LEADENHALL SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
LEADENHALL SECRETARIES LIMITED
COMPANY NUMBER
02691220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
27/02/1992
(32 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/02/1992
17/06/1992
EXISTEXPERT LIMITED
LONDON
EC2V 7AW
125 Wood Street
LONDON
EC2V 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADENHALL SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| RECOUP MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEADENHALL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEADENHALL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADENHALL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/03/1992 - Present (32 years and 9 months) Secretary: 10/03/1992 - Present (32 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 680 |
View Report |
|
27/02/1992 - Present (32 years and 10 months) 27/02/1992 - Present (32 years and 10 months) 27/02/1992 - Present (32 years and 10 months) 27/02/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/02/1992 - Present (32 years and 10 months) 27/02/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADENHALL SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| RECOUP MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 23/10/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 18/10/2023 | New Company Secretary PENNSEC LIMITED (931473216) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 07/04/2022 | Timothy Mark Kelleher (913548852) has left the board |
| 09/01/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 02/11/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 26/03/2018 | Arif Kamal (919710795) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 02/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 04/05/2015 | New Board Member Timothy Mark Kelleher (913548852) Appointed |
| 04/05/2015 | Timothy Mark Kelleher (916694167) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | Timothy John Raife Goode (902281461) has left the board |
| 28/04/2015 | New Company Secretary Arif Kamal (919710795) Appointed |
| 02/04/2015 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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