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 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
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)
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 |
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 |