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Home > England & Wales Companies > LEADENHALL SECURITIES CORPORATION LIMITED
Company Information for

LEADENHALL SECURITIES CORPORATION LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
00302840
Private Limited Company
Active

Company Overview

About Leadenhall Securities Corporation Ltd
LEADENHALL SECURITIES CORPORATION LIMITED was founded on 1935-07-10 and has its registered office in London. The organisation's status is listed as "Active". Leadenhall Securities Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEADENHALL SECURITIES CORPORATION LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V
 
Filing Information
Company Number 00302840
Company ID Number 00302840
Date formed 1935-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 08:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADENHALL SECURITIES CORPORATION LIMITED
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Company Officers of LEADENHALL SECURITIES CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
SCHRODER CORPORATE SERVICES LIMITED
 Company Secretary 2016-12-21
TIM MCCANN
 Director 2015-11-23
WAYNE MEPHAM
 Director 2010-07-30
GRAHAM STAPLES
 Director 2007-12-18
JAMES WATSON STEWART
 Director 2009-02-24
NICHOLAS MICHAEL TAYLOR
 Director 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2012-09-20 2016-12-21
SUSAN ELIZABETH COOPER
 Director 2002-02-27 2015-11-02
ROGER DAMIAN TURNER
 Director 2010-07-30 2013-11-04
HELEN MARIE HORTON
 Company Secretary 2007-08-01 2012-09-20
HANNAH CLAIRE ASHDOWN
 Company Secretary 2004-07-01 2011-07-28
ALEX JAMES SARGENT
 Director 2008-12-22 2010-05-19
KEITH PATRICK COLLINS
 Director 2008-06-30 2010-03-24
STEPHEN JOHN BROOKS
 Director 2007-07-04 2008-12-17
DONALD IAN CATHCART
 Director 2007-07-04 2008-11-14
MICHAEL TEMPLEMAN
 Director 1999-05-10 2008-06-30
JONATHAN PAUL ASQUITH
 Director 2007-07-04 2008-05-19
ALEX JAMES SARGENT
 Director 2007-01-08 2007-07-04
DONALD IAN CATHCART
 Director 2005-11-22 2007-01-08
IAN JOHNSON
 Company Secretary 2000-05-31 2004-06-30
NICHOLAS RUPERT MACANDREW
 Director 1992-04-04 2002-02-28
PETER CHARLES JAQUES
 Director 1999-05-10 2001-11-23
ANDREW MARTIN GAULTER
 Company Secretary 1992-04-04 2000-05-31
WINFRIED FRANZ WILHELM BISCHOFF
 Director 1992-04-04 2000-04-24
JOHN MICHAEL WERTHEIM
 Director 1999-05-10 2000-04-24
DAVID JOHN HOWARD MORRIS
 Director 1992-04-04 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHRODER CORPORATE SERVICES LIMITED ALGONQUIN MANAGEMENT PARTNERS (UK) LTD Company Secretary 2018-05-02 CURRENT 2012-10-25 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CHILCOMB WEALTH LTD Company Secretary 2018-03-12 CURRENT 2011-04-06 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH MANAGEMENT (US) LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-09 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO NOMINEES LIMITED Company Secretary 2016-12-22 CURRENT 2002-05-28 Active
SCHRODER CORPORATE SERVICES LIMITED MP REAL ESTATE W6 CARPARKS LIMITED Company Secretary 2016-12-22 CURRENT 2011-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 1985-03-26 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT COMPANY LIMITED Company Secretary 2016-12-21 CURRENT 1960-01-19 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE CAPITAL MANAGEMENT LIMITED Company Secretary 2016-12-20 CURRENT 1995-02-01 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE STAFF INTEREST LIMITED Company Secretary 2016-12-19 CURRENT 2000-03-17 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (CFM1) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-12 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (PPI) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-05 Active
SCHRODER CORPORATE SERVICES LIMITED CCM NOMINEES LIMITED Company Secretary 2016-12-19 CURRENT 2007-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-05-27 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK FOUNDER GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-06-11 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED Company Secretary 2016-12-16 CURRENT 2010-10-15 Dissolved 2018-06-15
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 2 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED 1 THEOBALD'S COURT PARTNERCO LIMITED Company Secretary 2016-12-16 CURRENT 2009-06-08 Active
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 1 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION MANAGEMENT LIMITED Company Secretary 2016-12-15 CURRENT 2005-10-28 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER ADMINISTRATION LIMITED Company Secretary 2016-12-14 CURRENT 2003-11-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 1959-09-17 Active
SCHRODER CORPORATE SERVICES LIMITED J. HENRY SCHRODER WAGG & CO. LIMITED Company Secretary 2016-12-13 CURRENT 1993-11-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER NOMINEES LIMITED Company Secretary 2016-12-12 CURRENT 1927-09-02 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Company Secretary 2016-12-08 CURRENT 1989-01-11 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-12-07 CURRENT 1985-03-07 Active
SCHRODER CORPORATE SERVICES LIMITED SEPUT HOLDINGS LIMITED Company Secretary 2016-11-24 CURRENT 2011-03-17 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION TRUSTEE LIMITED Company Secretary 2016-11-24 CURRENT 1929-10-16 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-11-23 CURRENT 1974-10-23 Active
