Ltd Facts The UK company register, as filed

Register entry · No. 03068854

LEDALE SECURITIES LIMITED

Active Private Limited Company Incorporated 15 Jun 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £200,370: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jun 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CATHERINE HOUSE, 76,GLOUCESTER PLACE, LONDON, W1U 6HJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEDALE SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £596 £-200,370 4
31 Mar 2024 not published not published £1,753 £-205,153 4
31 Mar 2023 not published not published £2,044 £-209,654 4
31 Mar 2022 not published not published £2,179 £-215,652 0
31 Mar 2021 not published not published £595 £-221,454 5
31 Mar 2020 not published not published £363 £-239,120 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Howard Steven Lewis Company Director Director 15 Sep 1995 — March 1962 British · United Kingdom
David John Lewis Chartered Surveyor Director 14 Dec 1998 — May 1939 British · England
Peter Shasha Chartered Surveyor Director 14 Apr 2011 — September 1970 British · United Kingdom
Beryl Patricia Davis None Director 28 Mar 2012 — March 1949 British · England
Howard Steven Lewis Secretary 27 Jun 2012 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Beryl Patricia Davis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1949 British · England
Mr Richard John Martin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 May 2021 — December 1957 British,Australian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEDALE SECURITIES LIMITED still trading?

The register shows LEDALE SECURITIES LIMITED as active.

What does LEDALE SECURITIES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LEDALE SECURITIES LIMITED set up?

It was incorporated on 15 June 1995.

When are LEDALE SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LEDALE SECURITIES LIMITED's next confirmation statement due?

By 28 May 2027.

Who runs LEDALE SECURITIES LIMITED?

LEDALE SECURITIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03143282 CPUTER INVEST LTD Active Private Limited Company Inc. 28 Dec 1995 70100 · Activities of head offices
  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House