Introduction
Watch Company
T
TLEH CONSULTING LIMITED
TLEH CONSULTING LIMITED is an active company incorporated on 13 August 2019 with the registered office located in Woodford Green. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TLEH CONSULTING LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12154268
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
The Retreat 406 Roding Lane South Woodford Green, IG8 8EY,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 13 August 2019To: 15 January 2021
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Timothy
Active406 Roding Lane South, Woodford GreenIG8 8EY
Secretary
Appointed 13 Aug 2019
HARRISON, Timothy
406 Roding Lane South, Woodford GreenIG8 8EY
Secretary
13 Aug 2019
Active
HARRISON, Timothy
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born February 1983
Director
Appointed 13 Aug 2019
HARRISON, Timothy
406 Roding Lane South, Woodford GreenIG8 8EY
Born February 1983
Director
13 Aug 2019
Active
HARRISON, Lucy Edwina
Resigned406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1989
Director
Appointed 14 Jan 2021
Resigned 15 Oct 2024
HARRISON, Lucy Edwina
406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1989
Director
14 Jan 2021
Resigned 15 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lucy Edwina Harrison
Ceased406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Ceased 15 Oct 2024
Mrs Lucy Edwina Harrison
406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2021
Ceased 15 Oct 2024
Ceased
Mr Timothy Harrison
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Mr Timothy Harrison
406 Roding Lane South, Woodford GreenIG8 8EY
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
15 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2021