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Company profile

Leadenhall Secretaries Limited

Leadenhall Secretaries Limited is a UK company with status active founded in 1992 based in London.

CRN
02691220
Founded
1992
Age
34

Overview

Legal name
LEADENHALL SECRETARIES LIMITED
Region
London
Registered address
125 WOOD STREET
LONDON
UNITED KINGDOM
EC2V 7AW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Leadenhall Secretaries Limited
CRN 02691220
2
Direct and ultimate controller Active LLP
Penningtons Manches Cooper LLP
CRN OC311575

Company events

Reference milestones and recent Companies House filing stream events.

9 events
13 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

27 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

06 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNDc2ODMzMWFkaXF6a2N4

Published 06 Sep 2024 10:43

06 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNDc2NTkwOWFkaXF6a2N4

Published 06 Sep 2024 10:23

06 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNDc1ODMyM2FkaXF6a2N4

Published 06 Sep 2024 09:21

06 Sep
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQzNDc1Njk5M2FkaXF6a2N4

Published 06 Sep 2024 09:11

27 Feb
1992

Incorporated

Inception

Company registered at Companies House