LEADENHALL CONSULTING LIMITED

Key Data

Status

Active

Company No.

07804250

Incorporation date

10/10/2011

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

24/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

09/10/2025

Change of details for Mr Christopher Woodman as a person with significant control on 2025-10-08

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Christopher John Woodman on 2025-10-08

View PDF (2 pages)

04/04/2025

Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-04

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/12/2024

Change of details for Mr Christopher Woodman as a person with significant control on 2024-10-01

View PDF (2 pages)

09/12/2024

Director's details changed for Mr Christopher John Woodman on 2024-10-01

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Elizabeth Codd as a director on 2024-05-03

View PDF (1 pages)

08/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

05/05/2023

Change of details for Mr Christopher Woodman as a person with significant control on 2023-05-05

View PDF (2 pages)

05/05/2023

Director's details changed for Christopher John Woodman on 2023-05-05

View PDF (2 pages)

03/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

24/06/2022

Registration of charge 078042500001, created on 2022-06-23

View PDF (41 pages)

07/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

01/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/11/2019

Director's details changed for Mrs Elizabeth Codd on 2019-11-01

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/12/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

13/11/2018

Change of details for Mr Christopher Woodman as a person with significant control on 2017-12-01

View PDF (2 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

16/11/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

09/03/2017

Appointment of Mrs Elizabeth Codd as a director on 2017-03-01

View PDF (2 pages)

23/12/2016

Appointment of Mr David Farrant as a director on 2016-12-14

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

02/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

15/04/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

12/10/2011

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2011

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

12/10/2011

Appointment of Emma Jane Woodman as a secretary

View PDF (3 pages)

12/10/2011

Appointment of Christopher John Woodman as a director

View PDF (3 pages)

10/10/2011

Incorporation

View PDF (49 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LEADENHALL CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.28K
-
0.00
14.23K
-

2022
5
54.58K
-
0.00
11.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	10/10/2011 - 10/10/2011	1018
Codd, Elizabeth	Director	01/03/2017 - 03/05/2024	-
Farrant, David	Director	14/12/2016 - 12/03/2025	5
Davies, Dunstana Adeshola	Director	10/10/2011 - 10/10/2011	2023
Woodman, Emma Jane	Secretary	10/10/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEADENHALL CONSULTING LIMITED

LEADENHALL CONSULTING LIMITED is an(a) Active company incorporated on 10/10/2011 with the registered office located at 4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADENHALL CONSULTING LIMITED?

LEADENHALL CONSULTING LIMITED is currently Active. It was registered on 10/10/2011 .

Where is LEADENHALL CONSULTING LIMITED located?

LEADENHALL CONSULTING LIMITED is registered at 4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR.

What does LEADENHALL CONSULTING LIMITED do?

LEADENHALL CONSULTING LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for LEADENHALL CONSULTING LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-10 with no updates.