Lesley Ann Consultancy Limited

Active05215210 Private limited company
Incorporated
26 August 2004 (22 years)
Previously known as
I & L Consultancy Limited (until 20 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Belton Associates Limited
Accounts type
Dormant
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born December 1964 (61)
Director · Appointed 15 December 2022
British
Born September 1977 (49)
Bennett, Alison
Secretary · Appointed 15 December 2022
Officer history (11 former)
16 July 2025
Resigned Christie, Stephen James as Director
1 March 2025
Appointed Barclay, Simon Timothy as Director
23 November 2023
Resigned Janet, Jean-Luc Emmanuel as Director
23 November 2023
Resigned Leatherbarrow, David Jon as Director
15 December 2022
Appointed Edwards, Ryan David as Director
15 December 2022
Appointed Bennett, Alison as Secretary
15 December 2022
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
29 October 2020
Resigned Edwards, Ryan David as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
28 August 2020
Appointed Leatherbarrow, David Jon as Director
28 August 2020
Appointed Edwards, Ryan David as Director
28 August 2020
Appointed Christie, Stephen James as Director
28 August 2020
Appointed Lecky, Helen Elizabeth as Secretary
28 August 2020
Resigned Ward, Lesley Ann as Director
28 August 2020
Appointed Janet, Jean-Luc Emmanuel as Director
28 August 2020
Resigned Ward, Lesley as Secretary
6 April 2011
Resigned Dixon, Ian as Director
26 August 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
26 August 2004
Appointed Dixon, Ian as Director
26 August 2004
Resigned Apex Nominees Limited as Corporate Nominee Director
26 August 2004
Appointed Ward, Lesley as Secretary
26 August 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
26 August 2004
Appointed Ward, Lesley Ann as Director
26 August 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Belton Associates Limited
Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where Lesley Ann Consultancy Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
28 August 2020
Ceased Lesley Ann Ward — Owns 75–100% of shares

Financials

Cash
£16,892
down £2,771 (14%)
Current Ratio
0.6x
Balance sheet detail
2019
Fixed Assets£191,160
Current Assets£79,922
Debtors£63,030
Cash£16,892
Creditors (< 1 year)£134,937
Net Current Assets(£55,015)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates26 August 2026
19 March 2026Accounts for a dormant company31 August 2025
7 September 2025Confirmation statement with no updates26 August 2025
25 July 2025Termination of appointment of a director
22 May 2025Other filing
Show all recent filings

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