Leadenhall Secretaries Limited

Active02691220 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2023
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Director · Appointed 10 March 1992
Also at Penningtons Manches Cooper LLP · more companies
British
Born June 1967 (59)
Officer history (11 former)
13 October 2023
Appointed Pennsec Limited as Corporate Secretary
31 March 2022
Resigned Kelleher, Timothy Mark as Director
22 March 2018
Resigned Kamal, Arif as Secretary
24 April 2015
Resigned Goode, Timothy John Raife as Director
24 April 2015
Appointed Kamal, Arif as Secretary
24 April 2015
Resigned Goode, Timothy John Raife as Secretary
1 August 2012
Resigned Glenister, Mark Jonathan as Director
30 April 2012
Resigned Swabey, Stephen John as Director
22 February 2012
Appointed Kelleher, Timothy Mark as Director
21 December 2006
Appointed Glenister, Mark Jonathan as Director
2 September 2002
Appointed Swabey, Stephen John as Director
27 June 2000
Resigned Woodfield, Alexander Brian as Secretary
27 June 2000
Appointed Goode, Timothy John Raife as Secretary
1 October 1998
Appointed Woodfield, Alexander Brian as Secretary
1 October 1998
Resigned Eldred, Grant Richard as Secretary
12 February 1994
Resigned Hayes, William Matthew as Director
22 July 1993
Appointed Hayes, William Matthew as Director
10 March 1992
Appointed Eldred, Grant Richard as Secretary
10 March 1992
Appointed Goode, Timothy John Raife as Director
10 March 1992
Appointed Eldred, Grant Richard as Director
10 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311575
Former controllers (1)
1 July 2019
Ceased Thomas Cooper LLP — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Penningtons Manches Cooper LLP
Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited This company Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights
Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares
C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares
Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares

Financials

Balance sheet detail
2020
Fixed Assets£2
Debtors£3,860
Creditors (< 1 year)£3,860
Net Current Assets£0
Shareholder Funds£2

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

25 Lexham Gardens Freehold Limited
6-12A Borodin Close Limited
A.H. (Zimbabwe) Limited
Abdi Farma Limited
Aldwych Corporate Services Limited
Aldwych Nominees Limited

Other companies in this industry

London
York
Stevenage
Daventry
Runcorn
Leeds

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?