LEO CONSULT LIMITED

Company summary

Company number: 02027612
Status: ACTIVE
Incorporated / age: 12 June 198640 years
Registered office: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 6 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 08:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
Nature of business
Buying and selling of own real estate
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACKHOUSE, Benjamin Jonathan ACTIVE	Secretary	11 Dec 2002				Claydon Fields, Lechlade, Gloucestershire, GL7 3DS, United Kingdom
BACKHOUSE, Benjamin Jonathan ACTIVE	Director	30 Sep 1997		United Kingdom	July 1974	Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
BACKHOUSE, Sophia Ann ACTIVE	Director			United Kingdom	August 1940	Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
WOOD, Cilla Gael ACTIVE	Director	19 Mar 2010		United Kingdom	January 1972	Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
BACKHOUSE, Sophia Ann RESIGNED	Secretary		11 Dec 2002			South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN
AUGHTERSON, Peter William RESIGNED	Director		18 Nov 1993		April 1963	23 The Quadrangle, Chelsea Harbour, London, SW10 OUG
BACKHOUSE, David Miles RESIGNED	Director		23 Jun 2025	United Kingdom	January 1939	Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
MACECHERN, Gavin Macalister RESIGNED	Director	24 Dec 1993	31 Aug 2017	England	March 1944	Langford, Downs Farm, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

BACKHOUSE, Benjamin Jonathan ACTIVE
Role: Secretary
Appointed on: 11 Dec 2002
Address: Claydon Fields, Lechlade, Gloucestershire, GL7 3DS, United Kingdom

BACKHOUSE, Benjamin Jonathan ACTIVE
Role: Director
Appointed on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

BACKHOUSE, Sophia Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

WOOD, Cilla Gael ACTIVE
Role: Director
Appointed on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

BACKHOUSE, Sophia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2002
Address: South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN

AUGHTERSON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: April 1963
Address: 23 The Quadrangle, Chelsea Harbour, London, SW10 OUG

BACKHOUSE, David Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

MACECHERN, Gavin Macalister RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: March 1944
Address: Langford, Downs Farm, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2004	Outstanding
28 Sep 2004	Outstanding
24 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 2004	Outstanding
01 Jun 2004	Outstanding
18 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2003	Outstanding
10 Dec 2003	Outstanding
02 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 2003	Outstanding
25 Nov 2003	Outstanding
12 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2003	Outstanding
25 Feb 2003	Outstanding
04 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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