Leadenhall Law Group Ltd

Company Registration Number: 04289862

Company registered in England and Wales

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Leadenhall Law Group Ltd is a Private Company Limited by Shares first registered on 19 September 2001. Its current registered address is in Norwich, Norfolk.

Registered Address

3 WOOLGATE COURT
ST BENEDICTS STREET
NORWICH
NORFOLK
NR2 4AP

There are 21 companies currently registered at this postcode, including this one.

All companies at NR2 4AP

Registration Data

Company Number

04289862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1611905

Registration Start Date

15 January 2009

Registration Expiry Date

14 January 2018

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £200,767£346,259£361,339£335,559£356,237£282,579
of which Cash £938£40,053£66,823£77,381£37,215£21,908
Total Assets £200,767£346,259£361,339£335,559£356,237£282,579
Current Liabilities £178,102£138,819£150,372£145,011£198,406£165,892
Net Current Assets £22,665£207,440£210,967£190,548£157,831£116,687
Total Net Worth £54,107£243,000£241,645£226,214£193,769£146,962

Previous Names

  • ALLAN RUTHERFORD LIMITED, active until 30 December 2015

Company Officers

  • MCNALLY, Katherine Margaret

    Secretary

    Appointed on 19 September 2001

     

    3 Woolgate Court
    St Benedicts Street
    Norwich
    Norfolk
    NR2 4AP

  • MCNALLY, Ian Alexander George

    Director

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    3 Woolgate Court
    St Benedicts Street
    Norwich
    Norfolk
    NR2 4AP

  • MCNALLY, Katherine Margaret

    Director

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    3 Woolgate Court
    St Benedicts Street
    Norwich
    Norfolk
    NR2 4AP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVGW0. Transaction: MzE1ODYzMTEyMGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAY88. Transaction: MzE1NzY2NTIyMWFkaXF6a2N4.

  3. 30 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4NCNZCA. Transaction: MzEzODU4NDQ3NmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13PM2. Transaction: MzEzMjA2MDc3NmFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDI5XV. Transaction: MzEzMTMyOTUzNWFkaXF6a2N4.

  6. 13 July 2015 Registration of charge 042898620001, created on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BJ8PU3. Transaction: MzEyNjk1MDM0NWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFVLQI. Transaction: MzEwODQyNjI2NGFkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2ERJV. Transaction: MzEwNzE1Njg3OGFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8Y42. Transaction: MzA4NjE1MDc3OWFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z5PL. Transaction: MzA4NTM2MDI0NmFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGLNK. Transaction: MzA2NDM0MzQwM2FkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQOYO. Transaction: MzA2Mzk1MjAxM2FkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XS8DGXOB. Transaction: MzA0NDAwNjUyOWFkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAHBAXJ2. Transaction: MzA0Mzg3OTE5NGFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XM671O6R. Transaction: MzAyNTEwNTkwMWFkaXF6a2N4.

  16. 12 October 2010 Director's details changed for Ian Alexander George Mcnally on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XM66ZO6O. Transaction: MzAyNTA4NTI0N2FkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Katherine Margaret Mcnally on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XM670O6Q. Transaction: MzAyNTA4NTI0OGFkaXF6a2N4.

  18. 12 October 2010 Secretary's details changed for Katherine Margaret Mcnally on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH03. Barcode: XM66YO6N. Transaction: MzAyNTA4NTI0NGFkaXF6a2N4.

  19. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A17SONUF. Transaction: MzAyNDQ2OTk2OWFkaXF6a2N4.

  20. 25 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBRSDK3. Transaction: MjA0MjE2Mjc0NGFkaXF6a2N4.

  21. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5KOOCYL. Transaction: MjA0MDU3Mzc2MmFkaXF6a2N4.

  22. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APG7R4FW. Transaction: MjAxNzMwODU3N2FkaXF6a2N4.

  23. 25 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU30Y3FA. Transaction: MjAxNDE0NDM0NmFkaXF6a2N4.

  24. 8 January 2008 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDc4MTgzNWFkaXF6a2N4.

  25. 1 November 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxOTg0NGFkaXF6a2N4.

  26. 6 July 2007 Registered office changed on 06/07/07 from: 19 princes street norwich norfolk NR3 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQzMTc1OWFkaXF6a2N4.

  27. 28 December 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzODMxN2FkaXF6a2N4.

  28. 9 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1MDIxMWFkaXF6a2N4.

  29. 4 May 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5NjgxMWFkaXF6a2N4.

  30. 13 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyMjcxOTQ0NmFkaXF6a2N4.

  31. 21 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNDMyMTI2NGFkaXF6a2N4.

  32. 15 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE0MzY3NGFkaXF6a2N4.

  33. 9 December 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2NDQxMmFkaXF6a2N4.

  34. 9 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MDI2MDkwNmFkaXF6a2N4.

  35. 7 January 2003 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQwODkxOWFkaXF6a2N4.

  36. 14 November 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMDUyNTI0NGFkaXF6a2N4.

  37. 9 November 2001 Ad 19/09/01--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDU1OTcxOGFkaXF6a2N4.

  38. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU1MDQ2MGFkaXF6a2N4.

  39. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA5NjExMmFkaXF6a2N4.

  40. 5 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1NDA5NGFkaXF6a2N4.

  41. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM3OTk0OWFkaXF6a2N4.

  42. 19 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU1NTQwMWFkaXF6a2N4.

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