LEADENHALL INVESTMENTS LIMITED

SUITE 3, GROUND FLOOR CORUM TWO, CORUM OFFICE PARK, CROWN WAY, WARMLEY  BS30 8FJ
  • Active
  • Private Limited Company
  • Company No. 08525097
  • Last Updated: 01 Mar 2024

Company Profile

LEADENHALL INVESTMENTS LIMITED was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in WARMLEY. LEADENHALL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 11 years 9 months and 10 days.

Name LEADENHALL INVESTMENTS LIMITED
Company number 08525097
Company type Private Limited Company
Incorporation date 13 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 3, GROUND FLOOR CORUM TWO, CORUM OFFICE PARK
CROWN WAY
WARMLEY
BS30 8FJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kevin Barry Hughes Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Richard Kilsby Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Macc Invest Ltd House O'Hill Road, EH4 2AJ Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

No mortgages have been registered against LEADENHALL INVESTMENTS LIMITED.

Previous Names

Name Change Date
LEADENHALL INVESTMENTS LIMITED 13 May 2013