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Leaswood Consultancy Limited

Leaswood Consultancy Limited is an active company incorporated on 7 March 2019 with the registered office located in Neston, Cheshire. Leaswood Consultancy Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
11866779
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Burton Manor
The Village
Burton
CH64 5SJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Mr Benjamin Peter Russell
PSC • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerocol (GB) Limited
Benjamin Peter Russell is a mutual person.
Active
Perpetual Engineering Partnerships Limited
Benjamin Peter Russell is a mutual person.
Active
Aeroco Holdings Limited
Benjamin Peter Russell is a mutual person.
Active
NMS Recruit Ltd
Benjamin Peter Russell is a mutual person.
Active
Leaswood Properties Limited
Benjamin Peter Russell is a mutual person.
Active
Recruitment Investment Network Ltd
Benjamin Peter Russell is a mutual person.
Active
Russell Painting Holdings Limited
Benjamin Peter Russell is a mutual person.
Active
Airbase UK Interiors Ltd
Benjamin Peter Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £84 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £132.18K (-100%)
Total Liabilities
-£31.65K
Decreased by £78.1K (-71%)
Net Assets
-£31.64K
Decreased by £54.08K (-241%)
Debt Ratio (%)
3164500%
Increased by 3164416.97% (+3811331%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 10 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
Helen Alexina Richardson Resigned
1 Year 8 Months Ago on 14 Mar 2024
Mr Benjamin Peter Russell Appointed
1 Year 8 Months Ago on 10 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 21 Jun 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Satisfaction of charge 118667790002 in full
Submitted on 5 Jun 2024
Satisfaction of charge 118667790001 in full
Submitted on 5 Jun 2024
Appointment of Mr Benjamin Peter Russell as a director on 10 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Helen Alexina Richardson as a director on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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