About

Registered Number: 05293999
Date of Incorporation: 23/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 1 - 3 Manor Road, Chatham, ME4 6AE,

 

Leadenhall Executive Search Ltd was founded on 23 November 2004 with its registered office in Chatham, it has a status of "Active". The companies directors are listed as Stewart, Lisa Anne, Stewart, Graham Scott at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Graham Scott 26 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Lisa Anne 26 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 30 November 2018
PSC04 - N/A 30 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 19 December 2016
AD01 - Change of registered office address 25 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 19 December 2013
CH03 - Change of particulars for secretary 19 December 2013
CH01 - Change of particulars for director 18 December 2013
CH03 - Change of particulars for secretary 18 December 2013
AA - Annual Accounts 09 August 2013
CH03 - Change of particulars for secretary 26 June 2013
CH01 - Change of particulars for director 26 June 2013
DISS40 - Notice of striking-off action discontinued 27 April 2013
AR01 - Annual Return 25 April 2013
CH03 - Change of particulars for secretary 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AD01 - Change of registered office address 24 April 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AD01 - Change of registered office address 12 January 2013
AA - Annual Accounts 22 August 2012
CERTNM - Change of name certificate 16 May 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 29 August 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.