Company Active LTD

Company profile

Leadenhall Secretaries Limited

UK company 02691220, incorporated on 27 February 1992.

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

Company number

02691220

Incorporated

27 Feb 1992

Companies House status

Active

Company identity

Founded / incorporated

27 February 1992

Company number 02691220

Verify at Companies House

Legal name

LEADENHALL SECRETARIES LIMITED

Company type

Private Limited Company

Region

London

Registered address

125 WOOD STREET

LONDON

UNITED KINGDOM

EC2V 7AW

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Leadenhall Secretaries Limited

CRN 02691220

Direct and ultimate controller Active LLP

Penningtons Manches Cooper LLP

CRN OC311575

Company events

Reference milestones and recent Companies House filing stream events.

5 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

27 Feb

1992

Incorporated

Inception

Company registered at Companies House