Ledale Securities Limited
Ledale Securities Limited
#03068854 • Active
Founded: 15/06/1995
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1,753
↓ -14%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Beryl Patricia Davis | None | 28/03/2012 | British | 76 years |
| Peter Shasha | Chartered Surveyor | 14/04/2011 | British | 54 years |
| David John Lewis | Chartered Surveyor | 14/12/1998 | British | 86 years |
| Howard Steven Lewis | Company Director | 15/09/1995 | British | 63 years |
Role:
None
Appointed:
28/03/2012
Nationality:
British
Age:
76 years
Role:
Chartered Surveyor
Appointed:
14/04/2011
Nationality:
British
Age:
54 years
Role:
Chartered Surveyor
Appointed:
14/12/1998
Nationality:
British
Age:
86 years
Role:
Company Director
Appointed:
15/09/1995
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Richard John Martin | Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm | 27/05/2021 | British,australian |
| Beryl Patricia Davis | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | British |
Richard John Martin
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm
Notified On:
27/05/2021
Nationality:
British,australian
Beryl Patricia Davis
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Garage and Toilet, 3 and 4 Sherlock Mews, London W1U 6DW
Leasehold • W1U 6DW
Added 07/10/2009 • CITY OF WESTMINSTER
GREATER LONDON
Part of 3 and 4 Sherlock Mews, London W1U 6DW
Leasehold • W1U 6DW
Added 07/10/2009 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 18/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 22/06/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2021 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |