Back to search

Leadenhall London Holdings Limited

16295816

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bradbury Works 3 Gillett Square, Bradbury St, London, N16 8JN
Incorporated 05/03/2025

Compliance

Next accounts due

05/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steve William Mcconaghy

director · Since 05/03/2025

PROJECT MANAGAER / ARCHITECT

BRITISH · ENGLAND

Also on 4 other boards

Steve William Mcconaghy

director · Since 05/03/2025

British · England

Persons with Significant Control

Mr Steve William Mcconaghy

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

British · England

Notified 05/03/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/05/2025Registered 16/05/2025

Change History

officer appointed → MCCONAGHY, Steve William
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Bradbury Works 3 Gillett Square
2026-10-18

BRADBURY WORKS 3 GILLETT SQUARE

post town → London
2026-10-18

LONDON

Filing History6 filings

Confirmation statement

confirmation statement with updates

27/04/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/202560 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20254 pages · PDF
RP04SH01

second filing capital allotment shares

25/04/20254 pages · PDF
Shares allotted

capital allotment shares

26/03/20254 pages · PDF
Incorporated

incorporation company

05/03/202530 pages · PDF