LEDALE SECURITIES LIMITED
Activities of head offices
LEDALE SECURITIES LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Full company profile for LEDALE SECURITIES LIMITED (03068854), an active company based in United Kingdom. Incorporated 15 Jun 1995. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£1.75k
Net Assets
-£205.15k
Total Liabilities
£1.46M
Turnover
N/A
Employees
4
Debt Ratio
116%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Davis, Beryl Patricia | Director | British | England | 28 Mar 2012 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Richard John Martin
British,australian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Beryl Patricia Davis
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Rothschild And Co
Ceased 27 May 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Garage and Toilet, 3 and 4 Sherlock Mews, London W1U 6DW CITY OF WESTMINSTER | Leasehold | - | 7 Oct 2009 |
part of 3 and 4 Sherlock Mews, London W1U 6DW CITY OF WESTMINSTER | Leasehold | - | 7 Oct 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Confirmation Statement | Confirmation statement made on 14 May 2026 with no updates | |
| 22 Jan 2026 | Officers | Change to director Mr David John Lewis on 14 Dec 1998 | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 Jun 2025 | Persons With Significant Control | Change to Mrs Beryl Patricia Davis as a person with significant control on 25 Jun 2025 | |
| 27 Jun 2025 | Persons With Significant Control | Change to Mr Richard John Martin as a person with significant control on 27 Jun 2025 |
Confirmation statement made on 14 May 2026 with no updates
Change to director Mr David John Lewis on 14 Dec 1998
Annual accounts made up to 31 Mar 2025
Change to Mrs Beryl Patricia Davis as a person with significant control on 25 Jun 2025
Change to Mr Richard John Martin as a person with significant control on 27 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 14 May 2026 with no updates
1 days ago on 14 May 2026
Change to director Mr David John Lewis on 14 Dec 1998
3 months ago on 22 Jan 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 19 Dec 2025
Change to Mrs Beryl Patricia Davis as a person with significant control on 25 Jun 2025
10 months ago on 27 Jun 2025
Change to Mr Richard John Martin as a person with significant control on 27 Jun 2025
10 months ago on 27 Jun 2025