LEADENHALL HOLDINGS LIMITED
LEADENHALL HOLDINGS LIMITED is an active private limited company, incorporated on 18 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEADENHALL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13276974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 LEADENHALL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3A 2AD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 15/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LEADENHALL HOLDINGS LIMITED
Directors
(The company's officers)
MR MUHAMMAD ALI SHABAN JAFFER
(~31 year old British national)
65 LEADENHALL STREET, LONDON, EC3A 2AD, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in ENGLAND
Appointed on 01/06/2021
MR NAVSHIR JAFFER
(~57 year old British, national)
65 LEADENHALL STREET, LONDON, EC3A 2AD, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2021
MRS ZEHRA FATIMA JAFFER (BSC PGCE)
(~54 year old British national)
65 LEADENHALL STREET, LONDON, EC3A 2AD, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 01/06/2021
MR NAVSHIR JAFFER
65 LEADENHALL STREET, LONDON, EC3A 2AD, ENGLAND
Appointed on 18/03/2021
Shareholders
(Persons of Significant Control)
Navshir Jaffer
(~57 year old British national)
65, Leadenhall Street, London, EC3A 2AD, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/03/2021
Ms Zehra Fatima Jaffer
(~54 year old British national)
65, Leadenhall Street, London, EC3A 2AD, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/06/2021
Connections
(Shared officers)
CARETECH CHARITABLE FOUNDATION
CATERHAM SCHOOL
- MS ZEHRA FATIMA JAFFER (BSC PGCE)
CITI PARTNERS BUSINESS ADVISERS LTD
CITI PARTNERS TAX ADVISERS LTD
THEMELIO GENERAL PARTNER II LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEADENHALL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 2AD.
Map of LEADENHALL HOLDINGS LIMITED at local scale
Map of LEADENHALL HOLDINGS LIMITED at district scale
More Companies in EC3A 2AD
Other companies with registered offices in EC3A 2AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)