Leadley Limited
Leadley Limited
#03989812 • Active
Founded: 10/05/2000
Industries: Security dealing on own account
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.46m
↑ 91%
Total Liabilities £6.9m
↓ -11%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philippa Ellen Leadley | Solicitor | 03/04/2014 | British | 31 years |
| Emily Grace Leadley | Senior Data Scientist | 03/04/2014 | British | 31 years |
| Peter Loring Drown | Chartered Accountant | 31/08/2004 | British | 75 years |
| Rachel Elizabeth Leadley | Director | 12/06/2000 | British | 64 years |
Role:
Solicitor
Appointed:
03/04/2014
Nationality:
British
Age:
31 years
Role:
Senior Data Scientist
Appointed:
03/04/2014
Nationality:
British
Age:
31 years
Role:
Chartered Accountant
Appointed:
31/08/2004
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
12/06/2000
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rachel Elizabeth Leadley | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/07/2016 | British |
| Emily Grace Leadley | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/07/2016 | British |
| Philippa Ellen Leadley | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/07/2016 | British |
Rachel Elizabeth Leadley
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/07/2016
Nationality:
British
Emily Grace Leadley
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/07/2016
Nationality:
British
Philippa Ellen Leadley
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/07/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Key Metrics | |||
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| Total Assets Less Current Liabilities | |||
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Charges
6 charges registered
Hampden & Co PLC Outstanding
Created 04/02/2021Land on the south side of burgage lane, southwell registered at the land registry with title number ...
#039898120006 Negative Pledge
Hampden & Co PLC Satisfied
Created 31/05/201929 pinewood close, southwell NG25 0DD registered at the land registry with title number NT448960.
#039898120005 Negative Pledge
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
EAST MIDLANDS
Burgage Paddock, Burgage Lane, Southwell (NG25 0ER)
Freehold • NG25 0ER
£1,200,000
Added 22/12/2020 • NEWARK AND SHERWOOD
EAST MIDLANDS
Burgage Mews, Burgage Lane, Southwell (NG25 0ER)
Freehold • NG25 0ER
Added 19/04/2017 • NEWARK AND SHERWOOD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/08/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 10/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
26/04/2024 Persons With Significant Control
Change To A Person With Significant Control
26/04/2024 Persons With Significant Control
Change To A Person With Significant Control