TM LEAD MARKET LIMITED - LONDON


Company Profile Company Filings

Overview

TM LEAD MARKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TM LEAD MARKET LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640241. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TM LEAD MARKET LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHAPTER HOUSE, 16
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEAD MARKET LIMITED (until 22/11/2019)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART DOUGLAS Feb 1980 British Director 2019-02-18 CURRENT
GRAHAM ARTHUR EDWARD CROWE Aug 1975 British Director 2019-06-20 CURRENT
JONATHAN JOSEPH HASSID Oct 1973 British Director 2005-11-30 UNTIL 2019-02-18 RESIGNED
MR WILLIAM BECKER Oct 1974 British Director 2005-11-30 UNTIL 2019-06-20 RESIGNED
IFTI ADAM Feb 1962 British Director 2008-04-28 UNTIL 2008-04-30 RESIGNED
ANA-PAULA LLOYD Sep 1974 British Secretary 2005-11-30 UNTIL 2007-08-09 RESIGNED
MR WILLIAM BECKER Oct 1974 British Secretary 2007-08-09 UNTIL 2009-11-04 RESIGNED
IFTI ADAM Secretary 2009-11-04 UNTIL 2011-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Becker 2016-04-06 - 2016-04-06 10/1974 London   Ownership of shares 25 to 50 percent
Mr Jonathan Joseph Hassid 2016-04-06 - 2016-04-06 10/1973 London   Ownership of shares 25 to 50 percent
Scottish Equity Partners Llp 2016-04-06 - 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Sep Iii Gp Limited 2016-04-06 - 2016-04-06 Glasgow   Significant influence or control
Totallymoney Holdings 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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