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 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
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 |
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 |