Founded in 2014, Leaseone, classified under reg no. SC487566 is an active company. Currently registered at Unit 2 KA26 9PH, Girvan the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Arron T., appointed on 21 February 2022. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Ian A., Elaine M. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | Dunrannie Bridge |
| Town | Girvan |
| Post code | KA26 9PH |
| Country of origin | United Kingdom |
| Registration Number | SC487566 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 21 February 2022
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Arron T. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Ian A. This PSC has significiant influence or control over the company,. The third one is Elaine M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arron T.
| Notified on | 21 February 2022 |
| Nature of control: |
significiant influence or control |
Ian A.
| Notified on | 28 June 2021 |
| Ceased on | 21 February 2022 |
| Nature of control: |
significiant influence or control |
Elaine M.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 10 | 10 | 10 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Cash Bank In Hand | 10 | 10 | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 | 10 | 10 | ||||||
| Other | |||||||||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 26th September 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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