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Leavesden Consulting Limited

Leavesden Consulting Limited is an active company incorporated on 20 April 2004 with the registered office located in Harrow, Greater London. Leavesden Consulting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05107122
Private limited company
Age
21 years
Incorporated 20 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 12 Sep 2025 (2 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
02086211999
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Nov 1946
Director • British • Lives in UK • Born in Dec 1945
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
83 Harvest Road (Management) Limited
Penelope Goodman and Michelle Angela Conway are mutual people.
Active
Macon Property Limited
Michelle Angela Conway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£90.33K
Increased by £17.21K (+24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£763.76K
Increased by £17.21K (+2%)
Total Liabilities
-£388.88K
Decreased by £11.53K (-3%)
Net Assets
£374.88K
Increased by £28.74K (+8%)
Debt Ratio (%)
51%
Decreased by 2.72% (-5%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 2 Nov 2025
Mrs Michelle Angela Conway Details Changed
15 Days Ago on 30 Oct 2025
Mrs Penelope Goodman (PSC) Details Changed
15 Days Ago on 30 Oct 2025
Ms Penelope Goodman Details Changed
15 Days Ago on 30 Oct 2025
Mr Richard William Goodman Details Changed
15 Days Ago on 30 Oct 2025
Mrs Penelope Goodman Details Changed
15 Days Ago on 30 Oct 2025
Registered Address Changed
2 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Nov 2025
Director's details changed for Mrs Michelle Angela Conway on 30 October 2025
Submitted on 31 Oct 2025
Change of details for Mrs Penelope Goodman as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mrs Penelope Goodman on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Richard William Goodman on 30 October 2025
Submitted on 30 Oct 2025
Secretary's details changed for Ms Penelope Goodman on 30 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Sep 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 25 Apr 2024
Repayment History
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