SCHRODER CORPORATE SERVICES LIMITED MOTOR RETAIL HOLDINGS LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-15 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED MORI (GP) LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-21 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENTS LIMITED Company Secretary 2016-11-14 CURRENT 1986-04-30 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO. LIMITED Company Secretary 2016-11-14 CURRENT 1988-07-27 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER UNIT TRUSTS LIMITED Company Secretary 2016-11-14 CURRENT 2001-04-02 Active
TIM MCCANN SCHRODER FINANCIAL SERVICES LIMITED Director 2016-06-16 CURRENT 1985-03-26 Active
TIM MCCANN SCHRODER FINANCIAL HOLDINGS LIMITED Director 2016-06-16 CURRENT 2015-07-22 Active
TIM MCCANN SCHRODER WEALTH HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-07-22 Active
TIM MCCANN SCHRODER INVESTMENT COMPANY LIMITED Director 2015-11-23 CURRENT 1960-01-19 Active
WAYNE MEPHAM SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM NEWFINANCE CAPITAL PARTNERS LIMITED Director 2015-04-30 CURRENT 2000-08-22 Dissolved 2017-08-24
WAYNE MEPHAM SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
WAYNE MEPHAM CAZENOVE CAPITAL HOLDINGS LIMITED Director 2013-07-02 CURRENT 2005-12-30 Active
WAYNE MEPHAM SCHRODER PENSION MANAGEMENT LIMITED Director 2013-02-21 CURRENT 2005-10-28 Active
WAYNE MEPHAM SCHRODER ADMINISTRATION LIMITED Director 2010-09-07 CURRENT 2003-11-18 Active
WAYNE MEPHAM SCHRODER INVESTMENT COMPANY LIMITED Director 2010-07-20 CURRENT 1960-01-19 Active
WAYNE MEPHAM SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2010-06-21 CURRENT 1959-09-17 Active
WAYNE MEPHAM SCHRODER FINANCIAL SERVICES LIMITED Director 2010-06-09 CURRENT 1985-03-26 Active
GRAHAM STAPLES SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GRAHAM STAPLES SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GRAHAM STAPLES THE SHERBORNE GIRLS FOUNDATION Director 2015-06-12 CURRENT 2015-06-12 Active
GRAHAM STAPLES SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-18 CURRENT 2013-12-16 Active
GRAHAM STAPLES CAZENOVE CAPITAL HOLDINGS LIMITED Director 2013-07-02 CURRENT 2005-12-30 Active
GRAHAM STAPLES SCHRODER ADMINISTRATION LIMITED Director 2009-01-27 CURRENT 2003-11-18 Active
GRAHAM STAPLES SCHRODER INVESTMENT COMPANY LIMITED Director 2007-12-18 CURRENT 1960-01-19 Active
GRAHAM STAPLES SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2007-05-09 CURRENT 1959-09-17 Active
JAMES WATSON STEWART EMMAUS TURVEY Director 2016-05-23 CURRENT 2000-02-11 Active
JAMES WATSON STEWART SCHRODER UNIT TRUSTS LIMITED Director 2011-09-07 CURRENT 2001-04-02 Active
JAMES WATSON STEWART NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED Director 2009-12-31 CURRENT 1999-02-02 Active
JAMES WATSON STEWART SCHRODER INVESTMENT COMPANY LIMITED Director 2009-02-24 CURRENT 1960-01-19 Active
JAMES WATSON STEWART SCHRODER PENSION TRUSTEE LIMITED Director 2006-09-04 CURRENT 1929-10-16 Active
NICHOLAS MICHAEL TAYLOR SCHRODER ADMINISTRATION LIMITED Director 2016-02-11 CURRENT 2003-11-18 Active
NICHOLAS MICHAEL TAYLOR SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
NICHOLAS MICHAEL TAYLOR SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
NICHOLAS MICHAEL TAYLOR SCHRODER FINANCIAL SERVICES LIMITED Director 2014-01-08 CURRENT 1985-03-26 Active
NICHOLAS MICHAEL TAYLOR SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2014-01-08 CURRENT 1959-09-17 Active
NICHOLAS MICHAEL TAYLOR SCHRODER INVESTMENT COMPANY LIMITED Director 2014-01-08 CURRENT 1960-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-05-01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES
2024-05-01DIRECTOR APPOINTED MRS KATE LOUISE GRAHAM
2024-05-01AP01DIRECTOR APPOINTED MRS KATE LOUISE GRAHAM
2024-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES
2024-04-17AAFULL ACCOUNTS MADE UP TO 31/12/23
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-26Director's details changed for Mr Nicholas Michael Taylor on 2023-07-21
2023-07-26CH01Director's details changed for Mr Nicholas Michael Taylor on 2023-07-21
2023-04-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31CH01Director's details changed for Mr Nicholas Michael Taylor on 2022-03-18
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-20CH01Director's details changed for Mr Graham Staples on 2021-01-06
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-05-31CH01Director's details changed for Mr James Edward Grant on 2020-05-22
2020-03-30CH01Director's details changed for Mr Graham Staples on 2020-03-01
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MEPHAM
2019-07-16AP01DIRECTOR APPOINTED JAMES EDWARD GRANT
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON STEWART
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-13CH01Director's details changed for Mr. James Watson Stewart on 2018-09-04
2018-09-11PSC05Change of details for Schroder Investment Company Limited as a person with significant control on 2018-09-04
2018-09-10CH01Director's details changed for Mr Graham Staples on 2018-09-04
2018-09-08CH01Director's details changed for Mr Wayne Mepham on 2018-09-04
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-03-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 5000000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03TM02Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-21
