LEAVESDEN SECURITIES (HOLDINGS) LIMITED
Company Number 02550978
Status
Active
Incorporated
October 23, 1990
Entity Type
Ltd
Registered Office
76 Gloucester Place
W1U 6HJ
64999
Previous Names
MARYLEBONE & GENERAL HOLDINGS LIMITED
Ceased on Jun 29, 2004
NEWTON NIGHTS LIMITED
Ceased on Mar 15, 1991
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 4, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LEAVESDEN SECURITIES (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02550978, this organization has been active since October 1990. Primarily in the 64999 sector, the business maintains its official headquarters at 76 Gloucester Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 21, 2026
Officers
Jan 17, 2026
Accounts
Dec 19, 2025
Accounts
Dec 16, 2024
Confirmation Statement
Nov 20, 2024
Confirmation Statement
Oct 23, 2024
Accounts
Dec 13, 2023
Confirmation Statement
Nov 1, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Nov 2, 2022
Accounts
Dec 21, 2021
Confirmation Statement
Nov 18, 2021
Officers
Oct 20, 2021
Accounts
Mar 2, 2021
Confirmation Statement
Nov 12, 2020
Accounts
Dec 27, 2019
Confirmation Statement
Oct 23, 2019
Accounts
Jan 28, 2019
Confirmation Statement
Oct 23, 2018
Accounts
Jan 2, 2018
Confirmation Statement
Dec 12, 2017
Confirmation Statement
Jan 18, 2017
Accounts
Dec 28, 2016
Accounts
Dec 17, 2015
Annual Return
Oct 30, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Howard Steven Lewis
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
42%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
director
director
director
director
director
director
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