LEABOLD FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LEABOLD FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
05173817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/07/2004
(20 years and 5 months old)
WEBSITE
www.leabold.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RHONDDA CYNON TAFF
CF45 4SN
Telephone: 01443749991
TPS: No
Valleys Innovation Centre
Navigation Park
Abercynon
Mountain Ash, Mid Glamorgan
CF45 4SN
Telephone: 8726418
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 |
|---|---|---|
| LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEABOLD FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Derek John Lavington (907647728) has left the board |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEABOLD FINANCIAL MANAGEMENT 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 LEABOLD FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEABOLD FINANCIAL MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 4 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/07/2004 - Present (20 years and 5 months) Secretary: 22/04/2009 - Present (15 years and 7 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
07/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 307 |
View Report |
|
07/07/2004 - 06/01/2020 (15 years and 5 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
22/11/2004 - Present (20years) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEABOLD FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Derek John Lavington (907647728) has left the board |
| 02/07/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 08/03/2022 | Graeme William Delf (916796172) has left the board |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 20/01/2021 | John Trevor Bevan (903326463) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 08/01/2020 | Anthony Mark Parfitt (907103782) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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