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Company Information for

LEDALE SECURITIES LIMITED

CATHERINE HOUSE, 76,GLOUCESTER PLACE, LONDON, W1U 6HJ,
Company Registration Number
03068854
Private Limited Company
Active

Company Overview

About Ledale Securities Ltd
LEDALE SECURITIES LIMITED was founded on 1995-06-15 and has its registered office in London. The organisation's status is listed as "Active". Ledale Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEDALE SECURITIES LIMITED
 
Legal Registered Office
CATHERINE HOUSE
76,GLOUCESTER PLACE
LONDON
W1U 6HJ
Other companies in W1U
 
Filing Information
Company Number 03068854
Company ID Number 03068854
Date formed 1995-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 01:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDALE SECURITIES LIMITED
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Company Officers of LEDALE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD STEVEN LEWIS
 Company Secretary 2012-06-27
JACK CAPLAN
 Director 1995-09-15
BERYL PATRICIA DAVIS
 Director 2012-03-28
DAVID JOHN LEWIS
 Director 1998-12-14
HOWARD STEVEN LEWIS
 Director 1995-09-15
PETER SHASHA
 Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET FLOOD
 Company Secretary 2012-06-20 2012-06-27
BERYL PATRICIA DAVIS
 Company Secretary 2012-03-28 2012-06-20
JOHN NEIL DAVIS
 Company Secretary 1995-09-15 2012-03-28
JOHN NEIL DAVIS
 Director 2010-03-19 2012-03-28
SIMON HOWARD WALTERS
 Director 1995-09-15 1997-02-07
WESTLEX NOMINEES LIMITED
 Director 1995-07-26 1995-09-16
WESTLEX REGISTRARS LIMITED
 Company Secretary 1995-07-26 1995-09-15
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1995-06-15 1995-07-26
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1995-06-15 1995-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK CAPLAN NORSTON LIMITED Director 2011-03-11 CURRENT 1987-07-01 Active
JACK CAPLAN LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2011-03-11 CURRENT 1990-10-23 Active
JACK CAPLAN MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
JACK CAPLAN THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 2001-06-19 CURRENT 1991-04-08 Active
JACK CAPLAN LEDALE INVESTMENT HOLDINGS LIMITED Director 1995-09-15 CURRENT 1995-06-15 Liquidation
JACK CAPLAN NORSTON INVESTMENTS LIMITED Director 1992-08-19 CURRENT 1992-07-28 Active
JACK CAPLAN MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 1992-01-23 CURRENT 1991-11-05 Active
JACK CAPLAN MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 1991-10-22 CURRENT 1972-08-04 Dissolved 2016-05-17
JACK CAPLAN MOLYNEUX SECURITIES LIMITED Director 1991-10-22 CURRENT 1973-06-04 Active
JACK CAPLAN MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1991-10-22 CURRENT 1972-08-30 Active
JACK CAPLAN OLDBROOK SECURITIES LIMITED Director 1991-10-22 CURRENT 1969-07-08 Active
JACK CAPLAN LEDALE PROPERTY HOLDINGS LIMITED Director 1991-10-22 CURRENT 1971-01-15 Active
JACK CAPLAN DAVID LEWIS & PARTNERS LIMITED Director 1991-05-14 CURRENT 1975-11-20 Active
JACK CAPLAN MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 1991-03-16 CURRENT 1988-02-19 Dissolved 2016-05-17
BERYL PATRICIA DAVIS LEAVESDEN SECURITIES LIMITED Director 2012-03-28 CURRENT 2004-06-15 Dissolved 2016-05-17
BERYL PATRICIA DAVIS MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1988-02-19 Dissolved 2016-05-17
BERYL PATRICIA DAVIS MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 2012-03-28 CURRENT 1972-08-04 Dissolved 2016-05-17
BERYL PATRICIA DAVIS MOLYNEUX SECURITIES LIMITED Director 2012-03-28 CURRENT 1973-06-04 Active
BERYL PATRICIA DAVIS MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-11-05 Active
BERYL PATRICIA DAVIS DAVID LEWIS & PARTNERS LIMITED Director 2012-03-28 CURRENT 1975-11-20 Active
BERYL PATRICIA DAVIS GAGESTYLE LIMITED Director 2012-03-28 CURRENT 1986-05-15 Active
BERYL PATRICIA DAVIS NORSTON INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1992-07-28 Active
BERYL PATRICIA DAVIS MARYLEBONE PROPERTY HOLDINGS LIMITED Director 2012-03-28 CURRENT 1973-09-14 Active
BERYL PATRICIA DAVIS LEDALE PROPERTY HOLDINGS LIMITED Director 2012-03-28 CURRENT 1971-01-15 Active
BERYL PATRICIA DAVIS NORSTON LIMITED Director 2012-03-28 CURRENT 1987-07-01 Active
BERYL PATRICIA DAVIS LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2012-03-28 CURRENT 1990-10-23 Active
BERYL PATRICIA DAVIS LEDALE INVESTMENT HOLDINGS LIMITED Director 2012-03-28 CURRENT 1995-06-15 Liquidation
BERYL PATRICIA DAVIS MARYLEBONE PROPERTY CORPORATION LIMITED Director 2012-03-28 CURRENT 2005-06-27 Active
BERYL PATRICIA DAVIS MOLYNEUX MANAGEMENT SERVICES LIMITED Director 2005-10-01 CURRENT 1973-09-26 Active
BERYL PATRICIA DAVIS THE BRITISH FRIENDS OF THE JAFFA INSTITUTE Director 1997-07-03 CURRENT 1981-02-06 Active
BERYL PATRICIA DAVIS MARYLEBONE & GENERAL FINE ART LIMITED Director 1992-10-22 CURRENT 1990-10-22 Active
BERYL PATRICIA DAVIS MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1991-10-22 CURRENT 1972-08-30 Active
BERYL PATRICIA DAVIS OLDBROOK SECURITIES LIMITED Director 1991-10-22 CURRENT 1969-07-08 Active
HOWARD STEVEN LEWIS OFFLINE EVENTS LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
