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Leaman Consulting (Secretarial) LLP

Leaman Consulting (Secretarial) LLP is a dormant company incorporated on 30 August 2007 with the registered office located in London, Greater London. Leaman Consulting (Secretarial) LLP was registered 18 years ago.
Status
Dormant
Dormant since 5 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
OC330971
Limited liability partnership
Age
18 years
Incorporated 30 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 December 2025
Due by 28 September 2026 (1 year remaining)
Contact
Address
Leaman Mattei Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
United Kingdom
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom
Telephone
02030067888
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Jun 1965
British • Lives in England • Born in May 1949
Mr Stuart Lionel Leaman
PSC • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaman Mattei Limited
Stuart Lionel Leaman and Mr Paul Mattei are mutual people.
Active
Leaman Consulting Limited
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£523.6K
Same as previous period
Total Liabilities
-£406.06K
Same as previous period
Net Assets
£117.54K
Same as previous period
Debt Ratio (%)
78%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 20 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Stuart Lionel Leaman (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 20 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 17 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Confirmation statement made on 23 March 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 April 2024
Submitted on 24 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
Confirmation statement made on 23 March 2022 with no updates
Submitted on 17 Jan 2024
Change of details for Mr Stuart Lionel Leaman as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 23 March 2023 with no updates
Submitted on 17 Jan 2024
Repayment History
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