Leasehold Legal Services Limited in 1 Ashley Road ALTRINCHAM

Leasehold Legal Services Limited ALTRINCHAM

Leasehold Legal Services Limited was dissolved on 2022-02-08. Leasehold Legal Services was a private limited company that was located at 3Rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, Cheshire. The company (formally started on 2003-12-10) was run by 1 director.
Director Jason H. who was appointed on 27 December 2019.

The company was categorised as "non-trading company" (74990). As stated in the official records, there was a name change on 2008-10-17, their previous name was Countrywide Car Leasing. There is another name alteration: previous name was Choy Lee Two performed on 2004-10-01. The most recent confirmation statement was sent on 2021-11-06 and last time the statutory accounts were sent was on 31 December 2020. 2015-12-08 was the date of the latest annual return.

Leasehold Legal Services Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991447
Date of Incorporation	Wed, 10th Dec 2003
Date of Dissolution	Tue, 8th Feb 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 20th Nov 2022
Last confirmation statement dated	Sat, 6th Nov 2021

Company staff

Jason H.

Position: Director

Appointed: 27 December 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 September 2012

Gareth W.

Position: Director

Appointed: 10 December 2003

Resigned: 27 December 2019

Shirley L.

Position: Secretary

Appointed: 10 December 2003

Resigned: 01 February 2016

People with significant control

Lambert Smith Hampton Limited

United Kingdom House 180 Oxford Street, 180 Oxford Street, London, W1D 1NN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2222001
Notified on	27 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Balanus Limited

Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1837522
Notified on	6 April 2016
Ceased on	27 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Countrywide Car Leasing	October 17, 2008
Choy Lee Two	October 1, 2004
Balanus	May 25, 2004
Seung Hay Twenty Four	March 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 9th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 9th Jan 2014. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF filed on: 9th, January 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 3rd Oct 2012. Old Address: 17 Duke Street Chelmsford Essex CM1 1HP filed on: 3rd, October 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 14th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, October 2009	accounts	Free Download (1 page)
287	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX filed on: 7th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed countrywide car leasing LIMITEDcertificate issued on 17/10/08 filed on: 17th, October 2008	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 5th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, October 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 6th, October 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, October 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, October 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, October 2004	resolution	Free Download
123	Nc inc already adjusted 30/09/04 filed on: 6th, October 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/04 filed on: 6th, October 2004	capital	Free Download (2 pages)
CERTNM	Company name changed choy lee two LIMITEDcertificate issued on 01/10/04 filed on: 1st, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed choy lee two LIMITEDcertificate issued on 01/10/04 filed on: 1st, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed balanus LIMITEDcertificate issued on 25/05/04 filed on: 25th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed balanus LIMITEDcertificate issued on 25/05/04 filed on: 25th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed seung hay twenty four LIMITEDcertificate issued on 23/03/04 filed on: 23rd, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed seung hay twenty four LIMITEDcertificate issued on 23/03/04 filed on: 23rd, March 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (26 pages)