Company information:
Leadhall Holding One Limited (No: 10853692)
Address: THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG, ENGLAND
Status: Active
Incorporated: 07-Jun-2017
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Jul-2020
Industry Class: 70100 - Activities of head offices
Current Director: IVAN KEANE ( DOB: Mar-1963 From: Jul-2017 )
Current Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976 From: Jul-2017 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jul-2017 )
Persons of Significant Control:
Leadhall Holding Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a trustee of a trust (Notified: 2017-07-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |