LEASEHOLD LIMITED
Overview
| Company Name | LEASEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03201910 |
| 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 LEASEHOLD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LEASEHOLD LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEASEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 12, 2025 |
| Next Accounts Due On | Sep 12, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 12, 2024 |
What is the status of the latest confirmation statement for LEASEHOLD LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for LEASEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 12, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Wsm Services Limited as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 12, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 12, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Miss Lis Sorensen as a person with significant control on May 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Lis Sorensen on May 21, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 12, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 12, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 12, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pembroke Associates as a secretary on Mar 11, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Wsm Services Limited as a secretary on Mar 11, 2020 | 2 pages | AP04 | ||||||||||
Micro company accounts made up to Dec 12, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 12, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 12, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 12, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEASEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SORENSEN, Lis | Director | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | England | Danish | 4226270001 | |||||||||
| SPEAIGHT, Crispin John | Secretary | 75 St Georges Avenue N7 OAJ London | British | 51101350001 | ||||||||||
| PEMBROKE ASSOCIATES | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 10947280001 | ||||||||||
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 30807900002 |
Who are the persons with significant control of LEASEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lis Sorensen | Apr 06, 2016 | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Emilie Mathilde Bokor-Ingram | Apr 06, 2016 | 133-137 Alexandra Road SW19 7JY London Connect House | No |
Nationality: Danish 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