NORRICE LEA SECURITIES LTD
Company details
- Registered name
- NORRICE LEA SECURITIES LTD
- Company number
- 08059422
- Registered office
- 48 St. Kilda's Road, London, N16 5BZ, England
- Company type
- Private limited company
- Incorporated on
- 8 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 18 Dec 2026
- Accounts — last made up to
- 24 Mar 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 11 of 26 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2025 | Charge registered | — | A registered charge |
| 03/07/2025 | Charge registered | — | A registered charge |
| 05/06/2025 | Charge registered | — | A registered charge |
| 25/03/2025 | Charge registered | — | A registered charge |
| 18/09/2024 | Charge registered | — | A registered charge |
| 09/08/2024 | Charge registered | — | A registered charge |
| 10/01/2023 | Secretary resigned | RAND, Rachel | — |
| 03/01/2023 | Person with significant control ceased | Mrs Rachel Rand | — |
| 19/08/2022 | Secretary appointed | — | RAND, Akiva |
| 05/08/2022 | Secretary resigned | RAND, Akiva | — |
| 04/08/2022 | Secretary appointed | — | RAND, Akiva |
| 04/08/2022 | Secretary appointed | — | ORLANDER, Israel |
| 18/06/2021 | Charge registered | — | A registered charge |
| 09/03/2021 | Charge registered | — | A registered charge |
| 04/09/2020 | Charge registered | — | A registered charge |
| 28/02/2020 | Charge registered | — | A registered charge |
| 03/12/2019 | Charge registered | — | A registered charge |
| 29/11/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Arieye Rand |
| 06/04/2016 | Person with significant control added | — | Mrs Rachel Rand |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NORRICE LEA SECURITIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 15 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About NORRICE LEA SECURITIES LTD (08059422)
NORRICE LEA SECURITIES LTD is a private limited company incorporated on 8 May 2012 and registered in the United Kingdom under company number 08059422. Its registered office is at 48 St. Kilda's Road, London, N16 5BZ, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 24 March 2025. 8 active officers are on record , and the person with significant control is Mrs Rachel Rand. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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