LEADENHALL FINANCIAL MANAGEMENT LIMITED
LONDON

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Company number 04700559
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 311 REGENTS PARK ROAD, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of LEADENHALL FINANCIAL MANAGEMENT LIMITED are www.leadenhallfinancialmanagement.co.uk, and www.leadenhall-financial-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadenhall Financial Management Limited is a Private Limited Company. The company registration number is 04700559. Leadenhall Financial Management Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Leadenhall Financial Management Limited is 311 Regents Park Road London N3 1dp. The company`s financial liabilities are £210.68k. It is £29.76k against last year. The cash in hand is £6.47k. It is £-1.46k against last year. And the total assets are £438.58k, which is £79.92k against last year. DEVALIA, Sunil Vasharambhai is a Director of the company. RAJENDRAM, Vatsala is a Director of the company. Secretary RAJENDRAM, Suresh has been resigned. Secretary RATNASABAPATHY, Somasegaram has been resigned. Secretary RATNASABAPATHY, Somasegaram has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DEVALIA, Sunil Vasharambhai has been resigned. Director RAJENDRAM, Suresh has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Accounting and auditing activities".


leadenhall financial management Key Finiance

LIABILITIES £210.68k
+16%
CASH £6.47k
-19%
TOTAL ASSETS £438.58k
+22%
All Financial Figures

Current Directors

Director
DEVALIA, Sunil Vasharambhai
Appointed Date: 01 July 2013
64 years old
Director
RAJENDRAM, Vatsala
Appointed Date: 25 March 2004
61 years old

Resigned Directors

Secretary
RAJENDRAM, Suresh
Resigned: 31 August 2006
Appointed Date: 18 March 2003
Secretary
RATNASABAPATHY, Somasegaram
Resigned: 02 April 2007
Appointed Date: 01 April 2007
Secretary
RATNASABAPATHY, Somasegaram
Resigned: 02 April 2007
Appointed Date: 31 August 2006
Nominee Secretary
WAYNE, Harold
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
DEVALIA, Sunil Vasharambhai
Resigned: 20 July 2012
Appointed Date: 18 March 2003
64 years old
Director
RAJENDRAM, Suresh
Resigned: 25 March 2004
Appointed Date: 18 March 2003
64 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 March 2003
Appointed Date: 18 March 2003
45 years old

Persons With Significant Control

Mrs Vatsala Rajendram
Notified on: 7 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LEADENHALL FINANCIAL MANAGEMENT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 750
...
... and 37 more events
05 Apr 2003
New director appointed
05 Apr 2003
New secretary appointed;new director appointed
05 Apr 2003
Secretary resigned
05 Apr 2003
Director resigned
18 Mar 2003
Incorporation

LEADENHALL FINANCIAL MANAGEMENT LIMITED Charges

15 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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