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Leasingworld Limited WORCESTER

Leasingworld started in year 2005 as Private Limited Company with registration number 05387699. The Leasingworld company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Worcester at Thorneloe House. Postal code: WR1 1RU.

The company has 2 directors, namely Isabelle S., Janusz S.. Of them, Janusz S. has been with the company the longest, being appointed on 10 March 2005 and Isabelle S. has been with the company for the least time - from 20 July 2021. As of 28 April 2024, there were 2 ex directors - Margaret W., Robin W. and others listed below. There were no ex secretaries.

Leasingworld Limited Address / Contact

Office Address Thorneloe House
Office Address2 25 Barbourne Road
Town Worcester
Post code WR1 1RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05387699
Date of Incorporation Thu, 10th Mar 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Isabelle S.

Position: Director

Appointed: 20 July 2021

Janusz S.

Position: Director

Appointed: 10 March 2005

Margaret W.

Position: Director

Appointed: 03 March 2006

Resigned: 17 October 2007

Robin W.

Position: Director

Appointed: 15 October 2005

Resigned: 17 October 2007

Howard Painter And Company Limited

Position: Corporate Secretary

Appointed: 10 March 2005

Resigned: 10 July 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Janusz S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Janusz S.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-42 402-3 5732 2333 10958 484       
Balance Sheet
Cash Bank In Hand3 0951 9304 5342 17519 372       
Cash Bank On Hand    19 37217 4659 69250 59722 23533 1929 92724 229
Current Assets14 43519 96235 31925 44597 158132 722119 304182 235130 862168 01967 28743 594
Debtors11 34018 03230 78523 27077 936115 257109 612131 638108 627134 82757 36019 365
Net Assets Liabilities    58 48474 14474 15789 80388 77265 981-4 542-4 252
Net Assets Liabilities Including Pension Asset Liability   3 10958 484       
Property Plant Equipment    3 7663 4272 5702 75824 24821 65616 24211 645
Tangible Fixed Assets2 5432 5181 8894 0123 766       
Other Debtors         3 500  
Reserves/Capital
Called Up Share Capital74 07474 07474 07474 07474 074       
Profit Loss Account Reserve-137 402-98 573-92 767-91 891-36 516       
Shareholder Funds-42 402-3 5732 2333 10958 484       
Other
Amount Specific Advance Or Credit Directors   16 83967 96478 33995 470104 63761 20483 3614 991 
Amount Specific Advance Or Credit Made In Period Directors    77 59483 51863 61760 72128 41844 89456 23831 378
Amount Specific Advance Or Credit Repaid In Period Directors    26 46973 14346 48651 55471 85122 737134 60836 369
Accumulated Amortisation Impairment Intangible Assets    50 00050 00050 00050 00050 00050 00050 000 
Accumulated Depreciation Impairment Property Plant Equipment    5 7535 0015 8586 77714 67817 81423 22824 555
Average Number Employees During Period     1222222
Creditors    41 83761 25246 96494 66661 73150 96940 47428 292
Creditors Due Within One Year59 38026 05334 97526 34841 687       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 962  1814 014 2 165
Disposals Property Plant Equipment     2 325  1894 612 4 949
Fixed Assets2 5432 5181 8894 0123 7663 4272 5702 75824 24821 65616 24211 645
Future Minimum Lease Payments Under Non-cancellable Operating Leases     10 05810 05810 058    
Increase From Depreciation Charge For Year Property Plant Equipment     1 2108579198 0827 1505 4143 492
Intangible Assets Gross Cost    50 00050 00050 00050 00050 00050 00050 000 
Intangible Fixed Assets Aggregate Amortisation Impairment50 00050 00050 00050 000        
Intangible Fixed Assets Cost Or Valuation50 00050 00050 00050 000        
Net Current Assets Liabilities-44 945-6 091344-90355 47171 47072 34087 56969 13199 40819 69012 395
Number Shares Allotted 74 07474 07474 07474 074       
Par Value Share 1111       
Property Plant Equipment Gross Cost    9 5198 4288 4289 53538 92639 47039 47036 200
Provisions For Liabilities Balance Sheet Subtotal    7537537535244 6074 114  
Provisions For Liabilities Charges    753       
Share Capital Allotted Called Up Paid74 07474 07474 07474 07474 074       
Share Premium Account20 92620 92620 92620 92620 926       
Tangible Fixed Assets Additions 698 2 910757       
Tangible Fixed Assets Cost Or Valuation5 1545 8525 8528 7629 519       
Tangible Fixed Assets Depreciation2 6113 3343 9634 7505 753       
Tangible Fixed Assets Depreciation Charged In Period 7236297871 003       
Total Additions Including From Business Combinations Property Plant Equipment     1 234 1 10729 5805 156 1 679
Total Assets Less Current Liabilities-42 402-3 5732 2333 10959 23774 89774 91090 32793 379121 06435 93224 040
Advances Credits Directors35 56264917 93616 83967 964       
Advances Credits Made In Period Directors 37 91118 58552 933        
Advances Credits Repaid In Period Directors 2 998 54 030        
Finance Lease Liabilities Present Value Total         987987 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
New director was appointed on 2021-07-20
filed on: 4th, August 2021 		Free Download (2 pages)

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