HOWARD STEVEN LEWIS DAVID LEWIS & PARTNERS LIMITED Director 2012-05-16 CURRENT 1975-11-20 Active
HOWARD STEVEN LEWIS FORTUS MANAGEMENT PARTNERS LIMITED Director 2005-12-28 CURRENT 2005-12-28 Dissolved 2014-03-18
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
HOWARD STEVEN LEWIS LEAVESDEN SECURITIES LIMITED Director 2004-07-13 CURRENT 2004-06-15 Dissolved 2016-05-17
HOWARD STEVEN LEWIS TAF TRADING LIMITED Director 2000-03-01 CURRENT 2000-01-05 Dissolved 2014-07-01
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY HOLDINGS LIMITED Director 1998-07-03 CURRENT 1973-09-14 Active
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY COMPANY LIMITED Director 1998-07-03 CURRENT 1985-04-30 Active
HOWARD STEVEN LEWIS LEDALE INVESTMENT HOLDINGS LIMITED Director 1995-09-15 CURRENT 1995-06-15 Liquidation
HOWARD STEVEN LEWIS AUSTEN PROPERTIES (HARCOURT) LIMITED Director 1994-11-09 CURRENT 1993-12-01 Dissolved 2015-11-24
HOWARD STEVEN LEWIS GAGESTYLE LIMITED Director 1992-12-04 CURRENT 1986-05-15 Active
HOWARD STEVEN LEWIS MARYLEBONE & GENERAL FINE ART LIMITED Director 1992-10-22 CURRENT 1990-10-22 Active
HOWARD STEVEN LEWIS NORSTON INVESTMENTS LIMITED Director 1992-08-19 CURRENT 1992-07-28 Active
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 1992-01-23 CURRENT 1991-11-05 Active
HOWARD STEVEN LEWIS LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 1991-10-23 CURRENT 1990-10-23 Active
HOWARD STEVEN LEWIS MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 1991-10-22 CURRENT 1972-08-04 Dissolved 2016-05-17
HOWARD STEVEN LEWIS MOLYNEUX SECURITIES LIMITED Director 1991-10-22 CURRENT 1973-06-04 Active
HOWARD STEVEN LEWIS MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1991-10-22 CURRENT 1972-08-30 Active
HOWARD STEVEN LEWIS OLDBROOK SECURITIES LIMITED Director 1991-10-22 CURRENT 1969-07-08 Active
HOWARD STEVEN LEWIS LEDALE PROPERTY HOLDINGS LIMITED Director 1991-10-22 CURRENT 1971-01-15 Active
HOWARD STEVEN LEWIS NORSTON LIMITED Director 1991-10-22 CURRENT 1987-07-01 Active
HOWARD STEVEN LEWIS MOLYNEUX MANAGEMENT SERVICES LIMITED Director 1991-05-14 CURRENT 1973-09-26 Active
HOWARD STEVEN LEWIS THE CATHERINE LEWIS FOUNDATION Director 1991-05-14 CURRENT 1972-03-24 Active
HOWARD STEVEN LEWIS MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 1991-03-16 CURRENT 1988-02-19 Dissolved 2016-05-17
PETER SHASHA JEM (PGB) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PETER SHASHA ELVIAN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PETER SHASHA EPSILON REAL ESTATE PARTNERS LIMITED Director 2017-03-30 CURRENT 2010-02-09 Active
PETER SHASHA EPSILON (ELVIAN HOUSE) LTD Director 2016-09-09 CURRENT 2016-09-09 Liquidation
PETER SHASHA 65 NEW CAVENDISH ST LTD Director 2013-01-03 CURRENT 2012-10-23 Liquidation
PETER SHASHA MARYLEBONE & GENERAL FINE ART LIMITED Director 2011-04-14 CURRENT 1990-10-22 Active
PETER SHASHA MOLYNEUX MANAGEMENT SERVICES LIMITED Director 2011-04-14 CURRENT 1973-09-26 Active
PETER SHASHA MARYLEBONE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1973-09-14 Active
PETER SHASHA MARYLEBONE PROPERTY COMPANY LIMITED Director 2011-04-14 CURRENT 1985-04-30 Active
PETER SHASHA LEDALE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1971-01-15 Active
PETER SHASHA NORSTON LIMITED Director 2011-04-14 CURRENT 1987-07-01 Active
PETER SHASHA LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2011-04-14 CURRENT 1990-10-23 Active
PETER SHASHA DPI (LANGHAM STREET) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-11-17
PETER SHASHA GOAT FASHION LIMITED Director 2006-10-02 CURRENT 2000-12-08 Active - Proposal to Strike off
PETER SHASHA RADBRIDGE LIMITED Director 2005-07-12 CURRENT 2005-05-09 Dissolved 2017-09-19
PETER SHASHA MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
PETER SHASHA MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 2004-04-23 CURRENT 1972-08-04 Dissolved 2016-05-17
PETER SHASHA MOLYNEUX SECURITIES LIMITED Director 2004-04-23 CURRENT 1973-06-04 Active
PETER SHASHA MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 2004-04-23 CURRENT 1991-11-05 Active
PETER SHASHA DAVID LEWIS & PARTNERS LIMITED Director 2004-04-23 CURRENT 1975-11-20 Active
PETER SHASHA GAGESTYLE LIMITED Director 2004-04-23 CURRENT 1986-05-15 Active
PETER SHASHA MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 2004-04-23 CURRENT 1972-08-30 Active
PETER SHASHA LEDALE INVESTMENT HOLDINGS LIMITED Director 2004-04-23 CURRENT 1995-06-15 Liquidation
PETER SHASHA 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
PETER SHASHA AUSTEN PROPERTIES (HARCOURT) LIMITED Director 2001-06-18 CURRENT 1993-12-01 Dissolved 2015-11-24
PETER SHASHA PETHERLAND LIMITED Director 2000-03-02 CURRENT 2000-01-12 Dissolved 2015-11-24
PETER SHASHA AUSTEN PROPERTIES LIMITED Director 1999-11-05 CURRENT 1999-08-20 Dissolved 2015-11-24
PETER SHASHA MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2015-11-24
PETER SHASHA DEVONSHIRE PROPERTY INVESTMENT LIMITED Director 1997-01-28 CURRENT 1996-12-16 Active
PETER SHASHA TIMGRON PROPERTIES LIMITED Director 1994-09-17 CURRENT 1970-11-12 Active

