LIVE · CORPUS
/ Dossier
■
LEADENHALL SEARCH AND SELECTION LTD
LowOOGB-COH-09456233
- Status
- active
- Incorporated
- 2015-02-24
- Legal form
- ltd
- Activity
- 78109
- Registered office
- D N S House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
LEADENHALL SEARCH AND SELECTION LTD is a ltd registered in GB, incorporated 2015-02-24 (active).
Ownership & control
Owners / controllers
- LEADENHALL SEARCH AND SELECTION LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert James Mcdowellbeneficial owner→LEADENHALL SEARCH AND SELECTION LTD
- 1Dr Mark William Somersbeneficial owner→LEADENHALL SEARCH AND SELECTION LTD
- 1Mr Mark Andrew Mallaby Sissonbeneficial owner→LEADENHALL SEARCH AND SELECTION LTD
- 1Mr. Michael James Brownbeneficial owner→LEADENHALL SEARCH AND SELECTION LTD
- 1Mr Robert James Mcdowellbeneficial owner→LEADENHALL SEARCH AND SELECTION LTD
- 1Mr Mark Andrew Mallaby Sissonbeneficial owner→LEADENHALL SEARCH AND SELECTION LTD
- 1Dr Mark William Somersbeneficial owner→LEADENHALL SEARCH AND SELECTION LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09456233
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-24
- Registered office
- D N S House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
- SIC
- 78109
Officers · 2 active
- BROWN, Michael James, Mr.director · English · appt 2021-08-03
- MCDOWELL, Robert Jamesdirector · British · appt 2019-07-15
- SISSON, Mark Andrew Mallaby(resigned)director · British · appt 2015-02-24
- SOMERS, Mark William, Dr(resigned)director · British · appt 2020-05-04
- SOMERS, Mark William, Dr(resigned)director · British · appt 2015-02-24
Beneficial owners · PSC · 2 current
- ●Mr Robert James Mcdowellsignificant influence or controlindividual PSC · United Kingdom · since 2021-08-03
- ●Mr. Michael James Brownsignificant influence or controlindividual PSC · United Kingdom · since 2021-08-03
- ●Dr Mark William Somerssignificant influence or controlindividual PSC · United Kingdom · ceased 2021-08-18
- ●Mr Mark Andrew Mallaby Sissonsignificant influence or controlindividual PSC · England · ceased 2020-05-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-03-10
- Outstanding charges
- 1