Leadenhall Securities Corporation Limited
00302840
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 08/01/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 01/05/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 25/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 8 other boards
corporate secretary · Since 21/12/2016
Reg: 08816671
Also on 48 other boards
Former
director · Resigned 31/03/1999
director · Resigned 24/04/2000
director · Resigned 24/04/2000
secretary · Resigned 31/05/2000
director · Resigned 23/11/2001
director · Resigned 28/02/2002
secretary · Resigned 30/06/2004
director · Resigned 08/01/2007
director · Resigned 04/07/2007
director · Resigned 19/05/2008
director · Resigned 30/06/2008
director · Resigned 14/11/2008
director · Resigned 17/12/2008
director · Resigned 24/03/2010
director · Resigned 19/05/2010
secretary · Resigned 28/07/2011
secretary · Resigned 20/09/2012
director · Resigned 04/11/2013
director · Resigned 02/11/2015
corporate secretary · Resigned 21/12/2016
director · Resigned 15/02/2019
director · Resigned 16/07/2019
director · Resigned 30/04/2024
director · Resigned 24/04/2025
director · Resigned 19/05/2026
Persons with Significant Control
Schroder Investment Company Limited
1, London Wall Place, London, EC2Y 5AU
Reg: 647370 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON