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Peter Leach Associates Ltd

Peter Leach Associates Ltd is a liquidation company incorporated on 15 May 2019 with the registered office located in London, Greater London. Peter Leach Associates Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11996242
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 102 days
Dated 14 May 2024 (1 year 3 months ago)
Next confirmation dated 14 May 2025
Was due on 28 May 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 22 Manchester Square London W1U 3PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Jun 1954
Mr Peter Clifford Leach
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips Lines Limited
Peter Clifford Leach is a mutual person.
Active
Montpelier Studio Limited
Peter Clifford Leach is a mutual person.
Active
Cicap Limited
Peter Clifford Leach is a mutual person.
Active
Coller Protector Limited
Peter Clifford Leach is a mutual person.
Active
Coller Holdings Limited
Peter Clifford Leach is a mutual person.
Active
The JC Eudaimonia Foundation
Peter Clifford Leach is a mutual person.
Active
Jeremy Coller Foundation
Peter Clifford Leach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£743.62K
Decreased by £554.79K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.41M
Increased by £312.56K (+15%)
Total Liabilities
-£169.85K
Decreased by £24.26K (-12%)
Net Assets
£2.24M
Increased by £336.82K (+18%)
Debt Ratio (%)
7%
Decreased by 2.21% (-24%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 6 Aug 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 4 Nov 2024
Declaration of Solvency
10 Months Ago on 4 Nov 2024
Mr Peter Clifford Leach (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Mr Peter Clifford Leach Details Changed
11 Months Ago on 4 Oct 2024
Mrs Antonia Noelle Leach Details Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to 14 Bonhill Street London EC2A 4BX on 6 November 2024
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Registered office address changed from 14 Manchester Square London W1U 3PP England to 22 Manchester Square London W1U 3PT on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mrs Antonia Noelle Leach on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Peter Clifford Leach on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Mr Peter Clifford Leach as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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