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LEADENHALL UK HOLDINGS LIMITED - 101 Linkfield Street, Redhill, RH1 6BY, United Kingdom
Company Information
- Company registration number
- 03131738
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 101 Linkfield Street
- Redhill
- RH1 6BY 101 Linkfield Street, Redhill, RH1 6BY UK
Management
- Managing Directors
- ROBINSON, Jeremy John
- ROYER KENNEDY, Matthew Robert Stefan
- Company secretaries
- ROYER KENNEDY, Matthew Robert Stefan
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-28
- Dissolved on
- 2020-03-03
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Mr Jeremy John Robinson
- Mr Matthew Robert Stefan Royer-Kennedy
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMRESCO UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
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LEADENHALL UK HOLDINGS LIMITED Company Description
- LEADENHALL UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03131738. Its current trading status is "closed". It was registered 1995-11-28. It was previously called AMRESCO UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64204". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 101 Linkfield Street .
Get LEADENHALL UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leadenhall Uk Holdings Limited - 101 Linkfield Street, Redhill, RH1 6BY, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-03-03) - GAZ2
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-17) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-06-22) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-16) - CH01
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resolution (2011-11-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-11-08) - SH19
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legacy (2011-11-08) - SH20
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legacy (2011-11-08) - CAP-SS
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resolution (2011-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-07) - AA
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legacy (2011-03-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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miscellaneous (2010-06-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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auditors-resignation-company (2010-07-29) - AUD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-03-16) - 287
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-06-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-12-03) - 288c
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accounts-with-accounts-type-full (2007-06-21) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288a
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-03-22) - 288b
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legacy (2005-12-05) - 363a
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legacy (2005-12-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-03-29) - 288a
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legacy (2004-03-11) - 288b
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legacy (2004-02-02) - 287
keyboard_arrow_right 2003
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legacy (2003-09-20) - 155(6)b
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legacy (2003-10-02) - 288a
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legacy (2003-10-07) - 395
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legacy (2003-12-15) - 363s
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legacy (2003-09-30) - 288a
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legacy (2003-09-20) - 155(6)a
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legacy (2003-09-18) - 288b
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legacy (2003-09-16) - 395
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legacy (2003-09-12) - 403a
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accounts-with-accounts-type-full (2003-05-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-09-11) - 287
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legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full (2001-05-31) - AA
keyboard_arrow_right 2000
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legacy (2000-03-30) - 155(6)b
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resolution (2000-03-30) - RESOLUTIONS
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legacy (2000-03-30) - 155(6)a
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legacy (2000-03-24) - 403a
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legacy (2000-01-07) - 395
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legacy (2000-03-17) - 403a
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accounts-with-accounts-type-full-group (2000-03-15) - AA
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resolution (2000-02-08) - RESOLUTIONS
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legacy (2000-02-03) - 395
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 363s
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certificate-change-of-name-company (2000-04-13) - CERTNM
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legacy (2000-03-31) - 395
keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
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accounts-amended-with-accounts-type-full-group (1999-11-24) - AAMD
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accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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legacy (1998-10-08) - 88(2)R
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accounts-with-accounts-type-full-group (1998-07-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-28) - AA
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legacy (1997-12-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-13) - 395
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legacy (1996-06-27) - 395
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legacy (1996-05-09) - 88(2)R
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resolution (1996-03-05) - RESOLUTIONS
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legacy (1996-03-05) - 123
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legacy (1996-02-17) - 224
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legacy (1996-02-17) - 288
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legacy (1996-01-29) - 287
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legacy (1996-01-29) - 288
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certificate-change-of-name-company (1996-01-23) - CERTNM
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resolution (1996-01-22) - RESOLUTIONS
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legacy (1996-01-22) - 123
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legacy (1996-12-03) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-11-28) - NEWINC