Ltd Facts The UK company register, as filed

Register entry · No. OC330971

LEAMAN CONSULTING (SECRETARIAL) LLP

Active Limited Liability Partnership Incorporated 30 Aug 2007

Checks

2 warnings 1 to look at 6 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 28 Sep 2026 (45 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2024 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEAMAN MATTEI SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN

    As filed with Companies House.
  2. Nature of business

    —

  3. Accounts

    Next due
    28 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT
  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. LEAMAN CONSULTING (SECRETARIAL) LLP current
    2. LEAMAN CONSULTING LLP earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — — 0
31 Dec 2023 * not published not published — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Mattei Llp designated member 30 Aug 2007 — June 1965 British · United Kingdom
Stuart Lionel Leaman Llp designated member 30 Aug 2007 — May 1949 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 6 Apr 2016 — May 1949 British · United Kingdom
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 6 Apr 2016 — June 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEAMAN CONSULTING (SECRETARIAL) LLP still trading?

The register shows LEAMAN CONSULTING (SECRETARIAL) LLP as active.

When was LEAMAN CONSULTING (SECRETARIAL) LLP set up?

It was incorporated on 30 August 2007.

When are LEAMAN CONSULTING (SECRETARIAL) LLP's accounts due?

They were due on 28 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is LEAMAN CONSULTING (SECRETARIAL) LLP's next confirmation statement due?

By 6 April 2027.

Who runs LEAMAN CONSULTING (SECRETARIAL) LLP?

LEAMAN CONSULTING (SECRETARIAL) LLP has 0 current directors and 2 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House