LEAMAN MATTEI LIMITED
Active - Accounts Filed
General Information
NAME
LEAMAN MATTEI LIMITED
COMPANY NUMBER
08501236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
23/04/2013
(11 years and 7 months old)
WEBSITE
www.leamanmattei.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6AN
Telephone: 02079356363
TPS: Yes
1 Duchess Street
LONDON
W1W 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAMAN MATTEI LIMITED | Active - Accounts Filed | View Report |
| BLM ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEAMAN MATTEI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAMAN MATTEI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAMAN MATTEI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2013 - Present (11 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
23/04/2013 - Present (11 years and 7 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2013 - 05/11/2013 (2 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/09/2014 - Present (10 years and 2 months) Born in Apr 1973 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAMAN MATTEI LIMITED | Active - Accounts Filed | View Report |
| BLM ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | Change in Reg. Office |
| 09/08/2015 | New Annual Return filed |
| 22/07/2015 | Chatu Madhvani (919069376) has left the board |
| 15/05/2015 | New Accounts filed |
| 08/09/2014 | New Board Member Chatu Madhvani (919069376) Appointed |
| 30/06/2014 | New Annual Return filed |
| 14/04/2014 | New Board Member Sonia Yeshin (918678620) Appointed |
| 07/11/2013 | John Charles Swansborough (914286619) has left the board |
| 04/09/2013 | New Board Member John Charles Swansborough (914286619) Appointed |
| 02/05/2013 | Stuart Leaman (917771494) has left the board |
| 02/05/2013 | New Board Member Stuart Lionel Leaman (904603406) Appointed |
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