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BURLINGTON LEASE MANAGEMENT COMPANY LIMITED

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameBURLINGTON LEASE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09219055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BURLINGTON LEASE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Limited Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2023

    What are the latest filings for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 25-28 2nd Floor Old Burlington Street London W1S 3AN to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Feb 12, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2024

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of Mr Michael Anthony Burbidge as a director on Oct 20, 2023

    		2 pagesAP01

    Termination of appointment of Ian Stephen Venter as a director on Oct 20, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Termination of appointment of Niall Miles Pritchard as a director on Dec 30, 2022

    		1 pagesTM01

    Appointment of Mr Ian Stephen Venter as a director on Dec 30, 2022

    		2 pagesAP01

    Notification of Eqt Partners Ab as a person with significant control on Oct 14, 2022

    		2 pagesPSC02

    Cessation of Jean Salata as a person with significant control on Oct 14, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Jean Salata as a person with significant control on Jun 23, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Appointment of Mr Niall Pritchard as a director on Oct 07, 2020

    		2 pagesAP01

    Termination of appointment of Ahsan Ahmed as a director on Oct 07, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Notification of Jean Salata as a person with significant control on Jun 23, 2019

    		2 pagesPSC01

    Cessation of Gp Uk Corporate Limited as a person with significant control on Jun 23, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBIDGE, Michael Anthony
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		EnglandBritish314990720001
    CORDES, Patrick John
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Hong KongAmerican190958590001
    AHMED, Ahsan
    SE1 4LS London
    50 Otford Huse
    London
    England
    		Director
    SE1 4LS London
    50 Otford Huse
    London
    England
    		EnglandBritish271419990001
    COOK, Benjamin John
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		EnglandBritish189694100001
    COPPIN, Mark Ian
    Minster Court
    9th Floor Mincing Lane
    EC3R 7AA London
    1
    England
    		Director
    Minster Court
    9th Floor Mincing Lane
    EC3R 7AA London
    1
    England
    		United KingdomBritish167971280001
    DE OLIVEIRA, Cristiane Antunes
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		United StatesBrazilian190958580002
    PRITCHARD, Niall Miles
    HP17 8HQ Haddenham
    8 Old Mill Close
    Buckinghamshire
    England
    		Director
    HP17 8HQ Haddenham
    8 Old Mill Close
    Buckinghamshire
    England
    		United KingdomBritish248255700001
    VENTER, Ian Stephen
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		EnglandBritish233812840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eqt Partners Ab
    103 27 Stockholm
    111 53
    Stockholm
    Regeringsgatan 25 Stockholm
    Sweden
    		Oct 14, 2022
    103 27 Stockholm
    111 53
    Stockholm
    Regeringsgatan 25 Stockholm
    Sweden
    		No
    Legal FormSwedish Listed Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSweden
    Registration Number556849-4180
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jean Salata
    Old Burlington Street
    W1S 3AN London
    25-28 2nd Floor
    United Kingdom
    		Jun 23, 2019
    Old Burlington Street
    W1S 3AN London
    25-28 2nd Floor
    United Kingdom
    		Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gp Uk Corporate Limited
    W1J 5LS London
    31 Hill Street
    London
    United Kingdom
    		Apr 06, 2016
    W1J 5LS London
    31 Hill Street
    London
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number09073421
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Baring Vostok Private Equity (Uk) Llp
    W1J 5LS London
    31 Hill Street
    London
    United Kingdom
    		Apr 06, 2016
    W1J 5LS London
    31 Hill Street
    London
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration NumberOc395056
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BURLINGTON LEASE MANAGEMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2024Commencement of winding up
    Sep 22, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    Robert Christopher Keyes
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    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