LEASEMANCO LIMITED: Filings

  • Overview

    Company NameLEASEMANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05285302
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEASEMANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Confirmation statement made on Oct 19, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Statement of capital on Sep 01, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Cosec Management Services Limited on Feb 07, 2025

    1 pagesCH04

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Appointment of Leslie Tyrone James Hillary as a director on Apr 08, 2024

    2 pagesAP01

    Appointment of Paul Frederick Noble as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Martin Edwards as a secretary on Feb 29, 2024

    1 pagesTM02

    Termination of appointment of Jonathan Martin Edwards as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    3 pagesCS01

    Director's details changed for Jason Scott Honisett on Feb 22, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Change of details for Lambert Smith Hampton Limited as a person with significant control on Feb 22, 2022

    2 pagesPSC05

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Director's details changed for Jason Scott Honisett on Apr 23, 2021

    2 pagesCH01

    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