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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JACK CAPLAN
2021-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MARTIN
2021-07-06PSC07CESSATION OF ROTHSCHILD AND CO AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15AA01Previous accounting period extended from 24/03/19 TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-29AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL PATRICIA DAVIS
2017-08-24PSC02Notification of Rothschild and Co as a person with significant control on 2016-04-06
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2016-12-28AA24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-01CH01Director's details changed for Mr David John Lewis on 2016-02-18
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-01AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-17AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-13AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-23AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Mr David John Lewis on 2013-09-26
2013-11-07AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26AR0115/06/13 ANNUAL RETURN FULL LIST
2012-11-01AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AP03Appointment of Howard Steven Lewis as company secretary
2012-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET FLOOD
2012-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERYL DAVIS
2012-06-29AP03Appointment of Margaret Flood as company secretary
2012-06-27AR0115/06/12 ANNUAL RETURN FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2012-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DAVIS
2012-04-10AP01DIRECTOR APPOINTED MRS BERYL PATRICIA DAVIS
2012-04-10AP03SECRETARY APPOINTED BERYL PATRICIA DAVIS
2011-11-15AA24/03/11 TOTAL EXEMPTION FULL
2011-07-12AR0115/06/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR PETER SHASHA
2010-11-15AA24/03/10 TOTAL EXEMPTION FULL
2010-06-30AR0115/06/10 FULL LIST
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CAPLAN / 15/06/2010
2010-03-25AP01DIRECTOR APPOINTED MR JOHN NEIL DAVIS
2009-06-17363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-17AA24/03/09 TOTAL EXEMPTION FULL
2008-12-10AAFULL ACCOUNTS MADE UP TO 24/03/08
2008-06-18363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-06-20363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-19288cSECRETARY'S PARTICULARS CHANGED
2007-01-15AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-06-21288cSECRETARY'S PARTICULARS CHANGED
2006-06-21363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 24/03/05
2005-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-12-17AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-06-22363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-07-16363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/02
2002-06-27363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-01-11AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-07-05363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-07-05363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-06-24363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-04-19MISCAUD STAT
1999-01-19AAFULL GROUP ACCOUNTS MADE UP TO 24/03/98
1998-12-22288aNEW DIRECTOR APPOINTED
1998-06-29363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-10-17AAFULL GROUP ACCOUNTS MADE UP TO 24/03/97
1997-07-03363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-02-17288bDIRECTOR RESIGNED
1996-12-12AAFULL GROUP ACCOUNTS MADE UP TO 24/03/96
1996-06-30363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-11-28SASHARES AGREEMENT OTC
1995-09-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEDALE 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 LEDALE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEDALE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LEDALE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of LEDALE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEDALE SECURITIES LIMITED
Trademarks
We have not found any records of LEDALE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEDALE 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 (70100 - Activities of head offices) as LEDALE SECURITIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEDALE 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 LEDALE 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 LEDALE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6HJ