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LEAMAN CONSULTING (SECRETARIAL) LLP

Company number OC330971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 LLCS01 Confirmation statement made on 23 March 2024 with no updates
24 Apr 2024 LLAD01 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
20 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2024 LLCS01 Confirmation statement made on 23 March 2023 with no updates
17 Jan 2024 LLCS01 Confirmation statement made on 23 March 2022 with no updates
17 Jan 2024 LLPSC04 Change of details for Mr Stuart Lionel Leaman as a person with significant control on 17 January 2024
14 Jun 2022 LLAD01 Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN on 14 June 2022
14 Jun 2022 LLCH01 Member's details changed for Mr Paul Mattei on 23 March 2022
14 Jun 2022 LLPSC04 Change of details for Mr Paul Mattei as a person with significant control on 23 March 2022
13 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 LLAD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 12 May 2021
23 Mar 2021 LLCS01 Confirmation statement made on 23 March 2021 with no updates
29 Sep 2020 LLCS01 Confirmation statement made on 30 August 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 LLCS01 Confirmation statement made on 30 August 2019 with no updates
19 Feb 2019 LLNM01 Change of name notice
19 Feb 2019 CERTNM Company name changed leaman consulting LLP\certificate issued on 19/02/19
04 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2018 LLAA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
11 Sep 2018 LLCS01 Confirmation statement made on 30 August 2018 with no updates
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 LLAA01 Previous accounting period shortened from 31 December 2016 to 29 December 2016