LEDALE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

LEDALE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEDALE SECURITIES LIMITED was incorporated 28 years ago on 15/06/1995 and has the registered number: 03068854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LEDALE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

CATHERINE HOUSE
LONDON
W1U 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LEWIS May 1939 British Director 1998-12-14 CURRENT
MR HOWARD STEVEN LEWIS Mar 1962 British Director 1995-09-15 CURRENT
MR PETER SHASHA Sep 1970 British Director 2011-04-14 CURRENT
MRS BERYL PATRICIA DAVIS Mar 1949 British Director 2012-03-28 CURRENT
HOWARD STEVEN LEWIS British Secretary 2012-06-27 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-15 UNTIL 1995-07-26 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Secretary 1995-07-26 UNTIL 1995-09-15 RESIGNED
WESTLEX NOMINEES LIMITED Director 1995-07-26 UNTIL 1995-09-16 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 1995-09-15 UNTIL 1997-02-07 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Director 2010-03-19 UNTIL 2012-03-28 RESIGNED
MR JACK CAPLAN Jan 1933 British Director 1995-09-15 UNTIL 2021-09-26 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1995-06-15 UNTIL 1995-07-26 RESIGNED
MARGARET FLOOD Secretary 2012-06-20 UNTIL 2012-06-27 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Secretary 1995-09-15 UNTIL 2012-03-28 RESIGNED
BERYL PATRICIA DAVIS Secretary 2012-03-28 UNTIL 2012-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Martin 2021-05-27 12/1957 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Rothschild And Co 2016-04-06 - 2021-05-27 75008 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Beryl Patricia Davis 2016-04-06 3/1949 Ownership of shares 25 to 50 percent

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SEPTEMBER SONGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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ADOREUS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHEAPSIDE HOUSE NO 2 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
CHEAPSIDE HOUSE NO 1 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
PERCY FREEHOLD LIMITED LONDON Active SMALL 41100 - Development of building projects
PERCY NOMINEE ONE LIMITED LONDON Active DORMANT 41100 - Development of building projects
CURRENCIES4LESS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
LEDALE_SECURITIES_LIMITED - Accounts 2023-12-15 31-03-2023 £2,044 Cash £-209,654 equity
LEDALE_SECURITIES_LIMITED - Accounts 2022-12-23 31-03-2022 £2,179 Cash £-215,652 equity
LEDALE_SECURITIES_LIMITED - Accounts 2021-12-22 31-03-2021 £595 Cash £-221,454 equity
LEDALE_SECURITIES_LIMITED - Accounts 2021-03-03 31-03-2020 £363 Cash £-239,120 equity

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