LEADENHALL PROJECT MANAGEMENT LTD
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| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from Bradbury Works Bradbury Street Gillett Square London N16 8JN England to Bradbury Works Gillett Square London N16 8JN on 2025-09-04 |
| 04/09/254 September 2025 New | Registered office address changed from Radius House 51 Clarendon Road Watford WD17 1HP England to Bradbury Works Bradbury Street Gillett Square London N16 8JN on 2025-09-04 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Steve William Mcconaghy on 2025-08-22 |
| 16/05/2516 May 2025 | Registration of charge 083239850001, created on 2025-05-14 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 26/03/2526 March 2025 | Cessation of Steve William Mcconaghy as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Notification of Leadenhall London Holdings Limited as a person with significant control on 2025-03-26 |
| 11/03/2511 March 2025 | Director's details changed for Mr Steve William Mcconaghy on 2025-03-11 |
| 03/03/253 March 2025 | Director's details changed for Mr Steve William Mcconaghy on 2025-03-03 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WILLIAM MCCONAGHY / 16/01/2020 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE WILLIAM MCCONAGHY / 16/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVE WILLIAM MCCONAGHY / 07/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WILLIAM MCCONAGHY / 06/11/2018 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | COMPANY NAME CHANGED SMC PROJECTS LONDON LIMITED CERTIFICATE ISSUED ON 21/10/16 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WILLIAM MCCONAGHY / 25/09/2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON SW6 3JH |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 10/12/1210 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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