LEADENHALL UK LIMITED

dissolved Company number 03101399

Private Limited by Shares · Incorporated on 13th Sep 1995 · Closed on 2nd Apr 2013

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SIC code: 64999
Registered office: Guildford, GU1 6BJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LEADENHALL UK LIMITED is a private limited by shares company based in Guildford. It was incorporated on 13th Sep 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Nationality	View
Jeremy Robinson	Director	9th Sep 2003	English	View profile
Matthew Royer Kennedy	Secretary	16th Mar 2005	British	View profile
Matthew Royer Kennedy	Director	9th Sep 2003	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
LEADENHALL UK VENTURES II LIMITED	03627073	4th Sep 1998	dissolved
PLT (BRAMPTON) LIMITED	02966578	9th Sep 1994	dissolved
KENNARD COURT (HOME REVERSIONS) LIMITED	02852990	8th Sep 1993	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Sep 1995
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

13th Sep 1995 Company incorporated
13th Sep 1995 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
13th Sep 1995 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
21st Sep 1995 Charles Clark appointed as Director
21st Sep 1995 DOWGATE HILL SECRETARIES LIMITED appointed as Corporate secretary
21st Sep 1995 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
21st Sep 1995 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
26th Sep 1995 Robert Adair Iii appointed as Director
26th Sep 1995 Robert Lutz (junior) appointed as Director
16th Oct 1995 Douglas Urquhart appointed as Director
9th Jan 1996 Andrew Holmes appointed as Secretary
9th Jan 1996 DOWGATE HILL SECRETARIES LIMITED resigned as Corporate secretary
21st Mar 2000 Douglas Urquhart resigned as Director
21st Mar 2000 Robert Adair Iii resigned as Director
21st Mar 2000 Andrew Holmes appointed as Director
21st Mar 2000 Stuart Parfitt appointed as Director
21st Mar 2000 Robert Lutz (junior) resigned as Director
21st Mar 2000 Mark Benson appointed as Director
9th Sep 2003 Charles Clark resigned as Director
9th Sep 2003 Andrew Holmes resigned as Director
9th Sep 2003 Andrew Holmes resigned as Secretary
9th Sep 2003 Stuart Parfitt resigned as Director
9th Sep 2003 NQH (CO SEC) LIMITED appointed as Corporate secretary
9th Sep 2003 Jeremy Robinson appointed as Director
9th Sep 2003 Matthew Royer Kennedy appointed as Director
9th Sep 2003 Mark Benson resigned as Director
5th Mar 2004 NQH (CO SEC) LIMITED resigned as Corporate secretary
5th Mar 2004 John Mack appointed as Secretary
16th Mar 2005 Matthew Royer Kennedy appointed as Secretary
16th Mar 2005 John Mack resigned as Secretary

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