Tm Lead Market Limited

05640241

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITE COLLAR FACTORY, LONDON, EC1Y 2AS

Incorporated 30/11/2005

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Simon David Kay

director · Since 18/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Stephen Andrew Stylianou

director · Since 18/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Simon David Kay

secretary · Since 18/03/2026

Also on 14 other boards

Persons with Significant Control

Totallymoney Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS

Reg: 07025952 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Jonathan Joseph Hassid

Ceased 06/04/2016

Mr William Becker

Ceased 06/04/2016

Scottish Equity Partners Llp

Ceased 06/04/2016

Sep Iii Gp Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

SEP III

Created 17/08/2018Registered 30/08/2018Satisfied 08/03/2019

Charge

satisfied

SEP III

Created 19/09/2017Registered 27/09/2017Satisfied 11/03/2019

Charge

satisfied

SEP III

Created 08/08/2014Registered 12/08/2014Satisfied 08/03/2019

charge

satisfied

WILLIAM BECKER, JONATHAN JOSEPH HASSID, HANNAH BECKER, ANA-PAULA LLOYD

Created 31/03/2011Registered 09/04/2011Satisfied 08/03/2019

charge

satisfied

SEP III GP LIMITED (SECURITY TRUSTEE)

Created 31/03/2011Registered 07/04/2011Satisfied 25/11/2013

charge

satisfied

THE HONOURABLE MRS CHARLOTTE ANNE TOWNSHEND, DL JAMES REGINAL TOWNSHEND AND ILCHESTER TRUSTEECO

Created 03/01/2008Registered 04/01/2008Satisfied 05/02/2019