LANESBOROUGH LEASING LIMITED

Overview

Company Name	LANESBOROUGH LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01273966
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANESBOROUGH LEASING LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is LANESBOROUGH LEASING LIMITED located?

Registered Office Address	1934 The Yard Exploration Drive LE4 5JD Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for LANESBOROUGH LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANESBOROUGH LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for LANESBOROUGH LEASING LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with updates	5 pages	CS01

Jan 09, 2024	Statement of capital following an allotment of shares on Dec 13, 2023 Capital: GBP 300,000	3 pages	SH01

Oct 30, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Sep 20, 2023	Director's details changed for Mr Frederick William Measom on Sep 20, 2023	2 pages	CH01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	5 pages	CS01

Oct 31, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Feb 03, 2022	Confirmation statement made on Dec 31, 2021 with updates	5 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jul 05, 2021	Appointment of Mr Frederick William Measom as a director on Mar 26, 2021	2 pages	AP01

Jul 05, 2021	Appointment of Ms Solaise Grace Elizabeth Measom as a director on Mar 26, 2021	2 pages	AP01

Jul 04, 2021	Termination of appointment of Judith Ann Measom as a director on Mar 26, 2021	1 pages	TM01

Jun 04, 2021	Registration of charge 012739660001, created on May 27, 2021	28 pages	MR01

Jan 25, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 09, 2020	Cessation of A R Measom & Mrs J a Measom Trustees of D R Measom Trust as a person with significant control on Dec 20, 2019	1 pages	PSC07

Mar 28, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 27, 2020	Cessation of A Person with Significant Control as a person with significant control on Dec 20, 2019	1 pages	PSC07

Mar 26, 2020	Notification of F.C.Measom Ltd as a person with significant control on Dec 20, 2019	2 pages	PSC02

Mar 26, 2020	Confirmation statement made on Dec 31, 2019 with updates	5 pages	CS01

Mar 26, 2020	Cessation of Judith Ann Measom as a person with significant control on Dec 20, 2019	1 pages	PSC07

Mar 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

View All Filings

Who are the officers of LANESBOROUGH LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Vaughan The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	Jun 10, 2010		Secretary	The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom		British			151969720001
MEASOM, Andrew Richard The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	Jul 14, 2004		Director	The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	United Kingdom	British	1962-7	Company Director	200211820001
MEASOM, Frederick William Exploration Drive LE4 5JD Leicester 1934 The Yard United Kingdom	Mar 26, 2021		Director	Exploration Drive LE4 5JD Leicester 1934 The Yard United Kingdom	United Kingdom	British	1994-6	None	194540560003
MEASOM, Solaise Grace Elizabeth Exploration Drive LE4 5JD Leicester 1934 The Yard United Kingdom	Mar 26, 2021		Director	Exploration Drive LE4 5JD Leicester 1934 The Yard United Kingdom	United Kingdom	British	1991-3	None	194535960001
MEASOM, Andrew Richard 9 South Street Scalford LE14 4DY Melton Mowbray Corn Close Leicestershire	Jun 28, 2000	Oct 19, 2011	Secretary	9 South Street Scalford LE14 4DY Melton Mowbray Corn Close Leicestershire		British			200211820001
MEASOM, David Roger 5 St Andrews Drive Oadby LE2 2RG Leicester		Jun 27, 2004	Secretary	5 St Andrews Drive Oadby LE2 2RG Leicester		British			3424410001
MEASOM, David Roger 5 St Andrews Drive Oadby LE2 2RG Leicester		Jun 27, 2004	Director	5 St Andrews Drive Oadby LE2 2RG Leicester		British	1934-11	Director	3424410001
MEASOM, Judith Ann The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	Feb 04, 2011	Mar 26, 2021	Director	The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	United Kingdom	British	1937-10	None	158031970001
MEASOM, Nicholas John The Paddock Cedar Farm Smeeton Road Saddington LE8 0QT Leicester	Jul 14, 2004	Mar 01, 2011	Director	The Paddock Cedar Farm Smeeton Road Saddington LE8 0QT Leicester	England	British	1964-4	Company Director	39786010002
MEASOM, Paul Frederick Francis Manor Lodge Main Street Burton Overy LE8 9DL Leicester		Dec 14, 2010	Director	Manor Lodge Main Street Burton Overy LE8 9DL Leicester	England	British	1950-8	Director	26048150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANESBOROUGH LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F.C.Measom Ltd

Dec 20, 2019

Exploration Drive

LE4 5JD Leicester

1934 The Yard

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House
Registration Number	00647988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Judith Ann Measom

Apr 06, 2016

New Town Close

Kibworth Beauchamp

LE8 0JR Leicester

Oxford House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

A R Measom & Mrs J A Measom Trustees Of D R Measom Trust

Apr 06, 2016

Exploration Drive

LE4 5JD Leicester

1934 The Yard

United Kingdom

Yes

Legal Form	Trust
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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