Leaman Mattei Limited

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Leaman Mattei Limited

08501236Private Limited With Share Capital

Suite 1, First Floor, 1 Duchess Street, London, W1W6AN
Incorporated

23/04/2013

Company Age

13 years

Directors

2

Employees

15

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Leaman Mattei Limited (08501236) is a private limited with share capital incorporated on 23/04/2013 (13 years old) and registered in london, W1W6AN. The company operates under SIC code 69201 - accounting and auditing activities.

With the ever changing rules and regulations of today’s business and finance sectors, you need someone dependable to guide you through the minefield and make sense of your finances.by working in partnership with you, we can deliver tailored financial solutions to ensure success in your business. it’...

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 23/04/2013
W1W6AN
15 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£712.4K

Net Assets

£530.9K

Est. Turnover

£2.29M

AI Estimated
Unreported
Cash

£2.4K

Key Metrics

15

Employees

2

Directors

7

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Memorandum Articles
Category:Incorporation
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-07-2013
Incorporation Company
Category:Incorporation
Date:23-04-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Suite 1, First Floor, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered

Contact

02079356363
advice@leamanmattei.com
leamanmattei.com
Suite 1, First Floor, 1 Duchess Street, London, W1W6AN