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LEADENHALL HOLDINGS LIMITED - 101 Linkfield Street, Redhill, RH1 6BY, United Kingdom
Company Information
- Company registration number
- 04804693
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 101 Linkfield Street
- Redhill
- RH1 6BY 101 Linkfield Street, Redhill, RH1 6BY UK
Management
- Managing Directors
- ROBINSON, Jeremy John
- ROYER KENNEDY, Matthew Robert Stefan
- Company secretaries
- ROYER KENNEDY, Matthew Robert Stefan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-19
- Dissolved on
- 2020-02-18
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Jeremy John Robinson
- Mr Matthew Robert Stefan Royer-Kennedy
Jurisdiction Particularities
- Company Name (english)
- Leadenhall Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- QUAYSHELFCO 1019 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
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LEADENHALL HOLDINGS LIMITED Company Description
- LEADENHALL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04804693. Its current trading status is "closed". It was registered 2003-06-19. It was previously called QUAYSHELFCO 1019 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 101 Linkfield Street .
Get LEADENHALL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04804693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04804693#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-02-18) - GAZ2
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-11-01) - AA
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keyboard_arrow_right 2017
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resolution (2017-11-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
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confirmation-statement-with-no-updates (2017-07-16) - CS01
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notification-of-a-person-with-significant-control (2017-07-16) - PSC01
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confirmation-statement-with-updates (2017-07-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-06-22) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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keyboard_arrow_right 2011
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resolution (2011-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-group (2011-04-07) - AA
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-07-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-group (2010-06-24) - AA
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miscellaneous (2010-06-03) - MISC
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-03) - AA
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legacy (2009-06-29) - 363a
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legacy (2009-03-13) - 287
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keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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legacy (2008-07-25) - 288c
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accounts-with-accounts-type-group (2008-06-06) - AA
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-group (2007-06-22) - AA
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accounts-with-accounts-type-group (2006-07-11) - AA
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legacy (2006-06-23) - 363a
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legacy (2006-06-23) - 288c
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keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-group (2005-05-17) - AA
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legacy (2005-03-22) - 288b
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legacy (2005-03-22) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-02) - 287
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legacy (2004-03-11) - 288b
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legacy (2004-03-29) - 288a
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-group (2004-08-05) - AA
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legacy (2004-07-14) - 225
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-29) - CERTNM
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legacy (2003-09-16) - 395
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legacy (2003-08-31) - 288a
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legacy (2003-08-31) - 288b
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legacy (2003-08-31) - 287
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legacy (2003-08-31) - 88(2)R
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resolution (2003-08-31) - RESOLUTIONS
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incorporation-company (2003-06-19) - NEWINC
