LEASEHOLDER SERVICES LTD

LEASEHOLDER SERVICES LTD

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

    Company NameLEASEHOLDER SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08042695
    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 LEASEHOLDER SERVICES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is LEASEHOLDER SERVICES LTD located?

    Registered Office Address
    First Floor 234 Green Lane
    SE9 3TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEASEHOLDER SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LEASEHOLDER SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025

    What are the latest filings for LEASEHOLDER SERVICES LTD?

    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

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 8a Greeen Lane Business Park 240 Green Lane New Eltham London SE9 3TL to First Floor 234 Green Lane London SE9 3TL on Jan 13, 2022

    1 pagesAD01

    Change of details for Mr Charles Edward Reynolds as a person with significant control on Dec 07, 2021

    2 pagesPSC04

    Change of details for Mrs Linda Ann Reynolds as a person with significant control on Dec 07, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of LEASEHOLDER SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Charles Edward
    Greeen Lane Business Park
    240 Green Lane New Eltham
    SE9 3TL London
    Unit 8a
    England
    Director
    Greeen Lane Business Park
    240 Green Lane New Eltham
    SE9 3TL London
    Unit 8a
    England
    EnglandBritish81932570002
    REYNOLDS, Linda Ann
    Greeen Lane Business Park
    240 Green Lane New Eltham
    SE9 3TL London
    Unit 8a
    England
    Director
    Greeen Lane Business Park
    240 Green Lane New Eltham
    SE9 3TL London
    Unit 8a
    England
    EnglandBritish18767930001

    Who are the persons with significant control of LEASEHOLDER SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Reynolds
    240 Green Lane
    SE9 3TL London
    Unit 8a Green Lane Business Park
    Eltham
    England
    Apr 06, 2016
    240 Green Lane
    SE9 3TL London
    Unit 8a Green Lane Business Park
    Eltham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Linda Ann Reynolds
    240 Green Lane
    SE9 3TL London
    8a Green Lane Business Park
    Eltham
    England
    Apr 06, 2016
    240 Green Lane
    SE9 3TL London
    8a Green Lane Business Park
    Eltham
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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