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Lesley ANN Consultancy Limited

Lesley ANN Consultancy Limited is an active company incorporated on 26 August 2004 with the registered office located in Bolton, Greater Manchester. Lesley ANN Consultancy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05215210
Private limited company
Age
21 years
Incorporated 26 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (18 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Dec 1964
Director • Cfo • British • Lives in England • Born in Sep 1977
Belton Associates Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£257K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 7 Sep 2025
Stephen James Christie Resigned
1 Month Ago on 16 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 22 May 2025
Mr Simon Timothy Barclay Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
David Jon Leatherbarrow Resigned
1 Year 9 Months Ago on 23 Nov 2023
Jean-Luc Emmanuel Janet Resigned
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 7 Sep 2025
Termination of appointment of Stephen James Christie as a director on 16 July 2025
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 22 May 2025
Appointment of Mr Simon Timothy Barclay as a director on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 30 Aug 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 12 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 12 Jun 2024
Repayment History
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