2017-01-03AP04Appointment of Schroder Corporate Services Limited as company secretary on 2016-12-21
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 5000000
2016-04-26AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22ANNOTATIONPart Rectified
2016-01-07CH01Director's details changed for Mr Tim Mccann on 2015-11-23
2015-11-27AP01DIRECTOR APPOINTED MR TIM MCCANN
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH COOPER
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 5000000
2015-05-01AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 183002422
2014-04-09AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13AP01DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER
2013-04-26AR0104/04/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
2012-05-14AR0104/04/12 FULL LIST
2012-03-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
2011-05-16AR0104/04/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 04/04/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STAPLES / 04/04/2011
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 04/04/2011
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 04/04/2011
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-08RES01ADOPT ARTICLES 01/11/2010
2010-08-31AP01DIRECTOR APPOINTED ROGER DAMIAN TURNER
2010-08-31AP01DIRECTOR APPOINTED WAYNE MEPHAM
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0104/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON STEWART / 04/04/2010
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 04/04/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS
2009-10-23CH03CHANGE PERSON AS SECRETARY
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STAPLES / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-13SH20STATEMENT BY DIRECTORS
2009-10-13SH1913/10/09 STATEMENT OF CAPITAL GBP 5000000
2009-10-13RES06REDUCE ISSUED CAPITAL
2009-10-13CAP-SSSOLVENCY STATEMENT DATED 06/10/09
2009-10-13RES01ALTER ARTICLES
2009-09-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-24128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2009-09-14RES12VARYING SHARE RIGHTS AND NAMES
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
2009-04-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED JAMES WATSON STEWART
2009-01-12288aDIRECTOR APPOINTED ALEX JAMES SARGENT
2008-12-28RES01ADOPT ARTICLES 22/12/2008
2008-12-28RES13APPROVE ACCOUNTS 22/12/2008
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DONALD CATHCART
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TEMPLEMAN
2008-07-04288aDIRECTOR APPOINTED KEITH PATRICK COLLINS
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN ASQUITH
2008-04-29363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-21RES04NC INC ALREADY ADJUSTED 27/09/07
2007-12-21RES04NC INC ALREADY ADJUSTED 18/12/07
2007-12-21123£ NC 165250000/183002422 18/12/07
1995-04-07Return made up to 04/04/95; full list of members
1995-01-01A selection of documents registered before 1 January 1995
1994-05-07Return made up to 04/04/94; full list of members
1994-02-20FULL ACCOUNTS MADE UP TO 31/12/93
1993-04-08Return made up to 04/04/93; change of members
1993-02-25FULL ACCOUNTS MADE UP TO 31/12/92
1992-04-16Return made up to 04/04/92; no change of members
1992-04-07FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-05New director appointed
1991-04-19Return made up to 04/04/91; full list of members
1991-04-15Director resigned
1991-04-09FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-19New director appointed
1990-07-17Director resigned
1990-07-10Director resigned
1990-05-01Return made up to 04/04/90; full list of members
1990-04-17FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-10Secretary resigned;new secretary appointed
1989-05-02Return made up to 04/04/89; full list of members
1989-04-17FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-03Return made up to 08/04/88; full list of members
1988-04-20FULL ACCOUNTS MADE UP TO 31/12/87
1987-05-08Return made up to 09/04/87; full list of members
1987-04-18FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-14Director resigned
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEADENHALL SECURITIES CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEADENHALL SECURITIES CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEADENHALL SECURITIES CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADENHALL SECURITIES CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of LEADENHALL SECURITIES CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADENHALL SECURITIES CORPORATION LIMITED
Trademarks
We have not found any records of LEADENHALL SECURITIES CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL SECURITIES CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEADENHALL SECURITIES CORPORATION LIMITED are:

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CLOSE BROTHERS LIMITED £ 35,000,000
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S&P GLOBAL LIMITED £ 8,386,309
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QUADIENT FINANCE UK LIMITED £ 7,487,773
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KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL SECURITIES CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADENHALL SECURITIES CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEADENHALL SECURITIES CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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