Founded in 1976, Lanesborough Leasing, classified under reg no. 01273966 is an active company. Currently registered at 1934 The Yard LE4 5JD, Leicester the company has been in the business for fourty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Frederick M., Solaise M. and Andrew M.. In addition one secretary - Vaughan C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 19 October 2011.
| Office Address | 1934 The Yard |
| Office Address2 | Exploration Drive |
| Town | Leicester |
| Post code | LE4 5JD |
| Country of origin | United Kingdom |
| Registration Number | 01273966 |
| Date of Incorporation | Thu, 19th Aug 1976 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 48 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Secretary
Appointed: 10 June 2010
Position: Director
Appointed: 14 July 2004
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is F.c.measom Ltd from Leicester, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Judith M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is A R Measom & Mrs J A Measom Trustees Of D R Measom Trust, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
F.C.Measom Ltd
1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 00647988 |
| Notified on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Judith M.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
A R Measom & Mrs J A Measom Trustees Of D R Measom Trust
1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom
| Legal authority | English Law |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 60 342 | 27 567 | 56 640 |
| Current Assets | 327 024 | 480 622 | 549 365 |
| Debtors | 266 382 | 452 755 | 492 425 |
| Net Assets Liabilities | 75 334 | 99 236 | 20 463 |
| Other Debtors | 31 606 | 22 375 | 40 733 |
| Property Plant Equipment | 1 333 385 | 1 272 676 | 1 432 991 |
| Total Inventories | 300 | 300 | |
| Other | |||
| Accrued Liabilities Deferred Income | 9 533 | 13 642 | 4 407 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 235 311 | 1 182 704 | 1 120 029 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 149 351 | 303 496 | |
| Amounts Owed By Group Undertakings | 108 730 | 127 747 | 203 291 |
| Amounts Owed To Group Undertakings | 13 930 | 53 264 | 163 660 |
| Average Number Employees During Period | 9 | 8 | 11 |
| Creditors | 2 085 075 | 2 109 917 | 2 363 679 |
| Deferred Tax Asset Debtors | 92 018 | 57 274 | |
| Fixed Assets | 1 833 385 | 1 772 676 | 1 932 991 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 144 493 | 61 951 | |
| Investments Fixed Assets | 500 000 | 500 000 | 500 000 |
| Net Current Assets Liabilities | -1 758 051 | -1 629 295 | -1 814 314 |
| Other Creditors | 1 891 201 | 1 895 510 | 2 005 495 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 197 100 | 124 626 | |
| Other Disposals Property Plant Equipment | 262 667 | 205 856 | |
| Other Taxation Social Security Payable | 122 064 | 108 835 | 111 048 |
| Prepayments Accrued Income | 46 543 | 103 021 | 43 028 |
| Property Plant Equipment Gross Cost | 2 568 696 | 2 455 380 | 2 553 020 |
| Provisions For Liabilities Balance Sheet Subtotal | 44 145 | 98 214 | |
| Total Assets Less Current Liabilities | 75 334 | 143 381 | 118 677 |
| Trade Creditors Trade Payables | 48 347 | 38 666 | 79 069 |
| Trade Debtors Trade Receivables | 79 503 | 107 594 | 148 099 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 30th, October 2023 |
accounts | Free Download (9 pages) |
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