Leas Enterprises Limited LONDON


Leas Enterprises started in year 2010 as Private Limited Company with registration number 07368885. The Leas Enterprises company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 62 Grosvenor Street. Postal code: W1K 3JF.

Currently there are 2 directors in the the company, namely Joseph H. and Christopher C.. In addition one secretary - Simon B. - is with the firm. As of 29 May 2024, there was 1 ex secretary - James R.. There were no ex directors.

Leas Enterprises Limited Address / Contact

Office Address 62 Grosvenor Street
Town London
Post code W1K 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07368885
Date of Incorporation Wed, 8th Sep 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Simon B.

Position: Secretary

Appointed: 31 January 2019

Joseph H.

Position: Director

Appointed: 08 September 2010

Christopher C.

Position: Director

Appointed: 08 September 2010

James R.

Position: Secretary

Appointed: 08 September 2010

Resigned: 31 January 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Bayle Nominees Ltd from London, England. The abovementioned PSC is classified as "a nominee company". The abovementioned PSC. The second entity in the PSC register is Leas Nominees Ltd that entered London, England as the official address. This PSC has a legal form of "a nominees company". This PSC .

Bayle Nominees Ltd

62 Grosvenor Street, London, W1K 3JF, England

Legal authority England
Legal form Nominee Company
Country registered Uk
Place registered England
Registration number 07494288
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Leas Nominees Ltd

62 Grosvenor Street, London, W1K 3JF, England

Legal authority England
Legal form Nominees Company
Country registered Uk
Place registered England
Registration number 06397289
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand445 982171 911406 084622 540416 810670 204
Current Assets467 036266 383657 763819 605571 925869 289
Debtors21 05494 472251 679197 065155 115199 085
Net Assets Liabilities7 586 1265 956 4754 939 2664 283 0404 865 6565 818 706
Other Debtors21 05448 403101 936105 18348 63039 991
Other
Corporation Tax Payable35 087   52 21868 621
Corporation Tax Recoverable 34 1786 71114 647  
Creditors4 750 0004 750 0004 750 0004 750 0004 250 0004 250 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -1 545 000-1 490 000-725 000480 000955 000
Investment Property13 383 80011 838 80010 348 8009 623 80010 103 80011 058 800
Investment Property Fair Value Model13 383 80011 838 80010 348 8009 623 80010 103 80011 058 800
Net Current Assets Liabilities177 063-211 529132 640270 324-7 060229 740
Other Creditors4 750 0004 750 0004 750 0004 750 0004 250 0004 250 000
Other Taxation Social Security Payable63 60327 01156 20871 98280 25424 315
Provisions For Liabilities Balance Sheet Subtotal1 224 737920 796792 174861 084981 0841 219 834
Total Assets Less Current Liabilities13 560 86311 627 27110 481 4409 894 12410 096 74011 288 540
Trade Creditors Trade Payables 50 3426 3604 9882 32438 086
Trade Debtors Trade Receivables 11 891143 03277 235106 485159 094

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Friday 8th September 2023
filed on: 14th, September 2023
Free Download (3 pages)

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