LEASECON ENGINEERING ASSOCIATES LIMITED

LEASECON ENGINEERING ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEASECON ENGINEERING ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00971606
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEASECON ENGINEERING ASSOCIATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEASECON ENGINEERING ASSOCIATES LIMITED located?

    Registered Office Address
    Glebe House The High Street Village
    Chiddingstone
    TN8 7AH Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEASECON ENGINEERING ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LEASECON ENGINEERING ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueYes

    What are the latest filings for LEASECON ENGINEERING ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Dec 22, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2024

    • Capital: GBP 1,002
    3 pagesSH01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Registration of charge 009716060001, created on May 01, 2019

    14 pagesMR01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of LEASECON ENGINEERING ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLACY, Stephen Geoffrey
    The Glebe House
    Chiddingstone
    TN8 7AH Kent
    Secretary
    The Glebe House
    Chiddingstone
    TN8 7AH Kent
    British154105370001
    CLACY, Stephen Geoffrey
    The Glebe House
    Chiddingstone
    TN8 7AH Kent
    Director
    The Glebe House
    Chiddingstone
    TN8 7AH Kent
    EnglandBritish154105370001
    NUNN, Wendy Jean
    The Village
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    Kent
    Director
    The Village
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    Kent
    EnglandEnglish133161440001
    CLACY, Stephen Geoffrey
    Garden Flat Thurston House
    11 Birdhurst Road
    CR2 7EF South Croydon
    Surrey
    Secretary
    Garden Flat Thurston House
    11 Birdhurst Road
    CR2 7EF South Croydon
    Surrey
    British48805230001
    CONNOR, Sally Ann
    7 West Hill Avenue
    KT19 8LE Epsom
    Surrey
    Secretary
    7 West Hill Avenue
    KT19 8LE Epsom
    Surrey
    British25104050001
    FANCOURT, John
    23 St James Road
    HR1 2QS Hereford
    Herefordshire
    Secretary
    23 St James Road
    HR1 2QS Hereford
    Herefordshire
    British29027850003
    CLACY, Stephen Geoffrey
    Garden Flat Thurston House
    11 Birdhurst Road
    CR2 7EF South Croydon
    Surrey
    Director
    Garden Flat Thurston House
    11 Birdhurst Road
    CR2 7EF South Croydon
    Surrey
    British48805230001
    CONNOR, John Thomas
    7 West Hill Avenue
    KT19 8LE Epsom
    Surrey
    Director
    7 West Hill Avenue
    KT19 8LE Epsom
    Surrey
    British25104060001
    CONNOR, Sally Ann
    7 West Hill Avenue
    KT19 8LE Epsom
    Surrey
    Director
    7 West Hill Avenue
    KT19 8LE Epsom
    Surrey
    British25104050001
    FANCOURT, John
    23 St James Road
    HR1 2QS Hereford
    Herefordshire
    Director
    23 St James Road
    HR1 2QS Hereford
    Herefordshire
    British29027850003

    Who are the persons with significant control of LEASECON ENGINEERING ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wendy Jean Nunn
    The High Street Village
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    Kent
    Apr 06, 2016
    The High Street Village
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    Kent
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Geoffrey Clacy
    The High Street Village
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    Kent
    Apr 06, 2016
    The High Street Village
    Chiddingstone
    TN8 7AH Edenbridge
    Glebe House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0