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Leaman Mattei Limited

Leaman Mattei Limited is an active company incorporated on 23 April 2013 with the registered office located in London, Greater London. Leaman Mattei Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08501236
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was 1 Duchess Street Suite 1, Floor 1 London W1W 6AN United Kingdom
Telephone
02079356363
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1965
Director • Accountant • British • Lives in England • Born in May 1949
Director • Chartered Accountant • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaman Consulting Limited
Stuart Lionel Leaman and Mr Paul Mattei are mutual people.
Active
Leaman Consulting (Secretarial) LLP
Stuart Lionel Leaman and Mr Paul Mattei are mutual people.
Active
Fitzjohns Avenue Management Company Limited
Stuart Lionel Leaman is a mutual person.
Active
09667722 Limited
Stuart Lionel Leaman is a mutual person.
Active
Adler Shine LLP
Sonia Yeshin is a mutual person.
Active
Leaman Mattei Trustees Limited
Stuart Lionel Leaman and Mr Paul Mattei are mutual people.
Dissolved
Leaman Corporate Finance Ltd
Stuart Lionel Leaman is a mutual person.
Dissolved
Brands
Leaman Mattei Chartered Accountants
Leaman Mattei Chartered Accountants provides advice and support to businesses regarding finance and regulations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.5K
Decreased by £24.45K (-57%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£992.8K
Decreased by £43.75K (-4%)
Total Liabilities
-£556.24K
Decreased by £139.39K (-20%)
Net Assets
£436.55K
Increased by £95.64K (+28%)
Debt Ratio (%)
56%
Decreased by 11.08% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Stuart Lionel Leaman (PSC) Resigned
5 Months Ago on 31 Mar 2025
Sonia Yeshin Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mr Stuart Lionel Leaman Details Changed
3 Years Ago on 15 Jun 2022
Mrs Sonia Yeshin Details Changed
3 Years Ago on 15 Jun 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 10 Jun 2025
Cessation of Stuart Lionel Leaman as a person with significant control on 31 March 2025
Submitted on 10 Jun 2025
Termination of appointment of Sonia Yeshin as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 23 April 2023 with updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 20 July 2022
Submitted on 5 Aug 2022
Repayment History
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