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Lealans Limited HITCHIN

Founded in 1957, Lealans, classified under reg no. 00585708 is an active company. Currently registered at 16 High Street SG5 3AA, Hitchin the company has been in the business for 67 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Martin R., Malcolm R. and Gillian R.. Of them, Malcolm R., Gillian R. have been with the company the longest, being appointed on 20 October 1991 and Martin R. has been with the company for the least time - from 8 January 2008. As of 3 May 2024, there was 1 ex director - Violet R.. There were no ex secretaries.

Lealans Limited Address / Contact

Office Address 16 High Street
Office Address2 Offley
Town Hitchin
Post code SG5 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00585708
Date of Incorporation Tue, 18th Jun 1957
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 67 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Malcolm R.

Position: Secretary

Resigned:

Martin R.

Position: Director

Appointed: 08 January 2008

Malcolm R.

Position: Director

Appointed: 20 October 1991

Gillian R.

Position: Director

Appointed: 20 October 1991

Violet R.

Position: Director

Appointed: 20 October 1991

Resigned: 21 October 1994

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats identified, there is Hilham Properties Ltd from St. Albans, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Vanessa S. This PSC owns 25-50% shares. Moving on, there is Malcolm R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Hilham Properties Ltd

1-5 High Street, London Colney, St. Albans, AL2 1RE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00530747
Notified on 26 May 2020
Nature of control: 75,01-100% shares

Vanessa S.

Notified on 19 June 2018
Ceased on 26 May 2020
Nature of control: 25-50% shares

Malcolm R.

Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control: 25-50% shares

Gillian R.

Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control: 25-50% shares

Martin R.

Notified on 19 June 2018
Ceased on 26 May 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 8th, December 2023 		Free Download (6 pages)

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