LEO CONSULT LIMITED

LEO CONSULT LIMITED is an active private limited company, incorporated on 12 June 1986. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Tetbury Road, Cirencester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LEO CONSULT LIMITED has no previous names. The company has 38 mortgage charges, 31 of which are outstanding.

Registered Office

Address Line 1	MCGILLS
Address Line 2	OAKLEY HOUSE, TETBURY ROAD
Post Town	CIRENCESTER
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL7 1US

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	31
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LEO CONSULT LIMITED

Directors

(The company's officers)

BENJAMIN JONATHAN BACKHOUSE

(~49 year old British national)

CLAYDON FIELDS, LECHLADE, GLOUCESTERSHIRE, GL7 3DS, UNITED KINGDOM

Current Director
Gives occupation as MARKETING
Usually resident in UNITED KINGDOM

Appointed on 30/09/1997

DAVID MILES BACKHOUSE

(~85 year old British national)

SOUTH FARM HOUSE, HATHEROP, CIRENCESTER, GLOUCESTERSHIRE, GL7 3PN

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 23/10/1991

MRS SOPHIA ANN BACKHOUSE

(~83 year old British national)

SOUTH FARM HOUSE, HATHEROP, CIRENCESTER, GLOUCESTERSHIRE, GL7 3PN

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 23/10/1991

MRS CILLA GAEL WOOD

(~52 year old British national)

MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM

Current Director
Gives occupation as MASSAGE THERAPIST
Usually resident in UNITED KINGDOM

Appointed on 19/03/2010

BENJAMIN JONATHAN BACKHOUSE

(~49 year old British national)

CLAYDON FIELDS, LECHLADE, GLOUCESTERSHIRE, GL7 3DS, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/12/2002

Shareholders

(Persons of Significant Control)

Mrs Cilla Gael Wood

(~52 year old British national)

Whittington Mill, Great Whittington, Newcastle Upon Tyne, Northumberland, NE19 2HU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2016

Connections

(Shared officers)

BHI FARMING LIMITED

MR BENJAMIN JONATHAN BACKHOUSE

RISK ASSURED LIMITED

BENJAMIN JONATHAN BACKHOUSE

SOUTH FARM PRODUCTS LIMITED

BENJAMIN JONATHAN BACKHOUSE
DAVID MILES BACKHOUSE
MRS SOPHIA ANN BACKHOUSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)