LEASE CONFERENCES LIMITED
Overview
| Company Name | LEASE CONFERENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04761269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONFERENCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEASE CONFERENCES LIMITED located?
| Registered Office Address | Fleetbank House 2-6 Salisbury Square EC4Y 8JX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEASE CONFERENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEWDEN LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for LEASE CONFERENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LEASE CONFERENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tariq Kazi as a director on Apr 23, 2020 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Anthony Ekong Essien on Nov 26, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Nicola Mullany as a director on May 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger James Southam as a director on Apr 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Genevieve Davies as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Anthony Ekong Essien on Jan 15, 2018 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Appointment of Ms Victoria Tristram Elvidge as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William May as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tariq Kazi as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Director's details changed for Miss Nicola Mullany on Jun 08, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Margaret Longden as a director on Apr 10, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Who are the officers of LEASE CONFERENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSIEN, Carl Anthony Ekong | Secretary | 2-6 Salisbury Square EC4Y 8JX London Fleetbank House | Nigerian | 125240210004 | ||||||
| ELVIDGE, Victoria Tristram | Director | 2-6 Salisbury Square EC4Y 8JX London Fleetbank House | England | British | 164432690001 | |||||
| JACKSON, Steven William | Director | Anerley Road M20 2DJ Manchester 12 England | England | English | 178988520001 | |||||
| HALER, Peter Robert David | Secretary | 4 Christchurch Road IG1 4QY Ilford Essex | British | 37945390001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| CAFFREY, Justin James | Director | 114 Second Avenue Batchmere PO20 7LF Chichester Deerfield House West Sussex | United Kingdom | Irish | 137706680001 | |||||
| DAVIES, Genevieve | Director | Finch Gardens Chingford E4 9BP London 7 | United Kingdom | British | 130122450001 | |||||
| KAZI, Tariq | Director | 2-6 Salisbury Square EC4Y 8JX London Fleetbank House | England | British | 232305100001 | |||||
| LEVENE, Robert | Director | Theydon Park Road Theydon Bois CM16 7LS Epping 85a Essex United Kingdom | England | British | 7486910003 | |||||
| LONGDEN, Margaret | Director | Orchard Green SK9 7DT Alderley Edge 7 Cheshire England | England | British | 193943190001 | |||||
| MALVERN, Roger | Director | 18 Foxgrove Drive GL52 6TQ Cheltenham Gloucestershire | England | British | 31560240001 | |||||
| MARCUS, David Isaac | Director | 31 Court House Gardens N3 1PU Finchley London | British | 94297490001 | ||||||
| MAY, John William, Mr. | Director | 17 Kensington Place W8 7PT London | United Kingdom | British | 57842680001 | |||||
| MOROSS, Trevor | Director | 22 Kingswood Avenue NW6 6LL London | England | British | 81606840003 | |||||
| MULLANY, Nicola | Director | 2-6 Salisbury Square EC4Y 8JX London Fleetbank House United Kingdom | England | British | 180249110001 | |||||
| SAGAR, Deep | Director | Rosinka Balcary Gardens HP4 3UU Berkhamsted Herts | United Kingdom | British | 98477390002 | |||||
| SOUTHAM, Roger James | Director | 2-6 Salisbury Square EC4Y 8JX London Fleetbank House England | Cayman Islands | British | 41417850008 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of LEASE CONFERENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Lesasehold Advisory Service | Apr 06, 2016 | Salisbury Square EC4Y 8JX London Fleetbank House England | No | ||||||||||
| |||||||||||||
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