Company NameLeftfield Advisors Limited
DirectorsNico Austin Fourie and Lauren Fourie
Company StatusActive
Company Number09762509
CategoryPrivate Limited Company
Incorporation Date4 September 2015(8 years, 6 months ago)
Previous NameCodebreaker Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nico Austin Fourie
Date of BirthOctober 1967 (Born 56 years ago)
NationalitySouth African
StatusCurrent
Appointed04 September 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address16 Berkeley Street
London
W1J 8DZ
Director NameMrs Lauren Fourie
Date of BirthJune 1977 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed11 August 2016(11 months, 1 week after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Berkeley Street
London
W1J 8DZ
Secretary NameMr Dale Hartless
StatusCurrent
Appointed06 June 2018(2 years, 9 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address16 Berkeley Street
London
W1J 8DZ
Secretary NameLauren Fourie
StatusResigned
Appointed04 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address43 Brook Street
London
W1K 4HJ

Location

Registered Address16 Berkeley Street
London
W1J 8DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

25 January 2024Micro company accounts made up to 30 September 2023 (3 pages)
5 September 2023Confirmation statement made on 3 September 2023 with updates (5 pages)
6 July 2023Director's details changed for Mrs Lauren Fourie on 6 July 2023 (2 pages)
6 July 2023Change of details for Mr Nico Austin Fourie as a person with significant control on 6 July 2023 (2 pages)
6 July 2023Change of details for Mrs Lauren Fourie as a person with significant control on 6 July 2023 (2 pages)
6 July 2023Director's details changed for Mr Nico Austin Fourie on 6 July 2023 (2 pages)
17 January 2023Micro company accounts made up to 30 September 2022 (3 pages)
9 September 2022Confirmation statement made on 3 September 2022 with updates (5 pages)
31 January 2022Micro company accounts made up to 30 September 2021 (2 pages)
8 September 2021Confirmation statement made on 3 September 2021 with updates (5 pages)
21 January 2021Micro company accounts made up to 30 September 2020 (2 pages)
4 December 2020Registered office address changed from Park House 116 Park Street Mayfair London W1K 6AF United Kingdom to 16 Berkeley Street London W1J 8DZ on 4 December 2020 (1 page)
5 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
4 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
1 May 2019Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
15 January 2019Micro company accounts made up to 31 August 2018 (2 pages)
21 November 2018Registered office address changed from 43 Brook Street London W1K 4HJ England to Park House 116 Park Street Mayfair London W1K 6AF on 21 November 2018 (1 page)
7 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 June 2018Termination of appointment of Lauren Fourie as a secretary on 6 June 2018 (1 page)
27 June 2018Appointment of Mr Dale Hartless as a secretary on 6 June 2018 (2 pages)
25 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-23
(3 pages)
16 March 2018Registered office address changed from Flat 1 8 Phillimore Gardens London W8 7QD England to 43 Brook Street London W1K 4HJ on 16 March 2018 (1 page)
29 January 2018Micro company accounts made up to 31 August 2017 (2 pages)
7 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
13 September 2016Appointment of Mrs Lauren Fourie as a director on 11 August 2016 (2 pages)
13 September 2016Appointment of Mrs Lauren Fourie as a director on 11 August 2016 (2 pages)
12 September 2016Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
12 September 2016Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
10 August 2016Director's details changed for Nico Austin Fourie on 10 August 2016 (2 pages)
10 August 2016Secretary's details changed for Lauren Fourie on 10 August 2016 (1 page)
10 August 2016Director's details changed for Nico Austin Fourie on 10 August 2016 (2 pages)
10 August 2016Registered office address changed from 2 Apsley Mansions Clanricarde Gardens London W2 4JH England to Flat 1 8 Phillimore Gardens London W8 7QD on 10 August 2016 (1 page)
10 August 2016Secretary's details changed for Lauren Fourie on 10 August 2016 (1 page)
10 August 2016Registered office address changed from 2 Apsley Mansions Clanricarde Gardens London W2 4JH England to Flat 1 8 Phillimore Gardens London W8 7QD on 10 August 2016 (1 page)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 September 2015Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)