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LEADLEY LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 03989812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN 82 St John Street, London, EC1M 4JN UK
Management
- Managing Directors
- DROWN, Peter Loring
- LEADLEY, Emily Grace
- LEADLEY, Philippa Ellen
- LEADLEY, Rachel Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-10
- Age Of Company 2000-05-10 23 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Emily Grace Leadley
- Philippa Ellen Leadley
- Mrs Rachel Elizabeth Leadley
- Emily Grace Leadley
- Philippa Ellen Leadley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHIELDLANE LIMITED
- Legal Entity Identifier (LEI)
- 549300V7KF1J0FE6PA61
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
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LEADLEY LIMITED Company Description
- LEADLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 03989812. Its current trading status is "live". It was registered 2000-05-10. It was previously called SHIELDLANE LIMITED. It has declared SIC or NACE codes as "64991". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at 82 St John Street .
Get LEADLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leadley Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
- 2000-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
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change-person-director-company-with-change-date (2020-04-09) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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change-to-a-person-with-significant-control (2019-05-08) - PSC04
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change-person-director-company-with-change-date (2019-05-08) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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memorandum-articles (2017-05-04) - MA
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resolution (2017-04-04) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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capital-allotment-shares (2016-06-20) - SH01
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resolution (2016-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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resolution (2014-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-27) - TM02
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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capital-allotment-shares (2013-03-06) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-secretary-company-with-change-date (2011-02-24) - CH03
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change-person-director-company-with-change-date (2011-02-24) - CH01
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legacy (2011-01-31) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-16) - CH01
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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termination-secretary-company-with-name (2010-09-16) - TM02
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termination-director-company-with-name (2010-06-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-06-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-06-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
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legacy (2005-05-25) - 363s
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legacy (2005-02-16) - 288b
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legacy (2005-02-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-17) - 88(2)R
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legacy (2004-02-27) - 123
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certificate-change-of-name-company (2004-10-27) - CERTNM
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resolution (2004-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-11-16) - 363a
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legacy (2004-10-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-05-29) - 363s
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legacy (2003-05-27) - 288b
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legacy (2003-05-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-16) - AA
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legacy (2002-12-06) - 395
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legacy (2002-07-04) - 363s
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legacy (2002-12-06) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-18) - AA
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legacy (2001-05-31) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-05-10) - NEWINC
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legacy (2000-11-29) - 88(2)R
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legacy (2000-11-29) - 225
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legacy (2000-11-15) - 288b
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legacy (2000-10-23) - 288a
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legacy (2000-07-06) - 395
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legacy (2000-06-30) - 288b
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legacy (2000-06-30) - 288a
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legacy (2000-06-30) - 287