LEABOLD FINANCIAL MANAGEMENT LIMITED - ABERCYNON


Company Profile Company Filings

Overview

LEABOLD FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from ABERCYNON and has the status: Active.
LEABOLD FINANCIAL MANAGEMENT LIMITED was incorporated 20 years ago on 07/07/2004 and has the registered number: 05173817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

LEABOLD FINANCIAL MANAGEMENT LIMITED - ABERCYNON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

VALLEYS INNOVATION CENTRE NAVIGATION PARK
ABERCYNON
RHONDDA CYNON TAFF
CF45 4SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2024 21/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN TANSLEY Apr 1992 British Director 2021-07-27 CURRENT
BERITH (SECRETARIES) LIMITED Corporate Secretary 2004-07-07 UNTIL 2009-01-01 RESIGNED
MR ANTHONY MARK PARFITT Sep 1956 British Director 2004-07-07 UNTIL 2020-01-06 RESIGNED
MR DEREK JOHN LAVINGTON Jun 1960 British Director 2004-07-07 UNTIL 2024-03-01 RESIGNED
MR GRAEME WILLIAM DELF Mar 1962 British Director 2012-03-01 UNTIL 2022-02-28 RESIGNED
MR JOHN TREVOR BEVAN Jan 1935 British Director 2004-11-22 UNTIL 2021-01-18 RESIGNED
EMMA MORTEO British Secretary 2009-01-01 UNTIL 2009-04-22 RESIGNED
MR DEREK JOHN LAVINGTON Jun 1960 British Secretary 2009-04-22 UNTIL 2013-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leabold Financial Management Holdings Limited 2016-04-06 Mountain Ash   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS, CARROLL GROUP PLC CAERPHILLY Active GROUP 70100 - Activities of head offices
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CULVER FINANCIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
HANOVER EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED CAERPHILLY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
AUDIENCES WALES LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ALLTRUST LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MICHAEL WOOD WEALTH MANAGEMENT LIMITED MOUNTAIN ASH Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
CSI TRAINING LTD. ABERCYNON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED ABERCYNON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PSM PENCOED LIMITED PENARTH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Leabold Financial Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-28 30-09-2023 £125,111 Cash £164,821 equity
Leabold Financial Management Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 30-09-2020 £178,261 Cash £259,786 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACET FILTRATION UK LIMITED ABERCYNON WALES Active SMALL 71129 - Other engineering activities
PRACTICE SOLUTIONS LIMITED MOUNTAIN ASH WALES Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SMARTVISUAL LTD ABERCYNON WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRESTO SOLUTIONS LIMITED MOUNTAIN ASH Active MICRO ENTITY 62090 - Other information technology service activities
PARADIGM RESEARCH ASSOCIATES LTD MOUNTAIN ASH WALES Active DORMANT 99999 - Dormant Company
SMART ELECTRICAL SYSTEMS LTD MOUNTAIN ASH Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
SMART RAIL SYSTEMS LTD MOUNTAIN ASH WALES Active DORMANT 43210 - Electrical installation
ADSS CYMRU (WALES) LTD MOUNTAIN ASH WALES Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LEGALS DIRECT HOLDINGS LIMITED ABERCYNON WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROPERTY MARVEL LIMITED ABERCYNON WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate