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Home > England & Wales Companies > LEAMAN CORPORATE FINANCE LTD
Company Information for

LEAMAN CORPORATE FINANCE LTD

Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN,
Company Registration Number
06574201
Private Limited Company
Active

Company Overview

About Leaman Corporate Finance Ltd
LEAMAN CORPORATE FINANCE LTD was founded on 2008-04-23 and has its registered office in London. The organisation's status is listed as "Active". Leaman Corporate Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEAMAN CORPORATE FINANCE LTD
 
Legal Registered Office
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
Other companies in W1U
 
Previous Names
LEAMAN MANAGEMENT LIMITED25/11/2011
PENSIONGURU.NET LIMITED03/02/2010
Filing Information
Company Number 06574201
Company ID Number 06574201
Date formed 2008-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-03-10
Return next due 2025-03-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:31:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAMAN CORPORATE FINANCE LTD
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Company Officers of LEAMAN CORPORATE FINANCE LTD

Current Directors
Officer Role Date Appointed
STUART LIONEL LEAMAN
 Director 2010-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
VIDA EINY
 Director 2011-01-01 2014-06-13
PAUL MATTEI
 Director 2010-01-19 2010-04-01
THIRD PARTY COMPANY SECRETARIES LIMITED
 Company Secretary 2008-04-23 2010-01-19
THIRD PARTY FORMATIONS LIMITED
 Director 2008-04-23 2010-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART LIONEL LEAMAN LEAMAN LIFE SCIENCES LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
STUART LIONEL LEAMAN LEAMAN MATTEI TRUSTEES LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
STUART LIONEL LEAMAN MAGICMOOSE LIMITED Director 2014-07-23 CURRENT 2013-12-11 Dissolved 2018-05-29
STUART LIONEL LEAMAN LEAMAN CONSULTING LIMITED Director 2014-07-23 CURRENT 2013-12-31 Active
STUART LIONEL LEAMAN INTRUST LEAMAN LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-11-14
STUART LIONEL LEAMAN LEAMAN MATTEI LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
STUART LIONEL LEAMAN FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED Director 1995-12-13 CURRENT 1995-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-01AA01Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-03-19DISS40Compulsory strike-off action has been discontinued
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-11Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-11AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-23AA01Previous accounting period shortened from 29/12/21 TO 31/03/21
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 47 Marylebone Lane London W1U 2NT England
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-12-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-31AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-24AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-21AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-13AR0123/04/14 ANNUAL RETURN FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR VIDA EINY
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0123/04/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM 51 Queen Anne Street London London W1G 9HS United Kingdom
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LIONEL LEAMAN / 02/05/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VIDA EINY / 02/05/2013
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0123/04/12 ANNUAL RETURN FULL LIST
2012-01-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25RES15CHANGE OF NAME 25/11/2011
2011-11-25CERTNMCompany name changed leaman management LIMITED\certificate issued on 25/11/11
2011-05-04AR0123/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-04AP01DIRECTOR APPOINTED MS VIDA EINY
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATTEI
2010-06-14AR0123/04/10 FULL LIST
2010-02-03RES15CHANGE OF NAME 19/01/2010
2010-02-03CERTNMCOMPANY NAME CHANGED PENSIONGURU.NET LIMITED CERTIFICATE ISSUED ON 03/02/10
2010-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-29AP01DIRECTOR APPOINTED MR STUART LIONEL LEAMAN
2010-01-29SH0119/01/10 STATEMENT OF CAPITAL GBP 60
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTIE / 19/01/2010
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED
2010-01-19AP01DIRECTOR APPOINTED MR PAUL MATTIE
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2009-07-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEAMAN CORPORATE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAMAN CORPORATE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAMAN CORPORATE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 34,452

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-31
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAMAN CORPORATE FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 6
Called Up Share Capital 2012-04-30 £ 6
Called Up Share Capital 2011-04-30 £ 6
Cash Bank In Hand 2012-05-01 £ 15,748
Cash Bank In Hand 2012-04-30 £ 36,044
Cash Bank In Hand 2011-04-30 £ 22,133
Current Assets 2012-05-01 £ 181,109
Current Assets 2012-04-30 £ 162,961
Current Assets 2011-04-30 £ 78,923
Debtors 2012-05-01 £ 165,361
Debtors 2012-04-30 £ 126,917
Debtors 2011-04-30 £ 56,790
Shareholder Funds 2012-05-01 £ 146,657
Shareholder Funds 2012-04-30 £ 139,841
Shareholder Funds 2011-04-30 £ 64,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAMAN CORPORATE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEAMAN CORPORATE FINANCE LTD
Trademarks
We have not found any records of LEAMAN CORPORATE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAMAN CORPORATE FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEAMAN CORPORATE FINANCE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEAMAN CORPORATE FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAMAN CORPORATE FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAMAN CORPORATE FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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