LEADLEY LIMITED
LEADLEY LIMITED is an active private limited company, incorporated on 10 May 2000. The nature of the business is Security dealing on own account. The company's registered office is on St John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEADLEY LIMITED previously had the company name SHIELDLANE LIMITED. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 03989812 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 82 ST JOHN STREET |
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Post Town | LONDON |
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Postcode | EC1M 4JN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From 27/10/2004 onwards:
LEADLEY LIMITED
Prior to 27/10/2004:
SHIELDLANE LIMITED
Directors
(The company's officers)
MR PETER LORING DROWN
(~74 year old British national)
82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/08/2004
MR PETER LORING DROWN
(~74 year old British national)
82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/08/2004
EMILY GRACE LEADLEY
(~30 year old British national)
82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR DATA SCIENTIST
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2014
PHILIPPA ELLEN LEADLEY
(~30 year old British national)
82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2014
MRS RACHEL ELIZABETH LEADLEY
(~63 year old British national)
82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2000
Shareholders
(Persons of Significant Control)
Mrs Rachel Elizabeth Leadley
(~63 year old British national)
82, St John Street, London, EC1M 4JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/07/2016
Philippa Ellen Leadley
(~30 year old British national)
82, St John Street, London, EC1M 4JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/07/2016
Emily Grace Leadley
(~30 year old British national)
82, St John Street, London, EC1M 4JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/07/2016
Connections
(Shared officers)
BEAVIS MORGAN 360 HOLDINGS 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)
LEADLEY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 4JN.
Map of LEADLEY LIMITED at local scale
Map of LEADLEY LIMITED at district scale
More Companies in EC1M 4JN
Other companies with registered offices in EC1M 4JN:
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)