Leyden Securities Limited in London

Leyden Securities Limited

Leyden Securities started in year 2007 as Private Limited Company with registration number 06228101. The Leyden Securities company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 128 Mount Street. Postal code: W1K 3NU.

There is a single director in the company at the moment - Michael N., appointed on 1 May 2007. In addition, a secretary was appointed - Thomas B., appointed on 1 May 2007. As of 10 May 2024, there was 1 ex director - Andrew K.. There were no ex secretaries.

Leyden Securities Limited Address / Contact

Office Address	128 Mount Street
Office Address2	London
Town
Post code	W1K 3NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06228101
Date of Incorporation	Thu, 26th Apr 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Michael N.

Position: Director

Appointed: 01 May 2007

Thomas B.

Position: Secretary

Appointed: 01 May 2007

Andrew K.

Position: Director

Appointed: 01 May 2007

Resigned: 28 February 2023

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2007

Resigned: 01 May 2007

Breams Corporate Services

Position: Nominee Director

Appointed: 26 April 2007

Resigned: 01 May 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is St Anselm Property Company Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

St Anselm Property Company Limited

128 Mount Street, London, W1K 3NU, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	476296
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 26th April 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 28th February 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 26th April 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 26th April 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 26th April 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 26th April 2019 filed on: 26th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 26th April 2018 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wednesday 26th April 2017 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th April 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 26th April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th April 2014	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (6 pages)
CH01	On Friday 26th April 2013 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 26th April 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 26th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 26th April 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (3 pages)
CH01	On Tuesday 26th April 2011 director's details were changed filed on: 26th, April 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 20th, August 2010	accounts	Free Download (5 pages)
CH03	On Monday 26th April 2010 secretary's details were changed filed on: 26th, April 2010	officers	Free Download (1 page)
CH01	On Monday 26th April 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 26th April 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 28th, April 2009	address	Free Download (1 page)
363a	Annual return made up to Tuesday 28th April 2009 filed on: 28th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 25th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 25th, May 2007	accounts	Free Download (1 page)
288b	On Monday 14th May 2007 Secretary resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On Monday 14th May 2007 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288a	On Monday 14th May 2007 New director appointed filed on: 14th, May 2007	officers	Free Download (4 pages)
287	Registered office changed on 14/05/07 from: 52 bedford row london WC1R 4LR filed on: 14th, May 2007	address	Free Download (1 page)
288a	On Monday 14th May 2007 New director appointed filed on: 14th, May 2007	officers	Free Download (5 pages)
288b	On Monday 14th May 2007 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288a	On Monday 14th May 2007 New secretary appointed filed on: 14th, May 2007	officers	Free Download (4 pages)
288a	On Monday 14th May 2007 New director appointed filed on: 14th, May 2007	officers	Free Download (4 pages)
287	Registered office changed on 14/05/07 from: 52 bedford row london WC1R 4LR filed on: 14th, May 2007	address	Free Download (1 page)
288a	On Monday 14th May 2007 New secretary appointed filed on: 14th, May 2007	officers	Free Download (4 pages)
288b	On Monday 14th May 2007 Secretary resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288a	On Monday 14th May 2007 New director appointed filed on: 14th, May 2007	officers	Free Download (5 pages)
NEWINC	Company registration filed on: 26th, April 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 26th, April 2007	incorporation	Free Download (20 pages)