Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Leonard Cheshire Trading Limited
- Incorporated
- 2 September 1996 (30 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Owned by
- Leonard Cheshire Disability
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Regus - The News Building3 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Missen, Marcus John
Secretary · Appointed 11 December 2024
Director · Appointed 4 May 2023
British
Born November 1953
Director · Appointed 17 November 2021
Also at Leonard Cheshire Services CIC · more companies
British
Born March 1965 (61)
Officer history (30 former)
11 December 2024
Appointed Missen, Marcus John as Secretary
29 November 2024
Resigned Walkowicz, Karolina as Secretary
28 August 2024
Appointed Walkowicz, Karolina as Secretary
4 May 2023
31 March 2023
15 June 2022
15 June 2022
30 April 2022
Resigned Hampton, Jo as Secretary
17 November 2021
17 November 2021
1 April 2020
Resigned James, Andrew as Secretary
1 April 2020
Appointed Hampton, Jo as Secretary
31 March 2020
16 May 2019
16 May 2019
16 May 2019
16 May 2019
16 May 2019
4 April 2019
Appointed James, Andrew as Secretary
26 March 2019
31 March 2017
Resigned Alexander, Sarah Louise as Director
21 March 2017
21 March 2017
31 December 2015
Resigned Cruickshank, Alan Jeremy as Secretary
8 July 2015
8 July 2015
18 February 2015
Resigned Wareham, Graham Edward as Director
2 February 2015
Appointed Alexander, Sarah Louise as Director
30 January 2015
12 October 2012
Appointed Cruickshank, Alan Jeremy as Secretary
12 October 2012
30 August 2011
8 July 2011
17 May 2010
17 May 2010
3 September 2009
3 September 2009
10 October 2008
10 October 2008
20 September 2006
20 September 2006
Appointed Wareham, Graham Edward as Director
11 May 2005
23 March 2005
6 January 2004
6 January 2004
16 June 2003
16 June 2003
5 August 2002
31 March 2002
25 November 1999
Resigned Payne, Jeremy Patrick Niall as Director
2 November 1999
2 November 1999
12 August 1999
1 May 1998
Appointed Payne, Jeremy Patrick Niall as Director
1 May 1998
22 April 1998
1 September 1997
1 September 1997
2 September 1996
2 September 1996
2 September 1996
2 September 1996
2 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leonard Cheshire Disability
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Guarantee
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£273,158)
- Debt Ratio
- 109363%
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £250 |
| Creditors (< 1 year) | £273,408 |
| Net Current Assets | (£273,158) |
| Net Assets | (£273,158) |
| Shareholder Funds | (£273,158) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 17 August 2026 |
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