Leaseco. Limited in Atkin Street WORSLEY - M28 3DG

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Leaseco. Limited WORSLEY

Leaseco started in year 1991 as Private Limited Company with registration number 02576726. The Leaseco company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Worsley at Options House. Postal code: M28 3DG.

At present there are 2 directors in the the company, namely Karin B. and Nigel B.. In addition one secretary - Karin B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard H. who worked with the the company until 21 January 1992.

Leaseco. Limited Address / Contact

Office Address	Options House
Office Address2	Atkin Street
Town	Worsley
Post code	M28 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02576726
Date of Incorporation	Thu, 24th Jan 1991
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Karin B.

Position: Director

Appointed: 31 December 1992

Nigel B.

Position: Director

Appointed: 16 April 1992

Karin B.

Position: Secretary

Appointed: 21 January 1992

Stephen B.

Position: Director

Appointed: 12 March 1991

Resigned: 12 December 1993

Phillip J.

Position: Director

Appointed: 08 February 1991

Resigned: 21 January 1992

David H.

Position: Director

Appointed: 08 February 1991

Resigned: 21 January 1992

Richard H.

Position: Director

Appointed: 08 February 1991

Resigned: 21 January 1992

Richard H.

Position: Secretary

Appointed: 08 February 1991

Resigned: 21 January 1992

Richard H.

Position: Director

Appointed: 08 February 1991

Resigned: 21 January 1992

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Nigel B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Karin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Karin B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	777	777

Balance Sheet
Debtors	777	777	777	777	777	777	777	777
Other Debtors		777	777	777	777	777	777	777

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-223	-223
Shareholder Funds	777	777

Other
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	777	777	777	777	777	777	777	777

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, September 2005	accounts	Free Download (5 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
363s	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, March 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, March 2001	accounts	Free Download (5 pages)
363s	Period up to January 29, 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 29, 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 20th, September 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 20th, September 2000	accounts	Free Download (5 pages)
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 9th, November 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 9th, November 1999	accounts	Free Download (5 pages)
363s	Period up to January 31, 1999 - Annual return with full member list filed on: 31st, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 31, 1999 - Annual return with full member list filed on: 31st, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, June 1998	accounts	Free Download (5 pages)
363s	Period up to February 27, 1998 - Annual return with full member list filed on: 27th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 27, 1998 - Annual return with full member list filed on: 27th, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (5 pages)
363s	Period up to April 4, 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 4, 1997 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 25th, March 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 25th, March 1996	accounts	Free Download (5 pages)
363s	Period up to February 22, 1996 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (4 pages)
363s	Period up to February 22, 1996 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 30th, October 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 30th, October 1995	accounts	Free Download (5 pages)
363s	Period up to February 3, 1995 - Annual return with full member list filed on: 3rd, February 1995	annual return
363s	Period up to February 3, 1995 - Annual return with full member list filed on: 3rd, February 1995	annual return	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 14th, October 1994	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 14th, October 1994	accounts	Free Download
363s	Period up to February 22, 1994 - Annual return with full member list filed on: 22nd, February 1994	annual return	Free Download
363s	Period up to February 22, 1994 - Annual return with full member list filed on: 22nd, February 1994	annual return
363(287)	Director's particulars changed;director resigned; Registered office changed on 22/02/94	annual return
AA	Small company accounts for the period up to December 31, 1992 filed on: 4th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 4th, November 1993	accounts
363s	Period up to February 21, 1993 - Annual return with full member list filed on: 21st, February 1993	annual return
363s	Period up to February 21, 1993 - Annual return with full member list filed on: 21st, February 1993	annual return	Free Download
363(288)	Annual return drawn up to February 21, 1993 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to April 23, 1992 - Annual return with full member list filed on: 23rd, April 1992	annual return	Free Download
363s	Period up to April 23, 1992 - Annual return with full member list filed on: 23rd, April 1992	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 19th, February 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 19th, February 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1991	accounts	Free Download

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