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The Leasehold Advisory Service

03296985

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Marsham Street, London, SW1P 4DF
Incorporated 20/12/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Boyd

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mrs Kim Caddy

director · Since 25/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Paula Ineke Higgins

director · Since 25/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Catherine Emer Mcnally

director · Since 25/03/2024

GROUP CHIEF INFORMATION OFFICER

IRISH · ENGLAND · Age 61

Also on 1 other board

Ms Wendy Theresa Wilson

director · Since 25/03/2024

RETIRED

BRITISH · ENGLAND · Age 64

Dr Ali Kion Ahadi

secretary · Since 16/02/2026

Martin Boyd

director · Since 01/11/2023

British · United Kingdom · Age 70

Catherine Emer Mcnally

director · Since 25/03/2024

Irish · England · Age 61

Kim Caddy

director · Since 25/03/2024

British · England · Age 48

Paula Ineke Higgins

director · Since 25/03/2024

British · United Kingdom · Age 55

Wendy Theresa Wilson

director · Since 25/03/2024

British · England · Age 64

Ali Kion Ahadi

secretary · Since 16/02/2026

Former

John Mitchell

director · Resigned 01/06/1998

John Peter Michael Scawen Lytton

director · Resigned 10/05/2000

Jeremy Henry Moore Newsum

director · Resigned 21/07/2000

Stella Mary Evans

director · Resigned 29/03/2001

Muriel Winifred Guest Smith

director · Resigned 16/01/2004

Ronald Grant Armstrong

director · Resigned 31/12/2004

Ivor Seeward Richard

director · Resigned 13/07/2005

David Isaac Marcus

director · Resigned 29/06/2007

Jennifer Ellis

director · Resigned 29/06/2007

Peter Robert David Haler

secretary · Resigned 01/10/2007

Roger Malvern

director · Resigned 09/08/2008

Trevor Moross

director · Resigned 12/12/2012

Robert Levene

director · Resigned 31/07/2013

Justin James Caffrey

director · Resigned 30/11/2014

Deep Sagar

director · Resigned 01/01/2015

Margaret Longden

director · Resigned 10/04/2016

John William May

director · Resigned 31/07/2017

Genevieve Davies

director · Resigned 13/03/2018

Roger James Southam

director · Resigned 13/04/2018

Nicola Mullany

director · Resigned 22/05/2018

Tariq Kazi

director · Resigned 23/04/2020

Steven William Jackson

director · Resigned 31/08/2021

Carl Anthony Ekong Essien

secretary · Resigned 30/10/2023

Wanda Celina Goldwag

director · Resigned 31/10/2023

Alex Powell

secretary · Resigned 22/01/2024

Victoria Tristram Elvidge

director · Resigned 29/03/2024

Alice Bradley

secretary · Resigned 13/02/2026

Sally Frazer

secretary · Resigned 13/02/2026

Change History

status → active
2026-08-18

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 2 Marsham Street
2026-08-18

2 MARSHAM STREET

post town → London
2026-08-18

LONDON

officer appointed → AHADI, Ali Kion, Dr
2026-08-18
officer appointed → BOYD, Martin
2026-08-18
officer appointed → CADDY, Kim
2026-08-18
officer appointed → HIGGINS, Paula Ineke
2026-08-18
officer appointed → MCNALLY, Catherine Emer
2026-08-18
officer appointed → WILSON, Wendy Theresa
2026-08-18