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Home > England & Wales Companies > LEADENHALL SEARCH AND SELECTION LTD
Company Information for

LEADENHALL SEARCH AND SELECTION LTD

D N S House, 382 Kenton Road, Harrow, MIDDLESEX, HA3 8DP,
Company Registration Number
09456233
Private Limited Company
Active

Company Overview

About Leadenhall Search And Selection Ltd
LEADENHALL SEARCH AND SELECTION LTD was founded on 2015-02-24 and has its registered office in Harrow. The organisation's status is listed as "Active". Leadenhall Search And Selection Ltd is a Private Limited Company registered in UNITED KINGDOM 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 SEARCH AND SELECTION LTD
 
Legal Registered Office
D N S House
382 Kenton Road
Harrow
MIDDLESEX
HA3 8DP
 
Filing Information
Company Number 09456233
Company ID Number 09456233
Date formed 2015-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2025-02-24
Return next due 2026-03-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208017932  
Last Datalog update: 2025-03-21 15:10:27
Primary Source:Companies House
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Company Officers of LEADENHALL SEARCH AND SELECTION LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW MALLABY SISSON
 Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM SOMERS
 Director 2015-02-24 2015-02-24

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
2025-03-21CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES
2024-11-1229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12Director's details changed for Mr. Michael James Brown on 2022-06-01
2023-10-20Cancellation of shares. Statement of capital on 2023-08-02 GBP 18,343.13
2023-10-20Purchase of own shares
2023-06-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 094562330001
2022-09-26Second filing of capital allotment of shares GBP23,850.00
2022-09-26RP04SH01Second filing of capital allotment of shares GBP23,850.00
2022-09-12Unaudited abridged accounts made up to 2022-02-28
2022-05-1819/04/22 STATEMENT OF CAPITAL GBP 23850.0000
2022-05-18SH0119/04/22 STATEMENT OF CAPITAL GBP 23850.0000
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-12-02RES01ADOPT ARTICLES 02/12/21
2021-11-30SH06Cancellation of shares. Statement of capital on 2021-07-23 GBP 22,600.00
2021-11-30SH03Purchase of own shares
2021-09-20AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES BROWN
2021-08-18PSC07CESSATION OF MARK WILLIAM SOMERS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SOMERS
2021-08-12AP01DIRECTOR APPOINTED MR. MICHAEL JAMES BROWN
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG England
2021-06-07RES12Resolution of varying share rights or name
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-10-01AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30PSC07CESSATION OF MARK ANDREW MALLABY SISSON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW MALLABY SISSON
2020-05-18AP01DIRECTOR APPOINTED DR MARK WILLIAM SOMERS
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-01-13SH10Particulars of variation of rights attached to shares
2020-01-13SH08Change of share class name or designation
2019-10-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AP01DIRECTOR APPOINTED MR ROBERT JAMES MCDOWELL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-02-20SH0112/02/19 STATEMENT OF CAPITAL GBP 19688.6
2018-10-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09PSC04Change of details for Mr Mark Andrew Mallaby Sisson as a person with significant control on 2018-04-09
2018-04-09CH01Director's details changed for Mr Mark Andrew Mallaby Sisson on 2018-04-09
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 220
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 220
2017-09-13SH02Sub-division of shares on 2017-07-12
2017-08-25RES13Resolutions passed:
  • Sub division 12/07/2017
2017-06-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 220
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-19AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26SH0125/02/16 STATEMENT OF CAPITAL GBP 220
2016-03-24AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-24SH0123/02/16 STATEMENT OF CAPITAL GBP 100
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM SOMERS
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to LEADENHALL SEARCH AND SELECTION LTD 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 LEADENHALL SEARCH AND SELECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEADENHALL SEARCH AND SELECTION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SEARCH AND SELECTION LTD

Intangible Assets
Patents
We have not found any records of LEADENHALL SEARCH AND SELECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEADENHALL SEARCH AND SELECTION LTD
Trademarks
We have not found any records of LEADENHALL SEARCH AND SELECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL SEARCH AND SELECTION LTD. 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 (78109 - Other activities of employment placement agencies) as LEADENHALL SEARCH AND SELECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL SEARCH AND SELECTION LTD 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 LEADENHALL SEARCH AND SELECTION LTD 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 SEARCH AND SELECTION LTD 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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