LS

LEADENHALL SECURITIES CORPORATION LIMITED

Active

Company number 00302840

London, England · Incorporated 10 July 1935

1 London Wall Place, London, EC2Y 5AU, England

Last updated on 1 May 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Schroder Investment Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 April 2026 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Change Person Director Company With Change Date
Officers
31 May 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
18 March 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Termination Secretary Company With Name
Officers
3 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Termination Secretary Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Secretary Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Resolution
Resolution
8 November 2010 View
Statement Of Companys Objects
Change Of Constitution
8 November 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Change Person Secretary Company
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Insolvency
13 October 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2009 View
Legacy
Capital
13 October 2009 View
Memorandum Articles
Incorporation
13 October 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Capital
24 September 2009 View
Resolution
Resolution
14 September 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
28 December 2008 View
Resolution
Resolution
28 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Capital
21 December 2007 View
Legacy
Capital
21 December 2007 View
Legacy
Capital
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Legacy
Capital
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
11 January 2004 View
Auditors Resignation Company
Auditors
28 April 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Address
25 October 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Officers
8 April 1999 View
Accounts With Accounts Type Full
Accounts
17 March 1999 View
Auditors Resignation Company
Auditors
10 September 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
19 March 1996 View
Legacy
Annual Return
7 April 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 May 1994 View
Accounts With Accounts Type Full
Accounts
20 February 1994 View
Legacy
Annual Return
8 April 1993 View
Accounts With Accounts Type Full
Accounts
25 February 1993 View
Legacy
Annual Return
16 April 1992 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Officers
5 August 1991 View
Legacy
Annual Return
19 April 1991 View
Legacy
Officers
15 April 1991 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
1 May 1990 View
Accounts With Accounts Type Full
Accounts
17 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Annual Return
2 May 1989 View
Accounts With Accounts Type Full
Accounts
17 April 1989 View
Legacy
Annual Return
3 May 1988 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Annual Return
8 May 1987 View
Accounts With Accounts Type Full
Accounts
18 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 August 1986 View
Miscellaneous
Miscellaneous
10 July 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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