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 Number03989812
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 182 ST JOHN STREET
Post TownLONDON
PostcodeEC1M 4JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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)
  • MR PETER LORING DROWN
BEAVIS MORGAN 360 HOLDINGS LIMITED
  • MR PETER LORING DROWN
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 local scale
Map of LEADLEY LIMITED at district scale
Map of LEADLEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)