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Home > England & Wales Companies > LEADENHALL EXECUTIVE SEARCH LIMITED
Company Information for

LEADENHALL EXECUTIVE SEARCH LIMITED

1 - 3 MANOR ROAD, CHATHAM, ME4 6AE,
Company Registration Number
05293999
Private Limited Company
Active

Company Overview

About Leadenhall Executive Search Ltd
LEADENHALL EXECUTIVE SEARCH LIMITED was founded on 2004-11-23 and has its registered office in Chatham. The organisation's status is listed as "Active". Leadenhall Executive Search Limited is a Private Limited Company registered in ENGLAND 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
LEADENHALL EXECUTIVE SEARCH LIMITED
 
Legal Registered Office
1 - 3 MANOR ROAD
CHATHAM
ME4 6AE
Other companies in ME1
 
Previous Names
LEADENHALL MARKET RECRUITMENT LIMITED16/05/2012
Filing Information
Company Number 05293999
Company ID Number 05293999
Date formed 2004-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848912586  
Last Datalog update: 2024-06-05 21:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADENHALL EXECUTIVE SEARCH LIMITED
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Company Officers of LEADENHALL EXECUTIVE SEARCH LIMITED

Current Directors
Officer Role Date Appointed
LISA ANNE STEWART
 Company Secretary 2004-11-26
GRAHAM SCOTT STEWART
 Director 2004-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-11-23 2004-11-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-11-23 2004-11-24

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
2024-05-22CESSATION OF LISA ANNE STEWART AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2023-11-29CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-02-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26Termination of appointment of Lisa Anne Stewart on 2022-01-10
2022-01-26TM02Termination of appointment of Lisa Anne Stewart on 2022-01-10
2021-12-13CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-30PSC04Change of details for Mr Graham Scott Steward as a person with significant control on 2018-11-30
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 26 High Street Rochester Kent ME1 1PT
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0123/11/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0123/11/13 ANNUAL RETURN FULL LIST
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR LISA ANNE STEWART on 2013-06-01
2013-12-18CH01Director's details changed for Graham Scott Stewart on 2013-06-01
2013-12-18CH03SECRETARY'S DETAILS CHNAGED FOR LISA ANNE STEWART on 2013-06-01
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26CH03SECRETARY'S DETAILS CHNAGED FOR LISA ANNE STEWART on 2013-05-24
2013-06-26CH01Director's details changed for Graham Scott Stewart on 2013-06-24
2013-04-27DISS40Compulsory strike-off action has been discontinued
2013-04-25AR0123/11/12 ANNUAL RETURN FULL LIST
2013-04-25CH03SECRETARY'S DETAILS CHNAGED FOR LISA ANNE STEWART on 2012-04-19
2013-04-25CH01Director's details changed for Graham Scott Stewart on 2012-04-19
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM APPLE TREE COTTAGE COLDHARBOUR LANE HILDENBOROUGH TONBRIDGE KENT TN11 9JS UNITED KINGDOM
2013-03-26GAZ1FIRST GAZETTE
2013-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2013 FROM PENNYWEIGHTS, 163 WELCOMES ROAD KENLEY SURREY CR8 5HB
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-16RES15CHANGE OF NAME 09/05/2012
2012-05-16CERTNMCOMPANY NAME CHANGED LEADENHALL MARKET RECRUITMENT LIMITED CERTIFICATE ISSUED ON 16/05/12
2011-12-16AR0123/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-30AR0123/11/10 FULL LIST
2010-08-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-26AR0123/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTT STEWART / 04/10/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-01363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-1388(2)RAD 26/11/04--------- £ SI 79@1=79 £ IC 1/80
2004-11-24288bDIRECTOR RESIGNED
2004-11-24288bSECRETARY RESIGNED
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to LEADENHALL EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Petitions to Wind Up (Companies)2012-02-29
Fines / Sanctions
No fines or sanctions have been issued against LEADENHALL EXECUTIVE SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEADENHALL EXECUTIVE SEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-11-30 £ 46,049
Creditors Due Within One Year 2012-11-30 £ 44,368
Creditors Due Within One Year 2012-11-30 £ 44,368
Creditors Due Within One Year 2011-11-30 £ 17,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LEADENHALL EXECUTIVE SEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 53,004
Cash Bank In Hand 2012-11-30 £ 17,049
Cash Bank In Hand 2012-11-30 £ 17,049
Cash Bank In Hand 2011-11-30 £ 11,547
Current Assets 2013-11-30 £ 53,004
Current Assets 2012-11-30 £ 44,881
Current Assets 2012-11-30 £ 44,881
Current Assets 2011-11-30 £ 17,461
Debtors 2012-11-30 £ 27,832
Debtors 2012-11-30 £ 27,832
Debtors 2011-11-30 £ 5,914
Shareholder Funds 2013-11-30 £ 7,213
Shareholder Funds 2012-11-30 £ 0
Tangible Fixed Assets 2013-11-30 £ 0
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEADENHALL EXECUTIVE SEARCH LIMITED registering or being granted any patents
Domain Names

LEADENHALL EXECUTIVE SEARCH LIMITED owns 1 domain names.

leadenhallrecruitment.co.uk  

Trademarks
We have not found any records of LEADENHALL EXECUTIVE SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL EXECUTIVE SEARCH 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 (78300 - Human resources provision and management of human resources functions) as LEADENHALL EXECUTIVE SEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL EXECUTIVE SEARCH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEADENHALL EXECUTIVE SEARCH LIMITEDEvent Date2013-03-26
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyLEADENHALL MARKET RECRUITMENT LIMITEDEvent Date2012-01-26
In the High Court of Justice (Chancery Division) Companies Court case number 766 A Petition to wind up the above-named Company, Registration Number 05293999, of Pennyweights, 163 Welcomes Road, Kenley, Surrey, CR8 5HB , presented on 26 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1586810/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADENHALL EXECUTIVE SEARCH 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 LEADENHALL EXECUTIVE SEARCH 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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