LEASE INVESTMENTS (KL) LIMITED

LEASE INVESTMENTS (KL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEASE INVESTMENTS (KL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06976719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEASE INVESTMENTS (KL) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LEASE INVESTMENTS (KL) LIMITED located?

    Registered Office Address
    144a Golders Green Road
    NW11 8HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEASE INVESTMENTS (KL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for LEASE INVESTMENTS (KL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on Sep 12, 2016

    2 pagesAD01

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on Dec 03, 2014

    1 pagesAD01

    Secretary's details changed for Bassam Elia on Dec 01, 2014

    1 pagesCH03

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Registered office address changed from * 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL* on Feb 08, 2011

    1 pagesAD01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ibrahim Salam on Aug 18, 2010

    3 pagesCH01

    Appointment of Bassam Elia as a secretary

    3 pagesAP03

    Who are the officers of LEASE INVESTMENTS (KL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIA, Bassam
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    Secretary
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    British154392590001
    SALAM, Ibrahim
    Golders Green Road
    NW11 8HB London
    144a
    Director
    Golders Green Road
    NW11 8HB London
    144a
    United KingdomBritish125220310002
    SUBSCRIBER SECRETARIES LIMITED
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    Secretary
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    Identification TypeEuropean Economic Area
    Registration Number4725764
    139896330001
    HAMILTON-SMITH, Lisa
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    Director
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    United KingdomBritish134069350001

    Who are the persons with significant control of LEASE INVESTMENTS (KL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bassam Elia
    Golders Green Road
    NW11 8HB London
    144a
    England
    Apr 06, 2016
    Golders Green Road
    NW11 8HB London
    144a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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