Leaseneed Limited in LONDON

Leaseneed Limited LONDON

Founded in 1999, Leaseneed, classified under reg no. 03863250 is an active company. Currently registered at 1364 London Road SW16 4DE, London the company has been in the business for twenty five years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Stephen P. and Asmat S.. In addition one secretary - Charlotte R. - is with the company. Currently there is 1 former director listed by the firm - Ellen B., who left the firm on 4 July 2001. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Leaseneed Limited Address / Contact

Office Address	1364 London Road
Town	London
Post code	SW16 4DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03863250
Date of Incorporation	Thu, 21st Oct 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Charlotte R.

Position: Secretary

Appointed: 07 October 2004

Stephen P.

Position: Director

Appointed: 22 November 1999

Asmat S.

Position: Director

Appointed: 22 November 1999

Wendy S.

Position: Secretary

Appointed: 10 October 2001

Resigned: 07 October 2004

Christopher R.

Position: Secretary

Appointed: 04 July 2001

Resigned: 10 October 2001

Ellen B.

Position: Director

Appointed: 24 January 2000

Resigned: 04 July 2001

Ellen B.

Position: Secretary

Appointed: 24 January 2000

Resigned: 04 July 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 October 1999

Resigned: 22 November 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1999

Resigned: 22 November 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Asmat S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Asmat S.

Notified on	20 October 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	8 737	11 539

Balance Sheet
Cash Bank On Hand					3 962	1 472	6 726
Current Assets	3 631	6 801	8 059	8 359	7 325	5 365	6 726	5 280
Debtors	2 874	2 980			3 363	3 893	2 669
Net Assets Liabilities		11 539	11 911	15 625	15 260	13 286	17 302	12 649
Property Plant Equipment					8 852	8 852	8 852
Cash Bank In Hand	757	3 821
Net Assets Liabilities Including Pension Asset Liability	8 737	11 539
Tangible Fixed Assets	8 852	8 852

Reserves/Capital
Called Up Share Capital	9	9
Profit Loss Account Reserve	5 093	7 895
Shareholder Funds	8 737	11 539

Other
Version Production Software						1	1	1
Creditors		4 114	5 000	1 586	917	931	945	1 483
Fixed Assets	8 852	8 852	8 852	8 852	8 852	8 852	8 852	8 852
Net Current Assets Liabilities	-115	2 687	3 059	6 773	6 408	4 434	8 450	3 797
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 669
Property Plant Equipment Gross Cost					8 852	8 852	8 852
Total Assets Less Current Liabilities	8 737	11 539	11 911	15 625	15 260	13 286	17 302	12 649
Creditors Due Within One Year	3 746	4 114
Number Shares Allotted		9
Other Aggregate Reserves	3 635	3 635
Par Value Share		1
Share Capital Allotted Called Up Paid	9	9
Tangible Fixed Assets Cost Or Valuation	8 852	8 852

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 2nd, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 2nd, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 28th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 27th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/21 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on 2013/12/02	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/21 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/21 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/21 with full list of members filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/21 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 24th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 10th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 10th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 26th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 26th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 26th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 27th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 27th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (7 pages)

Leaseneed Limited LONDON

Leaseneed Limited Address / Contact

Company Information / Profile

Company staff

Charlotte R.

Stephen P.

Asmat S.

Wendy S.

Christopher R.

Ellen B.

Ellen B.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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