LEADENHALL INSURANCE BROKERS LIMITED
LONDON CONFIDENTIAL SOLUTIONS PROPERTY LIMITED CONFIDENTIAL FINANCIAL SOLUTIONS LTD

Hellopages » City of London » City of London » EC3M 1EU
Company number 04523488
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 22 EASTCHEAP, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LEADENHALL INSURANCE BROKERS LIMITED are www.leadenhallinsurancebrokers.co.uk, and www.leadenhall-insurance-brokers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadenhall Insurance Brokers Limited is a Private Limited Company. The company registration number is 04523488. Leadenhall Insurance Brokers Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Leadenhall Insurance Brokers Limited is 22 Eastcheap London Ec3m 1eu. The company`s financial liabilities are £10.94k. It is £-33.42k against last year. The cash in hand is £143.34k. It is £-40.11k against last year. And the total assets are £363.5k, which is £23.85k against last year. CARRABINE, Geraldine is a Secretary of the company. CARRABINE, Kevin Michael is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


leadenhall insurance brokers Key Finiance

LIABILITIES £10.94k
-76%
CASH £143.34k
-22%
TOTAL ASSETS £363.5k
+7%
All Financial Figures

Current Directors

Secretary
CARRABINE, Geraldine
Appointed Date: 22 November 2002
Director
CARRABINE, Kevin Michael
Appointed Date: 22 November 2002
52 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 November 2002
Appointed Date: 02 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 November 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Kevin Michael Carrabine
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LEADENHALL INSURANCE BROKERS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
20 Apr 2015
Registered office address changed from 145-146 Leadenhall Street London EC3V 4QT to 22 Eastcheap London EC3M 1EU on 20 April 2015
...
... and 35 more events
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
02 Sep 2002
Incorporation

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