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Leaman Consulting Limited LONDON

Leaman Consulting started in year 2013 as Private Limited Company with registration number 08828512. The Leaman Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Suite 1, First Floor,. Postal code: W1W 6AN. Since March 15, 2019 Leaman Consulting Limited is no longer carrying the name Dovefly.

The company has 4 directors, namely Emma M., Stuart L. and Paul M. and others. Of them, Stuart L., Paul M., Anne C. have been with the company the longest, being appointed on 23 July 2014 and Emma M. has been with the company for the least time - from 12 May 2020. As of 9 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Leaman Consulting Limited Address / Contact

Office Address Suite 1, First Floor,
Office Address2 1 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08828512
Date of Incorporation Tue, 31st Dec 2013
Industry Other activities of employment placement agencies
End of financial Year 1st January
Company age 11 years old
Account next due date Mon, 1st Jan 2024 (129 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Emma M.

Position: Director

Appointed: 12 May 2020

Stuart L.

Position: Director

Appointed: 23 July 2014

Paul M.

Position: Director

Appointed: 23 July 2014

Anne C.

Position: Director

Appointed: 23 July 2014

Andrew D.

Position: Director

Appointed: 31 December 2013

Resigned: 23 July 2014

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Stuart L. This PSC and has 25-50% shares. The second one in the persons with significant control register is Anne C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Leaman Mattei Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Stuart L.

Notified on 1 January 2022
Nature of control: 25-50% shares

Anne C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Leaman Mattei Limited

47 47, Marylebone Lane, London, No State, W1U 2NT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 08501236
Notified on 2 January 2018
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Stuart L.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dovefly March 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth52 33574 948       
Balance Sheet
Cash Bank On Hand      74 35160 254110 415
Current Assets79 053226 220   343 772328 393218 465280 668
Debtors79 053226 220288 408289 508149 664343 772254 042304 662170 253
Net Assets Liabilities     146 34288 8566 64611 026
Other Debtors 111 089173 278217 65373 388267 496235 941256 200102 318
Property Plant Equipment 5582 3361 9332 0811 5902 2861 2703 003
Net Assets Liabilities Including Pension Asset Liability52 33574 948       
Tangible Fixed Assets0558       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve52 23574 848       
Shareholder Funds52 33574 948       
Other
Total Fixed Assets Additions 1 182       
Total Fixed Assets Cost Or Valuation01 182       
Total Fixed Assets Depreciation0624       
Total Fixed Assets Depreciation Charge In Period 624       
Accumulated Depreciation Impairment Property Plant Equipment 6241 3942 3133 3444 2524 5985 6146 546
Additions Other Than Through Business Combinations Property Plant Equipment  2 548 1 179 1 042 2 665
Average Number Employees During Period 11333335
Bank Borrowings Overdrafts  9090909050 00044 16733 176
Corporation Tax Payable 41 80947 24441 81843 14887 64453 49079 671132 801
Creditors 151 829158 232166 02957 203199 020191 823168 351239 469
Depreciation Rate Used For Property Plant Equipment  25 25 252525
Increase From Depreciation Charge For Year Property Plant Equipment  770 1 031 3461 016932
Net Current Assets Liabilities52 33574 390130 176123 47992 461144 752136 570196 56541 199
Other Creditors 96 30397 17996 260-30 77066 54946 4258 4421 617
Other Taxation Social Security Payable      55 74174 53396 124
Property Plant Equipment Gross Cost 1 1823 7304 2465 4255 8426 8846 8849 549
Total Assets Less Current Liabilities52 33574 948132 512125 41294 542146 342138 85650 81344 202
Trade Creditors Trade Payables 13 71713 71927 86144 73544 73736 1676 2778 927
Trade Debtors Trade Receivables 115 130115 13071 85576 27676 27618 10148 46267 935
Creditors Due Within One Year Total Current Liabilities26 718151 830       
Fixed Assets0558       
Tangible Fixed Assets Additions 1 182       
Tangible Fixed Assets Cost Or Valuation01 182       
Tangible Fixed Assets Depreciation0624       
Tangible Fixed Assets Depreciation Charge For Period 624       
Creditors Due Within One Year26 718        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, December 2023 		Free Download (8 pages)

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