RCS update : on 22/05/2026
LEAMAN CORPORATE FINANCE LTD
Inactive since 13/08/2024
•06574201
Address
Suite 1, First Floor, 1 Duchess Street W1W 6AN London
Activity
Management consultancy activities other than financial management
Incorporation
23/04/2008
Officers
Legal information
LEAMAN CORPORATE FINANCE LTD
Number
06574201
Legal form
Private limited company
Legal situation
other
Activity
LEAMAN CORPORATE FINANCE LTD
Code SIC
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers and representatives
LEAMAN CORPORATE FINANCE LTD
5 officers and representatives
Quality: Director
In office since the : 19/01/2010
Nationality: British
Date of birth: 05/1949
Address: Suite 1, First Floor,, 1 Duchess Street W1W 6AN London
Former officers
THIRD PARTY COMPANY SECRETARIES LIMITED
Quality: Corporate-secretary
In office since the : 23/04/2008
Until: 19/01/2010
Address: 2nd, Floor 43 Broomfield Road CM1 1SY Chelmsford
Quality: Director
In office since the : 01/01/2011
Until: 13/06/2014
Nationality: British
Date of birth: 05/1962
Address: First Floor, 47-57 Marylebone Lane W1U 2NT London
Quality: Director
In office since the : 19/01/2010
Until: 01/04/2010
Nationality: British
Date of birth: 06/1965
Address: 47, Bincote Road EN2 7RD Enfield
THIRD PARTY FORMATIONS LIMITED
Quality: Corporate-director
In office since the : 23/04/2008
Until: 19/01/2010
Address: 2nd, Floor 43 Broomfield Road CM1 1SY Chelmsford
Ultimate beneficial owners
LEAMAN CORPORATE FINANCE LTD
Stuart Leaman
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Suite 1, First Floor, 1 Duchess Street W1W 6AN London
Filling history
LEAMAN CORPORATE FINANCE LTD
53 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
13/08/2024
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
28/05/2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
30/04/2024
Confirmation statement made on 10 March 2024 with no updates
Confirmation statement made on 10 March 2024 with no updates
14/03/2024
Confirmation statement made on 10 March 2023 with no updates
Confirmation statement made on 10 March 2023 with no updates
10/03/2023
Previous accounting period shortened from 31 December 2022 to 30 June 2022
Previous accounting period shortened from 31 December 2022 to 30 June 2022
01/11/2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
02/08/2022
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
19/03/2022
Confirmation statement made on 10 March 2022 with no updates
Confirmation statement made on 10 March 2022 with no updates
18/03/2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
Previous accounting period shortened from 31 March 2022 to 31 December 2021
11/01/2022
Annual accounts
LEAMAN CORPORATE FINANCE LTD
11 documents
Micro company accounts made up to 30 June 2022
01/11/2022
Total exemption full accounts made up to 31 December 2019
04/02/2020
Total exemption full accounts made up to 31 December 2017
30/12/2018
Micro company accounts made up to 31 December 2016
22/12/2017
Total exemption small company accounts made up to 30 December 2015
31/12/2016
Total exemption small company accounts made up to 31 December 2014
13/07/2015
Total exemption small company accounts made up to 30 April 2013
28/02/2014
Total exemption small company accounts made up to 30 April 2012
31/01/2013
Total exemption small company accounts made up to 30 April 2011
29/01/2012
Total exemption small company accounts made up to 30 April 2010
31/01/2011
Contact informations
LEAMAN CORPORATE FINANCE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Suite 1, First Floor, 1 Duchess Street W1W 6AN London