LEESMAN LIMITED
Overview
| Company Name | LEESMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07202869 |
| 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 LEESMAN LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is LEESMAN LIMITED located?
| Registered Office Address | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEESMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEESMAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2024 |
| Overdue | No |
What are the latest filings for LEESMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Timothy William Oldman as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gregory Desmond Gomer as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chase Garbarino as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Notification of Hqo Uk Limited as a person with significant control on Jun 07, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy William Oldman as a person with significant control on Jun 07, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Divyang Champaklal Mistry as a person with significant control on Jun 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Allison Leigh English as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Divyang Champaklal Mistry as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annie Leeson as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Divyang Champaklal Mistry as a secretary on Jun 07, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2022
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 072028690002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Allison Leigh English on Jul 02, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Director's details changed for Mr Timothy William Oldman on Apr 16, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LEESMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARBARINO, Chase | Director | Aldgate Tower 2 Leman Street EC2V 6DT London C/O Ince Gd Corporate Services Limited United Kingdom United Kingdom | United States | American | Chief Executive Officer | 297088370001 | ||||
| GOMER, Gregory Desmond | Director | Aldgate Tower 2 Leman Street E1 8FA London C/O Ince Gd Corporate Services Limited United Kingdom | United States | American | Chief Financial Officer | 297088710001 | ||||
| MISTRY, Divyang Champaklal | Secretary | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 England | 152801390001 | |||||||
| ENGLISH, Allison Leigh | Director | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 England | England | American | Deputy Ceo | 271966400002 | ||||
| LEESON, Annie | Director | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 England | England | British | Director | 152801140002 | ||||
| MISTRY, Divyang Champaklal | Director | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 England | Switzerland | British | Director | 167646030004 | ||||
| OLDMAN, Timothy William | Director | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 England | England | British | Director | 82289240002 |
Who are the persons with significant control of LEESMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hqo Uk Limited | Jun 07, 2022 | Aldgate Tower 2 Leman Street E1 8QN London C/O Ince Gd Corporate Services Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy William Oldman | Apr 06, 2016 | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Divyang Champaklal Mistry | Apr 06, 2016 | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 England | Yes | ||||||||||
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