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Home > England & Wales Companies > LEADENHALL INVESTMENTS LIMITED
Company Information for

LEADENHALL INVESTMENTS LIMITED

SUITE 3, GROUND FLOOR CORUM TWO, CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ,
Company Registration Number
08525097
Private Limited Company
Active

Company Overview

About Leadenhall Investments Ltd
LEADENHALL INVESTMENTS LIMITED was founded on 2013-05-13 and has its registered office in Warmley. The organisation's status is listed as "Active". Leadenhall Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEADENHALL INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 3, GROUND FLOOR CORUM TWO, CORUM OFFICE PARK
CROWN WAY
WARMLEY
BRISTOL
BS30 8FJ
Other companies in EC3M
 
Filing Information
Company Number 08525097
Company ID Number 08525097
Date formed 2013-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 21:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADENHALL INVESTMENTS LIMITED
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Companies with same name LEADENHALL INVESTMENTS LIMITED
The following companies were found which have the same name as LEADENHALL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Leadenhall Investments Inc. 1608 Eglinton Ave. West Toronto Ontario M6E 2G8 Dissolved Company formed on the 2008-12-15
LEADENHALL INVESTMENTS LLC 4221 OLD DENTON RD APT 12308 CARROLLTON TX 75010 Forfeited Company formed on the 2021-01-29

Company Officers of LEADENHALL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LAURA LOUISE DAVIES
 Company Secretary 2014-05-21
KEVIN BARRY HUGHES
 Director 2013-05-13
ROBERT THOMAS VOLANTE
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT HOWARD DURRANCE
 Company Secretary 2013-05-15 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BARRY HUGHES CRAWLEY PORTERHOUSE MANAGEMENT LTD Director 2015-10-07 CURRENT 2005-06-25 Active
KEVIN BARRY HUGHES BROKERS WINE BAR LIMITED Director 2010-01-27 CURRENT 2004-05-21 Active
KEVIN BARRY HUGHES ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD. Director 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
KEVIN BARRY HUGHES ACIS UNDERWRITING AGENCIES LIMITED Director 2003-05-28 CURRENT 2003-05-28 Active
KEVIN BARRY HUGHES HUGHES & PARTNERS LIMITED Director 1998-10-02 CURRENT 1998-10-02 Active
ROBERT THOMAS VOLANTE CSL CLAIMS SERVICES LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2017-11-21
ROBERT THOMAS VOLANTE CSL GROUP LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
ROBERT THOMAS VOLANTE CSL GLOBAL LIMITED Director 2000-02-25 CURRENT 1999-05-28 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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-06-27PSC02Notification of Macc Invest Ltd as a person with significant control on 2016-07-01
2022-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KILSBY
2022-06-27PSC04Change of details for Mr Kevin Barry Hughes as a person with significant control on 2016-07-01
2022-06-20Termination of appointment of Laura Louise Davies on 2021-11-30
2022-06-20TM02Termination of appointment of Laura Louise Davies on 2021-11-30
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Suite D2, Whitehouse Business Centre Douglas Road Kingswood Bristol BS15 8NH England
2021-11-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM Heritage House Yalding Hill Yalding Maidstone ME18 6AL England
2021-01-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-02-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 9th Floor 40 Lime Street London EC3M 7AW
2018-09-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-10-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS LAURA LOUISE LIPSCOMBE on 2015-06-10
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-23AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-03AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AP03Appointment of Mrs Laura Louise Lipscombe as company secretary
2014-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALBERT DURRANCE
2014-05-21AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-11SH02Sub-division of shares on 2014-02-28
2014-03-11SH0128/02/14 STATEMENT OF CAPITAL GBP 0.99
2013-05-16AP03SECRETARY APPOINTED MR ALBERT HOWARD DURRANCE
2013-05-16AP03SECRETARY APPOINTED MR ALBERT HOWARD DURRANCE
2013-05-16AP01DIRECTOR APPOINTED MR ROBERT THOMAS VOLANTE
2013-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to LEADENHALL INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LEADENHALL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADENHALL INVESTMENTS LIMITED
Trademarks
We have not found any records of LEADENHALL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL INVESTMENTS 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 (64992 - Factoring) as LEADENHALL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS30 8FJ