LS

LEDALE SECURITIES LIMITED

Active

Company number 03068854

London · Incorporated 15 June 1995

Catherine House, 76,Gloucester Place, London, W1U 6HJ

Last updated on 2 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

MISLEX (98) LIMITED · 15 June 1995 – 4 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard John Martin
Born December 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2021
PS
Mrs Beryl Patricia Davis
Born March 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Appoint Person Secretary Company With Name
Officers
29 June 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Secretary Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
24 June 1999 View
Miscellaneous
Miscellaneous
19 April 1999 View
Accounts With Accounts Type Full Group
Accounts
19 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full Group
Accounts
17 October 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Accounts Type Full Group
Accounts
12 December 1996 View
Legacy
Annual Return
30 June 1996 View
Statement Of Affairs
Miscellaneous
28 November 1995 View
Legacy
Capital
28 November 1995 View
Legacy
Capital
27 October 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Address
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Legacy
Accounts
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Capital
18 September 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Address
4 August 1995 View
Certificate Change Of Name Company
Change Of Name
3 August 1995 View
Incorporation Company
Incorporation
15 June 1995 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 6HJ

OLDBROOK SECURITIES LIMITED
#00957779
active
LEDALE PROPERTY HOLDINGS LIMITED
#00999817
active
THE CATHERINE LEWIS FOUNDATION
#01047390
active
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
#01068516
active
MOLYNEUX SECURITIES LIMITED
#01116564
active
See all companies at W1U 6HJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.