Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Leavesden Securities (Holdings) Limited
- Incorporated
- 23 October 1990 (36 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Howard Steven Lewis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 76 Gloucester PlaceLondonW1U 6HJ
Officers 5 active
Officer details are public data from the Companies House register.
Davis, Beryl Patricia
Secretary · Appointed 28 March 2012
British
Director · Appointed 28 March 2012
British
Born March 1949 (77)
Director · Appointed 14 April 2011
British
Born September 1970 (56)
Director · Appointed 11 March 2011
British
Born May 1939 (87)
Director
British
Born March 1962 (64)
Officer history (7 former)
26 September 2021
28 March 2012
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
28 March 2012
28 March 2012
14 April 2011
11 March 2011
11 March 2011
15 February 2008
21 February 2007
14 November 2005
7 July 2004
21 June 2004
1 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1962 (64)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £507
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,286 | £4,286 | £232,626 | |||
| Cash | £507 | £557 | £557 | £148 | £155 | £214 |
| Creditors (< 1 year) | £4,938,430 | £4,938,480 | £4,938,480 | £4,967,780 | £4,967,782 | £6,263,414 |
| Net Current Assets | (£4,937,923) | (£4,937,923) | (£4,937,923) | (£4,967,632) | (£4,967,627) | (£6,263,200) |
| Shareholder Funds | (£4,937,923) | (£4,937,923) | (£4,937,923) | (£4,963,346) | (£4,963,341) | (£6,030,574) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 20 November 2025 | ||
| 17 January 2026 | Replacement filing for the appointment of a director | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 November 2024 | Confirmation statement with updates | 20 November 2024 |
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