| Company Name | Peter Leahy Financial Consulting Limited |
|---|---|
| Director | Peter John Leahy |
| Company Status | Active |
| Company Number | 07736702 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter John Leahy |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Acris Street London SW18 2QR |
| Secretary Name | Peter John Leahy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Acris Street London SW18 2QR |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter John Leahy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,729 |
| Cash | £795 |
| Current Liabilities | £37,975 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 8 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page) |
|---|---|
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 26 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 8 February 2023 | Amended micro company accounts made up to 31 August 2021 (4 pages) |
| 10 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 5 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 28 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 28 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 26 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker Aldwych House, 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker Aldwych House, 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Appointment of Peter John Leahy as a secretary (3 pages) |
| 25 August 2011 | Appointment of Peter John Leahy as a director (3 pages) |
| 25 August 2011 | Appointment of Peter John Leahy as a secretary (3 pages) |
| 25 August 2011 | Appointment of Peter John Leahy as a director (3 pages) |
| 11 August 2011 | Incorporation
|
| 11 August 2011 | Incorporation
|
| 11 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 August 2011 | Incorporation
|