LESLEY ANN CONSULTANCY LIMITED - BOLTON


Company Profile Company Filings

Overview

LESLEY ANN CONSULTANCY LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
LESLEY ANN CONSULTANCY LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215210. The accounts status is FULL and accounts are next due on 31/05/2024.

LESLEY ANN CONSULTANCY LIMITED - BOLTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
I & L CONSULTANCY LIMITED (until 20/10/2011)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID EDWARDS Sep 1977 British Director 2022-12-15 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2020-08-28 CURRENT
ALISON BENNETT Secretary 2022-12-15 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-08-26 UNTIL 2004-08-26 RESIGNED
LESLEY WARD May 1968 British Director 2004-08-26 UNTIL 2020-08-28 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2020-08-28 UNTIL 2023-11-23 RESIGNED
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2020-08-28 UNTIL 2023-11-23 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2020-08-28 UNTIL 2020-10-29 RESIGNED
IAN DIXON Nov 1960 British Director 2004-08-26 UNTIL 2011-04-06 RESIGNED
LESLEY WARD May 1968 British Secretary 2004-08-26 UNTIL 2020-08-28 RESIGNED
MRS HELEN ELIZABETH LECKY Secretary 2020-08-28 UNTIL 2020-10-23 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2022-12-15 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2004-08-26 UNTIL 2004-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belton Associates Limited 2020-08-28 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Lesley Ann Ward 2016-04-06 - 2020-08-28 5/1968 Bolton   Ownership of shares 75 to 100 percent

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SAFEHOUSES FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
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RYANCARE FOSTERING LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
NEXT STEP FOSTERING SERVICES LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
A.W. CONSULTANCY LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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APEX HOLDING LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NATIONAL FOSTERING GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
RYANCARE FOSTERING SOUTH EAST LIMITED BOLTON UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LESLEY_ANN_CONSULTANCY_LI - Accounts 2020-05-05 30-09-2019 £16,892 Cash
LESLEY_ANN_CONSULTANCY_LI - Accounts 2018-02-22 30-09-2017 £19,181 Cash £159,479 equity
Lesley Ann Consultancy Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £16,565 Cash £159,827 equity
Lesley Ann Consultancy Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £20,100 Cash £167,612 equity

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