LEADENHALL UK HOLDINGS LIMITED - REDHILL
Company Profile | Company Filings |
Overview
LEADENHALL UK HOLDINGS LIMITED is a Private Limited Company from REDHILL and has the status: Dissolved - no longer trading.
LEADENHALL UK HOLDINGS LIMITED was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131738. The accounts status is UNAUDITED ABRIDGED.
LEADENHALL UK HOLDINGS LIMITED was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131738. The accounts status is UNAUDITED ABRIDGED.
LEADENHALL UK HOLDINGS LIMITED - REDHILL
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
101 LINKFIELD STREET
REDHILL
RH1 6BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW ROBERT STEFAN ROYER KENNEDY | Feb 1967 | Secretary | 2005-03-16 | CURRENT | |
MATTHEW ROBERT STEFAN ROYER KENNEDY | Feb 1967 | Director | 2003-09-09 | CURRENT | |
MR JEREMY JOHN ROBINSON | May 1964 | English | Director | 2003-09-09 | CURRENT |
NQH (CO SEC) LIMITED | Aug 1989 | Secretary | 2003-09-09 UNTIL 2004-03-05 | RESIGNED | |
ANDREW DOMINIC HOLMES | Jun 1956 | British | Secretary | 1996-01-17 UNTIL 2003-09-09 | RESIGNED |
JOHN MACK | Dec 1937 | British | Secretary | 2004-03-05 UNTIL 2005-03-16 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-11-28 UNTIL 1996-01-17 | RESIGNED | ||
MARK PAUL BENSON | Feb 1964 | English | Director | 2000-03-21 UNTIL 2003-09-09 | RESIGNED |
CHARLES EDWARD CLARK | Sep 1955 | American | Director | 1996-01-17 UNTIL 2003-09-09 | RESIGNED |
ROBERT LAFAYETTE ADAIR III | Oct 1943 | American | Director | 1996-01-17 UNTIL 2000-03-21 | RESIGNED |
ANDREW DOMINIC HOLMES | Jun 1956 | British | Director | 2000-03-21 UNTIL 2003-09-09 | RESIGNED |
STUART HOWARD PARFITT | Dec 1966 | British | Director | 2000-03-21 UNTIL 2003-09-09 | RESIGNED |
ROBERT HAROLD LUTZ (JUNIOR) | Sep 1949 | American | Director | 1996-01-17 UNTIL 2000-03-21 | RESIGNED |
DOUGLAS RUSSELL URQUHART | Aug 1945 | British | Director | 1996-01-17 UNTIL 2000-03-21 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-11-28 UNTIL 1996-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy John Robinson | 2016-04-06 | 5/1964 | Farnham | Ownership of shares 50 to 75 percent |
Mr Matthew Robert Stefan Royer-Kennedy | 2016-04-06 | 2/1967 | Redhill | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEADENHALL UK HOLDINGS LIMITED | 2018-10-27 | 31-12-2017 | £676,659 equity |
Abbreviated Company Accounts - LEADENHALL UK HOLDINGS LIMITED | 2016-06-30 | 31-12-2015 | £695,503 equity |
Abbreviated Company Accounts - LEADENHALL UK HOLDINGS LIMITED | 2015-10-13 | 31-12-2014 | £696,593 equity |
Abbreviated Company Accounts - LEADENHALL UK HOLDINGS LIMITED | 2014-08-30 | 31-12-2013 | £698,005 equity |
Abbreviated Company Accounts - LEADENHALL UK HOLDINGS LIMITED | 2014-08-29 | 31-12-2013 | £698,005 equity |