LEAVESDEN SECURITIES (HOLDINGS) LIMITED -


Company Profile Company Filings

Overview

LEAVESDEN SECURITIES (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
LEAVESDEN SECURITIES (HOLDINGS) LIMITED was incorporated 33 years ago on 23/10/1990 and has the registered number: 02550978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LEAVESDEN SECURITIES (HOLDINGS) LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

76 GLOUCESTER PLACE
W1U 6HJ

This Company Originates in : United Kingdom
Previous trading names include:
MARYLEBONE & GENERAL HOLDINGS LIMITED (until 29/06/2004)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SHASHA Sep 1970 British Director 2011-04-14 CURRENT
MR DAVID JOHN LEWIS May 1939 British Director 2011-03-11 CURRENT
MR HOWARD STEVEN LEWIS Mar 1962 British Director CURRENT
MRS BERYL PATRICIA DAVIS Mar 1949 British Director 2012-03-28 CURRENT
BERYL PATRICIA DAVIS British Secretary 2012-03-28 CURRENT
MRS HANNAH LEWIS Jun 1938 British Director 2001-11-01 UNTIL 2004-06-21 RESIGNED
MR DAVID JOHN LEWIS May 1939 British Director RESIGNED
NICHOLAS JAMES DAVIS Sep 1975 British Director 2005-11-14 UNTIL 2008-02-15 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Director RESIGNED
MR JACK CAPLAN Jan 1933 British Director RESIGNED
MR JACK CAPLAN Jan 1933 British Director 2011-03-11 UNTIL 2021-09-26 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard Steven Lewis 2016-04-06 3/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLDBROOK SECURITIES LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE CATHERINE LEWIS FOUNDATION Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX SECURITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID LEWIS & PARTNERS LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MARYLEBONE PROPERTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GAGESTYLE LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARRIS CITY ACADEMY, CRYSTAL PALACE CROYDON Dissolved... DORMANT 85310 - General secondary education
INVALUABLE GROUP LIMITED NEWPORT Active SMALL 63990 - Other information service activities n.e.c.
GROUNDWORK BRIDGEND AND NEATH PORT TALBOT BRISTOL Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MARYLEBONE & GENERAL FINE ART LIMITED Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
LEDALE INVESTMENT HOLDINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JEWISH CARE COMMUNITY FOUNDATION LONDON Active DORMANT 99999 - Dormant Company
BUSINESS CONNECT NEATH PORT TALBOT LIMITED NEWPORT WALES Active MICRO ENTITY 74990 - Non-trading company
COMMISSION FOR LOOTED ART IN EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARYLEBONE PROPERTY CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
LEAVESDEN_SECURITIES_(HOL - Accounts 2023-12-15 31-03-2023 £557 Cash £-4,937,923 equity
LEAVESDEN_SECURITIES_(HOL - Accounts 2022-12-23 31-03-2022 £148 Cash £-4,963,346 equity
LEAVESDEN_SECURITIES_(HOL - Accounts 2021-12-22 31-03-2021 £155 Cash £-4,963,341 equity
LEAVESDEN_SECURITIES_(HOL - Accounts 2021-03-03 31-03-2020 £214 Cash £-6,030,574 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLDBROOK SECURITIES LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE CATHERINE LEWIS FOUNDATION Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX SECURITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARYLEBONE PROPERTY INVESTMENTS LIMITED LONDON, Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
NORSTON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices