Introduction
Watch Company
L
LEADENHALL HOLDINGS LIMITED
LEADENHALL HOLDINGS LIMITED is an active company incorporated on 18 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEADENHALL HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13276974
LTD Company
Age
5 Years
Incorporated 18 March 2021
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: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
65 Leadenhall Street London, EC3A 2AD,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JAFFER, Navshir
ActiveLeadenhall Street, LondonEC3A 2AD
Secretary
Appointed 18 Mar 2021
JAFFER, Navshir
Leadenhall Street, LondonEC3A 2AD
Secretary
18 Mar 2021
Active
JAFFER, Muhammad Ali Shaban
ActiveLeadenhall Street, LondonEC3A 2AD
Born February 1993
Director
Appointed 01 Jun 2021
JAFFER, Muhammad Ali Shaban
Leadenhall Street, LondonEC3A 2AD
Born February 1993
Director
01 Jun 2021
Active
JAFFER, Navshir
ActiveLeadenhall Street, LondonEC3A 2AD
Born December 1966
Director
Appointed 18 Mar 2021
JAFFER, Navshir
Leadenhall Street, LondonEC3A 2AD
Born December 1966
Director
18 Mar 2021
Active
JAFFER, Zehra Fatima
ActiveLeadenhall Street, LondonEC3A 2AD
Born November 1969
Director
Appointed 01 Jun 2021
JAFFER, Zehra Fatima
Leadenhall Street, LondonEC3A 2AD
Born November 1969
Director
01 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Zehra Fatima Jaffer
ActiveLeadenhall Street, LondonEC3A 2AD
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Ms Zehra Fatima Jaffer
Leadenhall Street, LondonEC3A 2AD
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Active
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 18 Mar 2021
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
18 Mar 2021
Active
Filing History
15
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
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2021