Tc Leonherman Limited

16403661

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Christie Way, Christie Fields, Manchester, M21 7QY

Incorporated 23/04/2025

Previously known as

Tc Leon Herman Limited · until 27/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Martyn Alex Smith

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 35

Jeremy Mark R Scriven

director · Since 23/04/2025

British · United Kingdom · Age 63

Joanna Jeffrey

director · Since 29/04/2025

British · England · Age 54

Ian James Wynne

director · Since 29/04/2025

British · England · Age 43

Former

Mr Ian James Wynne

director · Resigned 18/08/2026

Joanna Jeffrey

director · Resigned 18/08/2026

Mr Stephen John Watts

director · Resigned 10/09/2026

Mr Adam Christopher Suffolk

director · Resigned 10/09/2026

Shiv Dilip Shah

director · Resigned 10/09/2026

Persons with Significant Control

Tc Group Holdings Limited

50–75% shares

50–75% votes

The Courtyard, Shoreham Road,Upper Beeding, Steyning, BN44 3TN

Reg: 11251664 · Companies House · Private Company Limited By Shares

Notified 29/04/2025

Former PSCs

Mr Jeremy Mark R Scriven

Ceased 29/04/2025

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 7 Christie Way

2026-06-10

7 CHRISTIE WAY

post town → Manchester

2026-06-10

MANCHESTER

sic codes → 69201

2026-06-10

64209