Introduction
Watch Company
L
LEADENHALL PARTNERS LIMITED
LEADENHALL PARTNERS LIMITED is an active company incorporated on 19 May 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LEADENHALL PARTNERS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10779465
LTD Company
Age
8 Years
Incorporated 19 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
65 Leadenhall Street London, EC3A 2AD,
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JAFFER, Navshir
ActiveLeadenhall Street, LondonEC3A 2AD
Born December 1966
Director
Appointed 19 May 2017
JAFFER, Navshir
Leadenhall Street, LondonEC3A 2AD
Born December 1966
Director
19 May 2017
Active
HASSANALLY, Murtaza
ResignedLeadenhall Street, LondonEC3A 2AD
Born May 1958
Director
Appointed 25 May 2017
Resigned 30 Jun 2025
HASSANALLY, Murtaza
Leadenhall Street, LondonEC3A 2AD
Born May 1958
Director
25 May 2017
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Navshir Jaffer
ActiveLeadenhall Street, LondonEC3A 2AD
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2017
Mr Navshir Jaffer
Leadenhall Street, LondonEC3A 2AD
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2017
Active
Filing History
20
Description
Type
Date Filed
Document
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2022