TM Lead Market Limited

Active05640241 Private limited company
Incorporated
30 November 2005 (20 years)
Previously known as
Lead Market Limited (until 22 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
White Collar Factory
1 Old Street Yard
London
EC1Y 2AS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 18 February 2025
British
Born April 1968 (58)
Director · Appointed 18 February 2025
British
Born May 1969 (57)
Officer history (9 former)
18 March 2026
Resigned Swann, Ryan David as Secretary
18 March 2026
Appointed Kay, Simon David as Secretary
1 May 2025
Appointed Swann, Ryan David as Secretary
18 February 2025
Appointed Kay, Simon David as Director
18 February 2025
Appointed Stylianou, Stephen Andrew as Director
18 February 2025
Resigned Crowe, Graham Arthur Edward as Director
18 February 2025
Resigned Douglas, Stuart Alastair as Director
20 June 2019
Appointed Crowe, Graham Arthur Edward as Director
20 June 2019
Resigned Becker, William as Director
18 February 2019
Resigned Hassid, Jonathan Joseph as Director
18 February 2019
Appointed Douglas, Stuart Alastair as Director
4 November 2011
Resigned Adam, Ifti as Secretary
4 November 2009
Resigned Becker, William as Secretary
4 November 2009
Appointed Adam, Ifti as Secretary
30 April 2008
Resigned Adam, Ifti as Director
28 April 2008
Appointed Adam, Ifti as Director
9 August 2007
Appointed Becker, William as Secretary
9 August 2007
Resigned Lloyd, Ana-Paula as Secretary
30 November 2005
Appointed Lloyd, Ana-Paula as Secretary
30 November 2005
Appointed Hassid, Jonathan Joseph as Director
30 November 2005
Appointed Becker, William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07025952
Former controllers (4)
6 April 2016
Ceased Jonathan Joseph Hassid — Owns 25–50% of shares
6 April 2016
Ceased William Becker — Owns 25–50% of shares
6 April 2016
Ceased Scottish Equity Partners LLP — Owns 25–50% of shares
6 April 2016
Ceased Sep Iii GP Limited — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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