LESLEY ANN CONSULTANCY LIMITED

Active - Accounts Filed

General Information

NAME
LESLEY ANN CONSULTANCY LIMITED

COMPANY NUMBER
05215210

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/08/2004 (20 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
26/08/2004 20/10/2011
I & L CONSULTANCY LIMITED

REGISTERED ADDRESS

ATRIA SPA ROAD
BOLTON
BL1 4AG

TRADING ADDRESSES

Atria
Spa Road
BOLTON
BL1 4AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£257k

0.10%

TOTAL LIABILITIES

£2k

77.65%

NET ASSETS

£257k

0.10%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LESLEY ANN CONSULTANCY LIMITED	Active - Accounts Filed	View Report
RYANCARE FOSTERING SOUTH EAST LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Accounts filed
Date: 27/11/2023	Event: David Jon Leatherbarrow (913561828) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LESLEY ANN CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LESLEY ANN CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£257k

0.10%

TOTAL LIABILITIES

£2k

77.65%

NET ASSETS

£257k

0.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LESLEY ANN WARD	Owned: 99.50 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LESLEY ANN WARD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen James Christie 28/08/2020 - Present (4 years and 3 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 59 Past: 3	View Report
Alison Bennett 15/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ryan David Edwards 15/12/2022 - Present (2years) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 59 Past: 23	View Report
Lesley Ann Ward Director: 26/08/2004 - 28/08/2020 (16years) Secretary: 26/08/2004 - 28/08/2020 (16years) Born in May 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
APEX COMPANY SERVICES LIMITED 26/08/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 13007	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LESLEY ANN CONSULTANCY LIMITED	Active - Accounts Filed	View Report
RYANCARE FOSTERING SOUTH EAST LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Accounts filed
Date: 27/11/2023	Event: David Jon Leatherbarrow (913561828) has left the board
Date: 27/11/2023	Event: Jean-Luc Emmanuel Janet (917168852) has left the board
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Accounts filed
Date: 23/12/2022	Event: Chris Duffy (927641861) has left the board
Date: 23/12/2022	Event: New Company Secretary Alison Bennett (930355257) Appointed
Date: 23/12/2022	Event: New Board Member Ryan David Edwards (926128163) Appointed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Accounts filed
Date: 13/11/2020	Event: Helen Elizabeth Lecky (927436661) has left the board
Date: 13/11/2020	Event: Ryan David Edwards (926128163) has left the board
Date: 13/11/2020	Event: New Company Secretary Chris Duffy (927641861) Appointed
Date: 29/09/2020	Event: Ryan David Edwards (927436652) has left the board
Date: 29/09/2020	Event: New Board Member Ryan David Edwards (926128163) Appointed
Date: 22/09/2020	Event: New Board Member Jean-Luc Emmanuel Janet (917168852) Appointed
Date: 22/09/2020	Event: New Board Member David Jon Leatherbarrow (913561828) Appointed
Date: 22/09/2020	Event: New Board Member Stephen James Christie (925209159) Appointed
Date: 22/09/2020	Event: New Board Member Ryan David Edwards (927436652) Appointed
Date: 22/09/2020	Event: Lesley Ann Ward (910011149) has left the board
Date: 22/09/2020	Event: New Company Secretary Helen Elizabeth Lecky (927436661) Appointed
Date: 21/09/2020	Event: Change in Reg. Office
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Accounts filed
Date: 26/11/2019	Event: Change in Reg. Office
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 25/02/2018	Event: New Accounts filed
Date: 11/09/2017	Event: Change in Reg. Office
Date: 03/09/2017	Event: New Annual Return filed
Date: 06/07/2017	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 13/09/2016	Event: New Accounts filed
Date: 01/09/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 31/08/2013	Event: New Annual Return filed
Date: 02/07/2013	Event: New Accounts filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 20/09/2012	Event: New Annual Return filed

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LESLEY ANN CONSULTANCY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£257k

£2k

£257k

People Overview

2

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£257k

£2k

£257k

Accounts

People Overview

2

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™