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Leadenhall Secretaries Limited

02691220

active
Private Limited Company
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

125 WOOD STREET, LONDON, EC2V 7AW
Incorporated 27/02/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Grant Richard Eldred

director · Since 10/03/1992

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Pennsec Limited

secretary · Since 13/10/2023

BRITISH

Also on 203 other boards

Persons with Significant Control

Penningtons Manches Cooper Llp

75–100% shares
75–100% votes
Appoint directors

125, Wood Street, London, EC2V 7AW

Reg: Oc311575 · Companies House · Limited Liability Partnership

Notified 01/07/2019

Former PSCs

Thomas Cooper Llp

Ceased 01/07/2019

CompanyRankvs 4635+ SIC 69109 peers
40

Financial strength28th percentile among SIC peers · 7/25
Employees17th percentile among SIC peers · 3/15
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 strength7/25 pts

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

Employees3/15 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 30/04/2020

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£4k

Debtors

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production