Tm Lead Market Limited LONDON


Tm Lead Market started in year 2005 as Private Limited Company with registration number 05640241. The Tm Lead Market company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Chapter House, 16. Postal code: N1 6DZ. Since November 22, 2019 Tm Lead Market Limited is no longer carrying the name Lead Market.

The company has 2 directors, namely Graham C., Stuart D.. Of them, Stuart D. has been with the company the longest, being appointed on 18 February 2019 and Graham C. has been with the company for the least time - from 20 June 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tm Lead Market Limited Address / Contact

Office Address Chapter House, 16
Office Address2 Brunswick Place
Town London
Post code N1 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05640241
Date of Incorporation Wed, 30th Nov 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Graham C.

Position: Director

Appointed: 20 June 2019

Stuart D.

Position: Director

Appointed: 18 February 2019

Ifti A.

Position: Secretary

Appointed: 04 November 2009

Resigned: 04 November 2011

Ifti A.

Position: Director

Appointed: 28 April 2008

Resigned: 30 April 2008

William B.

Position: Secretary

Appointed: 09 August 2007

Resigned: 04 November 2009

Ana-Paula L.

Position: Secretary

Appointed: 30 November 2005

Resigned: 09 August 2007

William B.

Position: Director

Appointed: 30 November 2005

Resigned: 20 June 2019

Jonathan H.

Position: Director

Appointed: 30 November 2005

Resigned: 18 February 2019

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we researched, there is Totallymoney Holdings 2 Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William B. This PSC owns 25-50% shares. The third one is Scottish Equity Partners Llp, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC , owns 25-50% shares.

Totallymoney Holdings 2 Limited

Chapter House 16 Brunswick Place, London, N1 6DZ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07025952
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Scottish Equity Partners Llp

17 Blythswood Square, Glasgow, G2 4AD, Scotland

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number S0301884
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Sep Iii Gp Limited

17 Blythswood Square, Glasgow, G2 4AD, Scotland

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Sc289980
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Jonathan H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Lead Market November 22, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
Free Download (32 pages)

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