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LEADENHALL SECRETARIES LIMITED

Company summary

Company number: 02691220
Status: ACTIVE
Incorporated / age: 27 February 199234 years
Registered office: 125 Wood Street, London, EC2V 7AW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Previous company names
EXISTEXPERT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNSEC LIMITED ACTIVE	Secretary	13 Oct 2023				125, Wood Street, London, EC2V 7AW, England
ELDRED, Grant Richard ACTIVE	Director	10 Mar 1992		United Kingdom	June 1967	125, Wood Street, London, EC2V 7AW, United Kingdom
ELDRED, Grant Richard RESIGNED	Secretary	10 Mar 1992	01 Oct 1998			48 Telfords Yard, 6-8 The Highway, London, E1 9BG
GOODE, Timothy John Raife RESIGNED	Secretary	27 Jun 2000	24 Apr 2015			54 Broad Lane, Hampton, Middlesex, TW12 3BG
KAMAL, Arif RESIGNED	Secretary	24 Apr 2015	22 Mar 2018			Ibex House, Minories, London, EC3N 1HA, England
WOODFIELD, Alexander Brian RESIGNED	Secretary	01 Oct 1998	27 Jun 2000			20 Sangora Road, London, SW11 1RL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Feb 1992	10 Mar 1992			26, Church Street, London, NW8 8EP
GLENISTER, Mark Jonathan RESIGNED	Director	21 Dec 2006	01 Aug 2012	England	January 1968	58 Lattimore Road, St. Albans, Hertfordshire, AL1 3XW
GOODE, Timothy John Raife RESIGNED	Director	10 Mar 1992	24 Apr 2015	United Kingdom	March 1950	54 Broad Lane, Hampton, Middlesex, TW12 3BG
HAYES, William Matthew RESIGNED	Director	22 Jul 1993	12 Feb 1994		January 1958	24 Manor Lane, Sunbury On Thames, Middlesex, TW16 5ED
KELLEHER, Timothy Mark RESIGNED	Director	22 Feb 2012	31 Mar 2022	England	March 1959	125, Wood Street, London, EC2V 7AW, United Kingdom
SWABEY, Stephen John RESIGNED	Director	02 Sep 2002	30 Apr 2012	England	April 1947	102 Croxted Road, London, SE21 8NR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Feb 1992	10 Mar 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PENNSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Oct 2023
Address: 125, Wood Street, London, EC2V 7AW, England

ELDRED, Grant Richard RESIGNED
Role: Secretary
Appointed on: 10 Mar 1992
Resigned on: 01 Oct 1998
Address: 48 Telfords Yard, 6-8 The Highway, London, E1 9BG

GOODE, Timothy John Raife RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 24 Apr 2015
Address: 54 Broad Lane, Hampton, Middlesex, TW12 3BG

KAMAL, Arif RESIGNED
Role: Secretary
Appointed on: 24 Apr 2015
Resigned on: 22 Mar 2018
Address: Ibex House, Minories, London, EC3N 1HA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1992
Resigned on: 10 Mar 1992
Address: 26, Church Street, London, NW8 8EP

GLENISTER, Mark Jonathan RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: January 1968
Address: 58 Lattimore Road, St. Albans, Hertfordshire, AL1 3XW

GOODE, Timothy John Raife RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 54 Broad Lane, Hampton, Middlesex, TW12 3BG

KELLEHER, Timothy Mark RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1959
Address: 125, Wood Street, London, EC2V 7AW, United Kingdom

SWABEY, Stephen John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: April 1947
Address: 102 Croxted Road, London, SE21 8NR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 10 Mar 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU