LEASE UNITED KINGDOM LIMITED
Overview
| Company Name | LEASE UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03030595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEASE UNITED KINGDOM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LEASE UNITED KINGDOM LIMITED located?
| Registered Office Address | Dawes Court House Dawes Court High Street KT10 9QU Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEASE UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALIMEAD LIMITED | Mar 08, 1995 | Mar 08, 1995 |
What are the latest accounts for LEASE UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LEASE UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for LEASE UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Notification of Mary Patricia Lawson as a person with significant control on Mar 07, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Malcolm Gammon as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Timothy Malcolm Gammon as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Malcolm Gammon as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LEASE UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, John Edward | Secretary | Dawes Court House Dawes Court High Street KT10 9QU Esher Surrey | British | 47243270002 | ||||||
| LAWSON, Alastair John | Director | Dawes Court House Dawes Court High Street KT10 9QU Esher Surrey | United Kingdom | British | 41013660001 | |||||
| O'REILLY, John Edward | Director | Dawes Court House Dawes Court High Street KT10 9QU Esher Surrey | United Kingdom | British | 47243270002 | |||||
| APPLEYARD, Christopher John | Secretary | Dukes Court Dukes Street GU21 5BH Woking Surrey | British | 42683550001 | ||||||
| GAMMON, Timothy Malcolm | Secretary | Pipersfield Mark Way GU7 2BL Godalming Surrey | British | 29586550002 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| DEXTER, Stephen David | Director | Lily Close OX26 3EJ Bicester 7 Oxfordshire United Kingdom | England | British | 129289130001 | |||||
| GAMMON, Timothy Malcolm | Director | Dawes Court High Street KT10 9QU Esher Dawes Court House Surrey England | United Kingdom | British | 207112580001 | |||||
| GAMMON, Timothy Malcolm | Director | Dawes Court House Dawes Court High Street KT10 9QU Esher Surrey | United Kingdom | British | 29586550004 | |||||
| HEWETT, Anthony Roy | Director | Green Lane KT8 2PN West Molesey 41 Surrey United Kingdom | United Kingdom | British | 45209430006 | |||||
| SLORICK, Michael Alexander | Director | 230 Epsom Road Merrow GU4 7AA Guildford Surrey | British | 21796010001 | ||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of LEASE UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Patricia Lawson | Mar 07, 2025 | Dawes Court House Dawes Court High Street KT10 9QU Esher Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alastair John Lawson | Mar 08, 2017 | Dawes Court House Dawes Court High Street KT10 9QU Esher Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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