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LEASE-A-LEAF LIMITED

LEASE-A-LEAF LIMITED

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

    • Overview

    Company NameLEASE-A-LEAF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02729082
    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 LEASE-A-LEAF LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEASE-A-LEAF LIMITED located?

    Registered Office Address
    32 Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of LEASE-A-LEAF LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAVEBADGE LIMITEDJul 06, 1992Jul 06, 1992

    What are the latest accounts for LEASE-A-LEAF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LEASE-A-LEAF LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for LEASE-A-LEAF LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Wendy Davison as a person with significant control on Jan 31, 2026

    		2 pagesPSC04

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Appointment of Mr Edward Harley Davidson as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Mr Matthew Charles Davidson as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Davidson as a director on Apr 19, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 06, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Jul 06, 2020 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Registration of charge 027290820005, created on Dec 21, 2018

    		16 pagesMR01

    Confirmation statement made on Jul 06, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LEASE-A-LEAF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Wendy
    Fawcethill
    Sandhoe
    NE46 4NF Hexham
    Northumberland
    		Secretary
    Fawcethill
    Sandhoe
    NE46 4NF Hexham
    Northumberland
    		British109337520001
    DAVIDSON, Andrew
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    		Director
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    		United KingdomBritish322098400001
    DAVIDSON, Edward Harley
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    		Director
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    		United KingdomBritish323846600001
    DAVIDSON, Matthew Charles
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    		Director
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    		EnglandBritish323800690001
    DAVIDSON, Philip Richard Turnbull
    Fawcet Hill Cottage Sandhoe
    NE46 4NF Hexham
    Northumberland
    		Director
    Fawcet Hill Cottage Sandhoe
    NE46 4NF Hexham
    Northumberland
    		EnglandBritish39531340002
    DAVIDSON, Wendy
    Fawcethill
    Sandhoe
    NE46 4NF Hexham
    Northumberland
    		Director
    Fawcethill
    Sandhoe
    NE46 4NF Hexham
    Northumberland
    		EnglandBritish109337520001
    DAVIDSON, Philip Richard Turnbull
    Beaufront Woodhead Farmhouse
    NE46 4LY Hexham
    Northumberland
    		Secretary
    Beaufront Woodhead Farmhouse
    NE46 4LY Hexham
    Northumberland
    		British39531340001
    DAVIDSON, Wendy
    Beaufront Woodhead Farmhouse
    NE46 4LY Hexham
    Northumberland
    		Secretary
    Beaufront Woodhead Farmhouse
    NE46 4LY Hexham
    Northumberland
    		British30979270001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    DAVIDSON, Wendy
    Beaufront Woodhead Farmhouse
    NE46 4LY Hexham
    Northumberland
    		Director
    Beaufront Woodhead Farmhouse
    NE46 4LY Hexham
    Northumberland
    		British30979270001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEASE-A-LEAF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Davidson
    Sandhoe
    NE46 4NF Hexham
    Fawcet Hill Cottage
    Northumberland
    England
    		Apr 06, 2016
    Sandhoe
    NE46 4NF Hexham
    Fawcet Hill Cottage
    Northumberland
    England
    		No
    Nationality: English
    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.
    Mr Philip Richard Turnbull Davidson
    Sandhoe
    NE46 4NF Hexham
    Fawcet Hill Cottage
    Northumberland
    England
    		Apr 06, 2016
    Sandhoe
    NE46 4NF Hexham
    Fawcet Hill Cottage
    Northumberland
    England
    		No
    Nationality: English
    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.
    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.
    • license: CC0