Leani Consulting Limited CROYDON


Leani Consulting started in year 2007 as Private Limited Company with registration number 06180571. The Leani Consulting company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Croydon at 41 Barnfield Avenue. Postal code: CR0 8SF.

The firm has one director. Dean K., appointed on 21 August 2012. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Graeme H., Pamela J. and others listed below. There were no ex secretaries.

Leani Consulting Limited Address / Contact

Office Address 41 Barnfield Avenue
Town Croydon
Post code CR0 8SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06180571
Date of Incorporation Fri, 23rd Mar 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Dean K.

Position: Director

Appointed: 21 August 2012

Graeme H.

Position: Director

Appointed: 29 September 2010

Resigned: 21 August 2012

Maindirect Limited

Position: Corporate Director

Appointed: 06 February 2009

Resigned: 29 September 2010

Accuco Limited

Position: Corporate Secretary

Appointed: 23 September 2008

Resigned: 30 October 2021

Pamela J.

Position: Director

Appointed: 26 July 2007

Resigned: 06 February 2009

Maindirect Limited

Position: Corporate Director

Appointed: 23 March 2007

Resigned: 26 July 2007

Mainsec Limited

Position: Corporate Secretary

Appointed: 23 March 2007

Resigned: 23 September 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Dean K. The abovementioned PSC and has 75,01-100% shares.

Dean K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1111-5-5       
Balance Sheet
Current Assets116 83614 90719 87122 10820 77617 09820 61534 51327 13328 062 
Net Assets Liabilities     -5-81-4558-43-4 096-4 096
Cash Bank In Hand116 83614 90719 87122 108       
Net Assets Liabilities Including Pension Asset Liability1111-5-5       
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve    -6-6       
Shareholder Funds1111-5-5       
Other
Average Number Employees During Period         1111
Called Up Share Capital Not Paid Not Expressed As Current Asset          111
Creditors     22 11320 78417 09720 61933 95527 17632 1594 097
Net Current Assets Liabilities1111-5-5-81-4558-44-4 097-4 097
Other Operating Expenses Format2      7 5999 80116 32420 9842 062583 
Profit Loss      77 37465 77774 36557 26858 55928 154 
Staff Costs Employee Benefits Expense      9 86412 48811 35615 7298 0072 277 
Tax Tax Credit On Profit Or Loss On Ordinary Activities      19 34315 42917 44413 43313 736  
Total Assets Less Current Liabilities1111-5-5-81-4558-43-4 096-4 096
Turnover Revenue      114 180103 495119 489107 41482 36431 014 
Creditors Due Within One Year  6 83514 90619 87622 113       
Number Shares Allotted111111       
Other Creditors Due Within One Year     135       
Par Value Share111111       
Profit Loss For Period  22 87753 68173 61973 804       
Share Capital Allotted Called Up Paid111111       
Taxation Social Security Due Within One Year  6 83514 90619 87621 978       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Confirmation statement with no updates 18th March 2024
filed on: 18th, March 2024
Free Download (3 pages)

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