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Leadenhall Secretaries Limited

02691220

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

125 Wood Street, London, EC2V 7AW
Incorporated 27/02/1992

Previously known as

Existexpert Limited · until 17/06/1992

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

Grant Richard Eldred

director · Since 10/03/1992

British · United Kingdom · Age 59

Pennsec Limited

corporate secretary · Since 13/10/2023

Reg: 01751339

Also on 203 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 10/03/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/03/1992

William Matthew Hayes

director · Resigned 12/02/1994

Grant Richard Eldred

secretary · Resigned 01/10/1998

Alexander Brian Woodfield

secretary · Resigned 27/06/2000

Stephen John Swabey

director · Resigned 30/04/2012

Mark Jonathan Glenister

director · Resigned 01/08/2012

Timothy John Raife Goode

director · Resigned 24/04/2015

Timothy John Raife Goode

secretary · Resigned 24/04/2015

Arif Kamal

secretary · Resigned 22/03/2018

Timothy Mark Kelleher

director · Resigned 31/03/2022

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1125 Wood Street
2026-07-23

125 WOOD STREET

post townLondon
2026-07-23

LONDON

officer appointedPENNSEC LIMITED
2026-07-23
officer appointedELDRED, Grant Richard
2026-07-23