About

Registered Number: 02691220
Date of Incorporation: 27/02/1992 (28 years and 1 month ago)
Company Status: Active
Registered Address: 125 Wood Street, London, EC2V 7AW,

 

Leadenhall Secretaries Ltd was founded on 27 February 1992 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Leadenhall Secretaries Ltd. The current directors of Leadenhall Secretaries Ltd are listed as Kamal, Arif, Woodfield, Alexander Brian, Glenister, Mark Jonathan, Hayes, William Matthew, Swabey, Stephen John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, William Matthew 22 July 1993 12 February 1994 1
SWABEY, Stephen John 02 September 2002 30 April 2012 1
Secretary Name Appointed Resigned Total Appointments
KAMAL, Arif 24 April 2015 22 March 2018 1
WOODFIELD, Alexander Brian 01 October 1998 27 June 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 December 2019
AA - Annual Accounts 30 October 2019
CH01 - Change of particulars for director 28 August 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 22 October 2018
TM02 - Termination of appointment of secretary 22 March 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 03 December 2015
AP03 - Appointment of secretary 24 April 2015
TM01 - Termination of appointment of director 24 April 2015
TM02 - Termination of appointment of secretary 24 April 2015
AR01 - Annual Return 23 April 2015
CH01 - Change of particulars for director 23 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 14 December 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 01 August 2012
AA01 - Change of accounting reference date 12 March 2012
AR01 - Annual Return 27 February 2012
AP01 - Appointment of director 22 February 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 20 March 2003
288a - Notice of appointment of directors or secretaries 04 September 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 22 March 2001
288c - Notice of change of directors or secretaries or in their particulars 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 02 December 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
287 - Change in situation or address of Registered Office 27 July 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 14 March 1994
RESOLUTIONS - N/A 02 March 1994
RESOLUTIONS - N/A 02 March 1994
RESOLUTIONS - N/A 02 March 1994
288 - N/A 02 March 1994
AA - Annual Accounts 21 December 1993
288 - N/A 04 August 1993
363s - Annual Return 22 February 1993
CERTNM - Change of name certificate 16 June 1992
287 - Change in situation or address of Registered Office 11 June 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
287 - Change in situation or address of Registered Office 09 April 1992
NEWINC - New incorporation documents 27 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.