Founded in 2017, Leasex, classified under reg no. 10686279 is an active company. Currently registered at 338 London Road PO2 9JY, Portsmouth the company has been in the business for seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/04/30.
The firm has 2 directors, namely Michael B., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 31 March 2022 and Michael B. has been with the company for the least time - from 1 April 2022. As of 25 April 2024, there were 3 ex directors - Janet H., Geoffrey H. and others listed below. There were no ex secretaries.
| Office Address | 338 London Road |
| Town | Portsmouth |
| Post code | PO2 9JY |
| Country of origin | United Kingdom |
| Registration Number | 10686279 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Corporate Secretary
Appointed: 10 July 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 31 March 2022
The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Peter H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Geoffrey H. This PSC owns 25-50% shares. Moving on, there is Janet H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Peter H.
| Notified on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
Geoffrey H.
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% shares |
Janet H.
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% shares |
John W.
| Notified on | 23 March 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Current Assets | 194 405 | 215 554 | 264 040 | 280 568 |
| Net Assets Liabilities | 104 590 | 155 059 | 157 162 | 132 563 |
| Other | ||||
| Average Number Employees During Period | 5 | 5 | 6 | 4 |
| Creditors | 104 722 | 73 559 | 116 209 | 155 522 |
| Fixed Assets | 8 447 | 6 475 | 3 382 | 1 600 |
| Net Current Assets Liabilities | 96 143 | 148 584 | 153 780 | 130 963 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 460 | 6 589 | 5 949 | 5 917 |
| Total Assets Less Current Liabilities | 104 590 | 155 059 | 157 162 | 132 563 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/13 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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