Leaman Consulting (Secretarial) Llp

OC330971

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN

Incorporated 30/08/2007

Previously known as

Leaman Consulting Llp · until 19/02/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Officers

Mr Paul Mattei

llp designated member · Since 30/08/2007

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Stuart Lionel Leaman

llp designated member · Since 30/08/2007

BRITISH · UNITED KINGDOM · Age 77

Also on 17 other boards

Stuart Lionel Leaman

llp designated member · Since 30/08/2007

United Kingdom · Age 77

Paul Mattei

llp designated member · Since 30/08/2007

United Kingdom · Age 61

Former

Derek Howard Fieldman

llp designated member · Resigned 26/08/2009

Anne Margaret Corrett

llp designated member · Resigned 31/12/2013

Jesse Florian Mcintosh

llp designated member · Resigned 31/12/2013

Leaman Corporate Finance Limited

corporate llp designated member · Resigned 31/12/2013

Paulo'S Management Limited

corporate llp designated member · Resigned 31/12/2013

Persons with Significant Control

Mr Paul Mattei

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

British · England · Age 61

Leaman Mattei, Suite 1, First Floor, London, W1W 6AN

Notified 06/04/2016

Mr Stuart Lionel Leaman

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

British · United Kingdom · Age 77

Leaman Mattei, Suite 1, First Floor, London, W1W 6AN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 23/09/2014Registered 23/09/2014

Change History

officer appointed → LEAMAN, Stuart Lionel

2026-07-24

officer appointed → MATTEI, Paul

2026-07-24

status → active

2026-07-24

Active

type → llp

2026-07-24

Limited Liability Partnership

address line1 → Leaman Mattei Suite 1, First Floor

2026-07-24

LEAMAN MATTEI SUITE 1, FIRST FLOOR

post town → London

2026-07-24

LONDON