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Leading Consult Solutions Limited

Leading Consult Solutions Limited is an active company incorporated on 21 December 2006 with the registered office located in London, Greater London. Leading Consult Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06036055
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (25 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Tanner Place 54-58 Tanner Street the Brandenburg Suite London SE1 3PH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Czech • Lives in Germany • Born in Jun 1964 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Brain Behind Ltd
STM Nominee Secretaries Ltd is a mutual person.
Active
Best Price London Limited
STM Nominee Secretaries Ltd is a mutual person.
Active
BB First Commodity Holding Ltd
STM Nominee Secretaries Ltd is a mutual person.
Active
BSSK Oberflaechentechnik - Innovative Bauerhaltung Ltd
STM Nominee Secretaries Ltd is a mutual person.
Active
CRM Angels Ltd
STM Nominee Secretaries Ltd is a mutual person.
Active
Troisa Ltd
STM Nominee Secretaries Ltd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.23K
Decreased by £23.65K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£484.39K
Increased by £294.63K (+155%)
Total Liabilities
-£129.04K
Increased by £114.83K (+808%)
Net Assets
£355.35K
Increased by £179.8K (+102%)
Debt Ratio (%)
27%
Increased by 19.15% (+256%)
Latest Activity
Stm Nominee Secretaries Ltd Resigned
1 Month Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Mr Petr Zrubecky (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Petr Zrubecky Details Changed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Petr Zrubecky (PSC) Details Changed
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Change of details for Mr Petr Zrubecky as a person with significant control on 1 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Tanner Place 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to 128 City Road London EC1V 2NX on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Petr Zrubecky on 1 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Director's details changed for Petr Zrubecky on 15 November 2022
Submitted on 16 Nov 2022
Repayment History
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