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Leavesden Securities (Holdings) Limited

02550978

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

76 Gloucester Place, London, W1U 6HJ
Incorporated 23/10/1990

Previously known as

Marylebone & General Holdings Limited · until 29/06/2004
Newton Nights Limited · until 15/03/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Howard Steven Lewis

director · Since 23/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

David John Lewis

director · Since 11/03/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Peter Shasha

director · Since 14/04/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 37 other boards

Beryl Patricia Davis

secretary · Since 28/03/2012

BRITISH

Mrs Beryl Patricia Davis

director · Since 28/03/2012

NONE

BRITISH · ENGLAND

Also on 19 other boards

Howard Steven Lewis

director

British · United Kingdom

David John Lewis

director · Since 11/03/2011

British · England

Peter Shasha

director · Since 14/04/2011

British · United Kingdom

Beryl Patricia Davis

director · Since 28/03/2012

British · England

Beryl Patricia Davis

secretary · Since 28/03/2012

British

Former

Hannah Lewis

director · Resigned 21/06/2004

David John Lewis

director · Resigned 07/07/2004

Jack Caplan

director · Resigned 21/02/2007

Nicholas James Davis

director · Resigned 15/02/2008

John Neil Davis

director · Resigned 28/03/2012

John Neil Davis

secretary · Resigned 28/03/2012

Jack Caplan

director · Resigned 26/09/2021

Persons with Significant Control

Mr Howard Steven Lewis

25–50% shares

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 76 Gloucester Place
2026-08-16

76 GLOUCESTER PLACE

officer appointed → DAVIS, Beryl Patricia
2026-08-16
officer appointed → DAVIS, Beryl Patricia
2026-08-16
officer appointed → LEWIS, David John
2026-08-16
officer appointed → LEWIS, Howard Steven
2026-08-16
officer appointed → SHASHA, Peter
2026-08-16

CompanyRankvs 5807+ SIC 64999 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£507

Cash in the bank

Net Current Assets

-£4.9M

Working capital

Current Assets

—

Current Liabilities

£4.9M

4avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.