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Home > England & Wales Companies > LEADER SECURITIES LIMITED
Company Information for

LEADER SECURITIES LIMITED

29/30 FITZROY SQUARE, LONDON, W1P 5HH,
Company Registration Number
00794868
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leader Securities Ltd
LEADER SECURITIES LIMITED was founded on 1964-03-06 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Leader Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEADER SECURITIES LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1P 5HH
Other companies in W1P
 
Filing Information
Company Number 00794868
Company ID Number 00794868
Date formed 1964-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/10/2020
Account next due 05/07/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 05:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADER SECURITIES LIMITED
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Company Officers of LEADER SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
BARRY MARSH
 Director 1992-05-14
SIMON MARSH
 Director 2016-10-24
HOLLY SUTHERLAND
 Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY SUTHERLAND
 Company Secretary 2006-11-14 2016-10-24
AMANDA LLOYD MARSH
 Director 1992-05-14 2016-10-24
AMANDA LLOYD MARSH
 Company Secretary 1992-05-14 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MARSH FAIRDALE PROPERTY TRADING LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
BARRY MARSH ROUNDLISTIC LIMITED Director 1992-05-14 CURRENT 1972-07-05 Active - Proposal to Strike off
BARRY MARSH MARSH AND KIRSCH SECURITIES LIMITED Director 1992-05-14 CURRENT 1980-12-05 Active - Proposal to Strike off
BARRY MARSH LILYDALE PROPERTIES LIMITED Director 1992-05-04 CURRENT 1990-05-04 Active
SIMON MARSH FAIRDALE PROPERTY TRADING LIMITED Director 2016-10-24 CURRENT 2015-03-19 Active
SIMON MARSH ROUNDLISTIC LIMITED Director 2016-10-24 CURRENT 1972-07-05 Active - Proposal to Strike off
SIMON MARSH MARSH AND KIRSCH SECURITIES LIMITED Director 2016-10-24 CURRENT 1980-12-05 Active - Proposal to Strike off
HOLLY SUTHERLAND MARSH AND KIRSCH SECURITIES LIMITED Director 2016-10-24 CURRENT 1980-12-05 Active - Proposal to Strike off
HOLLY SUTHERLAND 15 CARDIGAN ROAD LTD Director 2016-07-21 CURRENT 2016-07-21 Active
HOLLY SUTHERLAND FAIRDALE PROPERTY TRADING LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
HOLLY SUTHERLAND ROUNDLISTIC LIMITED Director 2010-06-16 CURRENT 1972-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-26DS01Application to strike the company off the register
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/10/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-13AA05/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-02AA05/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AA01Previous accounting period extended from 05/04/18 TO 05/10/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 8
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-12-27AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01AP01DIRECTOR APPOINTED MS HOLLY SUTHERLAND
2016-11-01AP01DIRECTOR APPOINTED SIMON MARSH
2016-11-01TM02Termination of appointment of Holly Sutherland on 2016-10-24
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LLOYD MARSH
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-07AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Amanda Lloyd Marsh on 2015-10-27
2015-12-15AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-22AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-20AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARSH / 03/12/2013
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARSH / 03/12/2013
2013-10-21CH03SECRETARY'S DETAILS CHNAGED FOR HOLLY MARSH on 2013-09-28
2013-05-23AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-10AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-06-12AR0114/05/12 ANNUAL RETURN FULL LIST
2011-12-05AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-06-01AR0114/05/11 FULL LIST
2011-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / HOLLY MARSH / 13/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARSH / 13/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LLOYD MARSH / 13/05/2011
2011-05-12SH02SUB-DIVISION 31/03/11
2011-05-06SH02SUB-DIVISION 31/03/11
2011-05-06RES13SUB DIV 31/03/2011
2010-12-14AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-06-16AR0114/05/10 FULL LIST
2010-01-11AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-05-20363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-05-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-06AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-06-05363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-01-29AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-11-29288bSECRETARY RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED
2006-06-05363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-06-20AUDAUDITOR'S RESIGNATION
2005-06-09363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-06-01363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-25AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-05-27363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-01-16AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-05-31363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-01-16AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-06-01363aRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-06-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-02363aRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-05-27363aRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-05-31363aRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-07-18395PARTICULARS OF MORTGAGE/CHARGE
1997-05-28363aRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-02-06AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-06-06363aRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-03-05AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-23363xRETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-02-06AAFULL ACCOUNTS MADE UP TO 05/04/94
1995-01-28395PARTICULARS OF MORTGAGE/CHARGE
1995-01-24395PARTICULARS OF MORTGAGE/CHARGE
1994-06-02363xRETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-05-24363xRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-02-09AAFULL ACCOUNTS MADE UP TO 05/04/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LEADER SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEADER SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-07-18 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-01-28 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1995-01-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1989-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1970-12-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2018-10-05
Annual Accounts
2019-10-05
Annual Accounts
2020-10-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADER SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of LEADER SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADER SECURITIES LIMITED
Trademarks
We have not found any records of LEADER SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADER SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEADER SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LEADER SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADER SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEADER SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1P 5HH