LEADLEY LIMITED
LONDON SHIELDLANE LIMITED

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Company number 03989812
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 9 May 2016 GBP 75,000 ; Resolutions RES13 ‐ The sum of £25000 be appropriated as capital 09/05/2016 . The most likely internet sites of LEADLEY LIMITED are www.leadley.co.uk, and www.leadley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Leadley Limited is a Private Limited Company. The company registration number is 03989812. Leadley Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Leadley Limited is 82 St John Street London Ec1m 4jn. . DROWN, Peter Loring is a Director of the company. LEADLEY, Emily Grace is a Director of the company. LEADLEY, Philippa Ellen is a Director of the company. LEADLEY, Rachel Elizabeth is a Director of the company. Secretary BROWN, David Jack has been resigned. Secretary COLLINSON, Adam has been resigned. Secretary LEADLEY, Rachel Elizabeth has been resigned. Secretary MANNING, Christopher has been resigned. Secretary NETTLESHIP, John Stewart Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEADLEY, Jeffrey John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
DROWN, Peter Loring
Appointed Date: 31 August 2004
75 years old

Director
LEADLEY, Emily Grace
Appointed Date: 03 April 2014
31 years old

Director
LEADLEY, Philippa Ellen
Appointed Date: 03 April 2014
31 years old

Director
LEADLEY, Rachel Elizabeth
Appointed Date: 12 June 2000
65 years old

Resigned Directors

Secretary
BROWN, David Jack
Resigned: 26 November 2013
Appointed Date: 07 September 2010

Secretary
COLLINSON, Adam
Resigned: 01 February 2005
Appointed Date: 30 April 2003

Secretary
LEADLEY, Rachel Elizabeth
Resigned: 16 October 2000
Appointed Date: 12 June 2000

Secretary
MANNING, Christopher
Resigned: 30 April 2003
Appointed Date: 16 October 2000

Secretary
NETTLESHIP, John Stewart Richard
Resigned: 07 September 2010
Appointed Date: 01 February 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 2000
Appointed Date: 10 May 2000

Director
LEADLEY, Jeffrey John
Resigned: 11 May 2010
Appointed Date: 12 June 2000
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 2000
Appointed Date: 10 May 2000

LEADLEY LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 75,000

20 Jun 2016
Resolutions
  • RES13 ‐ The sum of £25000 be appropriated as capital 09/05/2016

15 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 75,000

01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
30 Jun 2000
New director appointed
30 Jun 2000
New secretary appointed;new director appointed
30 Jun 2000
Registered office changed on 30/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jun 2000
Director resigned
10 May 2000
Incorporation

LEADLEY LIMITED Charges

29 November 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 28 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 28 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at clifton moor york t/no: NYK94110. Fixed charge all…
29 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 28 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of belton road loughborough t/no:…
27 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 6 December 2002
Persons entitled: Hsbc Bank PLC
Description: The property k/a land at clifton moor york t/n NYK94110…