Leas Nominees Limited in London - W1K 3JF

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Leas Nominees Limited

Leas Nominees started in year 2007 as Private Limited Company with registration number 06397289. The Leas Nominees company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 62 Grosvenor Street. Postal code: W1K 3JF.

Currently there are 2 directors in the the firm, namely Laura C. and Christopher C.. In addition one secretary - Simon B. - is with the company. As of 10 May 2024, there was 1 ex secretary - James R.. There were no ex directors.

Leas Nominees Limited Address / Contact

Office Address	62 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06397289
Date of Incorporation	Fri, 12th Oct 2007
Industry	Non-trading company
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Simon B.

Position: Secretary

Appointed: 31 January 2019

Laura C.

Position: Director

Appointed: 12 October 2007

Christopher C.

Position: Director

Appointed: 12 October 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2007

Resigned: 12 October 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 October 2007

Resigned: 12 October 2007

James R.

Position: Secretary

Appointed: 12 October 2007

Resigned: 31 January 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Christopher C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laura C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Christopher C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Laura C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 27th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 28th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 21st, February 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 24th, June 2019	accounts	Free Download (4 pages)
AP03	On 2019/01/31, company appointed a new person to the position of a secretary filed on: 11th, February 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/31 filed on: 11th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 12th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/12 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/12 filed on: 19th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/22	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 17th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 27th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 30th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 20th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010/10/12 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/05 director's details were changed filed on: 12th, August 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 9th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 19th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/16 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/16 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 24th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 13th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, November 2008	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/10/12. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/10/12. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2007	capital	Free Download (2 pages)
288b	On 2007/10/23 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/23 New secretary appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 23/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, October 2007	address	Free Download (1 page)
288b	On 2007/10/23 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/23 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 23/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, October 2007	address	Free Download (1 page)
288b	On 2007/10/23 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/23 New secretary appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 2007	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 12th, October 2007	incorporation	Free Download (31 pages)

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