TLEH CONSULTING LIMITED

Company 12154268 Active Petition filed Private limited company
Company age
7 years

Company overview

Incorporation date
13 August 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 August 2026

    Winding-up petition filed

    VICTOR WELSH LEGAL LIMITED

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Industry classification (SIC codes)

64999

Officers & directors (3)

HARRISON, Timothy

Secretary

Appointed: 13 August 2019

Active

HARRISON, Timothy

Director

Appointed: 13 August 2019

Active

HARRISON, Lucy Edwina

Director

Appointed: 14 January 2021 • Resigned: 15 October 2024

Recent filing history (37)

5 June 2026

Registration of charge 121542680001, created on 5 June 2026

Mortgage • Form MR01

15 October 2025

Confirmation statement made on 15 October 2025 with no updates

Confirmation statement • Form CS01

14 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

22 October 2024

Termination of appointment of Lucy Edwina Harrison as a director on 15 October 2024

Officers • Form TM01

21 October 2024

Confirmation statement made on 15 October 2024 with updates

Confirmation statement • Form CS01

21 October 2024

Change of details for Mr Timothy Harrison as a person with significant control on 15 October 2024

Persons with significant control • Form PSC04

21 October 2024

Cessation of Lucy Edwina Harrison as a person with significant control on 15 October 2024

Persons with significant control • Form PSC07

21 August 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

14 January 2024

Confirmation statement made on 14 January 2024 with no updates

Confirmation statement • Form CS01

11 August 2023

Amended total exemption full accounts made up to 31 August 2022

Accounts • Form AAMD

31 May 2023

Total exemption full accounts made up to 31 August 2022

Accounts • Form AA

14 January 2023

Confirmation statement made on 14 January 2023 with no updates

Confirmation statement • Form CS01

30 May 2022

Total exemption full accounts made up to 31 August 2021

Accounts • Form AA

14 January 2022

Confirmation statement made on 14 January 2022 with no updates

Confirmation statement • Form CS01

8 December 2021

Change of details for Mr Timothy Harrison as a person with significant control on 8 December 2021

Persons with significant control • Form PSC04

Persons with significant control (2)

Mrs Lucy Edwina Harrison

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 14 January 2021

Mr Timothy Harrison

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 August 2019

Charges & mortgages (1)

A registered charge

Blue Water Trustees Limited

Created: 5 June 2026 • Delivered: 5 June 2026

Outstanding

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 29 October 2026

Additional information

Has charges Yes
Super secure PSCs No