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LEADENHALL SECRETARIES LIMITED

Active
02691220·incorporated 1992-02-27

LEADENHALL SECRETARIES LIMITED is an active UK private limited company, incorporated on 27 February 1992 at Companies House (number 02691220; OpenRegistry canonical ID GB-02691220-leadenhall-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,771 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-02-27
Registered Address
125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEADENHALL SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

LEADENHALL SECRETARIES LIMITED has 1 person with significant control on file:

  • Penningtons Manches Cooper Llp (United Kingdom reg. Oc311575). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Thomas Cooper Llp (England And Wales reg. Oc383641). Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-27. Ceased 2017-02-27.

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02691220.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.