Leadenhall Executive Search Limited. net worth, address, company information. Free

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Leadenhall Executive Search Limited (reg no 05293999) is a private limited company started on 2004-11-23 in England. This business is situated at 1 - 3 Manor Road, Chatham ME4 6AE. Having undergone a change in 2012-05-16, the previous name the enterprise utilized was Leadenhall Market Recruitment Limited. Leadenhall Executive Search Limited operates Standard Industrial Classification code: 78300 that means "human resources provision and management of human resources functions".

Company details

Name	Leadenhall Executive Search Limited
Number	05293999
Date of Incorporation:	2004-11-23
End of financial year:	30 November
Address:	1 - 3 Manor Road, Chatham, ME4 6AE
SIC code:	78300 - Human resources provision and management of human resources functions

As for the 1 managing director that can be found in this particular enterprise, we can name: Graham S. (appointed on 26 November 2004). The Companies House reports 2 persons of significant control, namely: Lisa S. has 1/2 or less of shares, Graham S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	17,461	44,881	53,004	60,995	5,910	43,675	44,193	5,086	69,549	41,918	74,610	73,373
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	825	857	7,213	14,369	174	12,157	-	-	-	-	-	-
Tangible Fixed Assets	458	344	258	487	942	754	-	-	-	-	-	-
Total Assets Less Current Liabilities	825	857	7,213	14,369	174	12,157	55	-12,500	31,729	1,444	40,640	34,633

People with significant control

Lisa S.

6 April 2016

Nature of control:	25-50% shares

Graham S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 23rd, February 2022 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on Mon, 10th Jan 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 24th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 27th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 22nd, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 26 High Street Rochester Kent ME1 1PT on Fri, 25th Nov 2016 to 1 - 3 Manor Road Chatham ME4 6AE filed on: 25th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, May 2014 \| accounts	Free Download (7 pages)
(CH03) On Sat, 1st Jun 2013 secretary's details were changed filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Dec 2013: 100.00 GBP capital
(CH01) On Sat, 1st Jun 2013 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(CH03) On Sat, 1st Jun 2013 secretary's details were changed filed on: 18th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 9th, August 2013 \| accounts	Free Download (7 pages)
(CH01) On Mon, 24th Jun 2013 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(CH03) On Fri, 24th May 2013 secretary's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(CH03) On Thu, 19th Apr 2012 secretary's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 19th Apr 2012 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 24th Apr 2013. Old Address: Apple Tree Cottage Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JS United Kingdom filed on: 24th, April 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Sat, 12th Jan 2013. Old Address: Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB filed on: 12th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed leadenhall market recruitment LIMITEDcertificate issued on 16/05/12 filed on: 16th, May 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 9th May 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011 filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 29th, August 2010 \| accounts	Free Download (4 pages)
(CH01) On Sun, 4th Oct 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 30th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 22nd Dec 2008 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, September 2008 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 10th, December 2007 \| officers
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, September 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, September 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005 \| annual return
(363a) Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (2 pages)
(288a) On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 13th Dec 2004 New secretary appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 13th Dec 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 79 shares on Fri, 26th Nov 2004. Value of each share 1 £, total number of shares: 80. filed on: 13th, December 2004 \| capital	Free Download (2 pages)
(288a) On Mon, 13th Dec 2004 New secretary appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 79 shares on Fri, 26th Nov 2004. Value of each share 1 £, total number of shares: 80. filed on: 13th, December 2004 \| capital	Free Download (2 pages)
(288b) On Wed, 24th Nov 2004 Secretary resigned filed on: 24th, November 2004 \| officers	Free Download (1 page)
(288b) On Wed, 24th Nov 2004 Director resigned filed on: 24th, November 2004 \| officers	Free Download (1 page)
(288b) On Wed, 24th Nov 2004 Secretary resigned filed on: 24th, November 2004 \| officers	Free Download (1 page)
(288b) On Wed, 24th Nov 2004 Director resigned filed on: 24th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (9 pages)

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