| Company Name | Lei Consulting Limited |
|---|---|
| Director | Michael Christopher Aldred |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05982940 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Christopher Aldred |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2013(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallagher House 8-10market Street Birkenhead CH41 5ER Wales |
| Director Name | Mr Michael Christopher Aldred |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Uplands Road Bromborough CH62 2BZ Wales |
| Secretary Name | Alison Aldred |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Uplands Road Bromborough CH62 2BZ Wales |
| Director Name | Ms Alison Aldred |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 August 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Uplands Road, Bromborough Wirral Merseyside CH62 2BZ Wales |
| Secretary Name | Mr Michael Christopher Aldred |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 07 August 2013) |
| Role | Company Director |
| Correspondence Address | 20 Uplands Road, Bromborough Wirral Merseyside CH62 2BZ Wales |
| Secretary Name | Mrs Alison Aldred |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2016(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 January 2022) |
| Role | Company Director |
| Correspondence Address | 62 Vittoria Street Birkenhead CH41 3NX Wales |
Contact
| Telephone | 0151 3341319 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Gallagher House 8-10market Street Birkenhead CH41 5ER Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £1 | Alison Aldred 50.00% Ordinary |
|---|---|
| 250 at £1 | Michael Aldred 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,935 |
| Cash | £9,705 |
| Current Liabilities | £16,930 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 14 November 2022 (overdue) |
Filing History
| 5 February 2024 | Registered office address changed from 62 Vittoria Street Birkenhead CH41 3NX England to Gallagher House 8-10Market Street Birkenhead CH41 5ER on 5 February 2024 (1 page) |
|---|---|
| 10 March 2022 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2022 | Application to strike the company off the register (3 pages) |
| 3 February 2022 | Termination of appointment of Alison Aldred as a secretary on 31 January 2022 (1 page) |
| 3 February 2022 | Cessation of Alison Aldred as a person with significant control on 31 January 2022 (1 page) |
| 3 November 2021 | Change of details for Mr Michael Christopher Aldred as a person with significant control on 28 February 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 28 April 2021 | Registered office address changed from 146 Belvidere Road Wallasey CH45 4PT United Kingdom to 62 Vittoria Street Birkenhead CH41 3NX on 28 April 2021 (1 page) |
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 September 2020 | Registered office address changed from 20 Uplands Road, Bromborough Wirral Merseyside CH62 2BZ to 146 Belvidere Road Wallasey CH45 4PT on 14 September 2020 (1 page) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 7 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 7 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 13 April 2016 | Appointment of Mrs Alison Aldred as a secretary on 13 April 2016 (2 pages) |
| 13 April 2016 | Appointment of Mrs Alison Aldred as a secretary on 13 April 2016 (2 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 8 August 2013 | Termination of appointment of Michael Aldred as a secretary (1 page) |
| 8 August 2013 | Termination of appointment of Michael Aldred as a secretary (1 page) |
| 8 August 2013 | Termination of appointment of Alison Aldred as a director (1 page) |
| 8 August 2013 | Appointment of Mr Michael Christopher Aldred as a director (2 pages) |
| 8 August 2013 | Termination of appointment of Alison Aldred as a director (1 page) |
| 8 August 2013 | Appointment of Mr Michael Christopher Aldred as a director (2 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 December 2009 | Termination of appointment of Michael Aldred as a director (1 page) |
| 9 December 2009 | Termination of appointment of Alison Aldred as a secretary (1 page) |
| 9 December 2009 | Appointment of Mr Michael Christopher Aldred as a secretary (1 page) |
| 9 December 2009 | Appointment of Mrs Alison Aldred as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Michael Aldred as a director (1 page) |
| 9 December 2009 | Appointment of Mr Michael Christopher Aldred as a secretary (1 page) |
| 9 December 2009 | Termination of appointment of Alison Aldred as a secretary (1 page) |
| 9 December 2009 | Appointment of Mrs Alison Aldred as a director (2 pages) |
| 10 November 2009 | Director's details changed for Michael Christopher Aldred on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Michael Christopher Aldred on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Michael Christopher Aldred on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Director's change of particulars / michael aldred / 25/01/2008 (1 page) |
| 10 November 2008 | Secretary's change of particulars / alison aldred / 25/01/2008 (1 page) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Director's change of particulars / michael aldred / 25/01/2008 (1 page) |
| 10 November 2008 | Secretary's change of particulars / alison aldred / 25/01/2008 (1 page) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 6, somerville close bromborough CH63 0PH (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 6, somerville close bromborough CH63 0PH (1 page) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 31 October 2006 | Incorporation (14 pages) |
| 31 October 2006 | Incorporation (14 pages) |