| Company Name | Leo Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08201870 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 7 months ago) |
| Dissolution Date | 16 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Ms Leona Louise Ward |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Organisation Design Practitioner |
| Country of Residence | England |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leona Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £35,241 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2022 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 May 2021 | Liquidators' statement of receipts and payments to 22 April 2021 (19 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 25 June 2020 | Previous accounting period shortened from 30 September 2020 to 31 January 2020 (1 page) |
| 19 May 2020 | Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 19 May 2020 (2 pages) |
| 15 May 2020 | Statement of affairs (8 pages) |
| 15 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 15 May 2020 | Resolutions
|
| 9 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 8 July 2019 | Change of details for Ms Leona Louise Ward as a person with significant control on 8 July 2019 (2 pages) |
| 8 July 2019 | Director's details changed for Ms Leona Louise Ward on 8 July 2019 (2 pages) |
| 23 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 4 May 2018 | Change of details for Ms Leona Louise Ward as a person with significant control on 30 April 2018 (2 pages) |
| 4 May 2018 | Director's details changed for Ms Leona Louise Ward on 30 April 2018 (2 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 13 July 2017 | Registered office address changed from 2a the Glade Fetcham Surrey KT22 9th England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 13 July 2017 (1 page) |
| 13 July 2017 | Director's details changed for Ms Leona Louise Ward on 11 July 2017 (2 pages) |
| 13 July 2017 | Change of details for Ms Leona Louise Ward as a person with significant control on 11 July 2017 (2 pages) |
| 13 July 2017 | Change of details for Ms Leona Louise Ward as a person with significant control on 11 July 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Ms Leona Louise Ward on 11 July 2017 (2 pages) |
| 13 July 2017 | Registered office address changed from 2a the Glade Fetcham Surrey KT22 9th England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 13 July 2017 (1 page) |
| 18 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 October 2016 | Registered office address changed from 1 Park Green Bookham Leatherhead Surrey KT23 3NL to 2a the Glade Fetcham Surrey KT22 9th on 31 October 2016 (1 page) |
| 31 October 2016 | Director's details changed for Ms Leona Louise Ward on 31 October 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Ms Leona Louise Ward on 31 October 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from 1 Park Green Bookham Leatherhead Surrey KT23 3NL to 2a the Glade Fetcham Surrey KT22 9th on 31 October 2016 (1 page) |
| 18 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Ms Leona Louise Ward on 1 January 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Ms Leona Louise Ward on 1 January 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Ms Leona Louise Ward on 1 January 2015 (2 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 January 2015 | Registered office address changed from Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 1 Park Green Bookham Leatherhead Surrey KT23 3NL on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 1 Park Green Bookham Leatherhead Surrey KT23 3NL on 12 January 2015 (1 page) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 27 June 2014 | Director's details changed for Ms Leona Louise Ward on 27 June 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Ms Leona Louise Ward on 27 June 2014 (2 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 October 2013 | Director's details changed for Ms Leona Louise Ward on 1 October 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Director's details changed for Ms Leona Louise Ward on 1 October 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Ms Leona Louise Ward on 1 October 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 5 September 2012 | Incorporation
|
| 5 September 2012 | Incorporation
|
| 5 September 2012 | Incorporation
|