LEAS PROPERTIES LTD

Overview

Company Name	LEAS PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09911666
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEAS PROPERTIES LTD?

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

Where is LEAS PROPERTIES LTD located?

Registered Office Address	Monometer House Rectory Grove SS9 2HL Leigh-On-Sea United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEAS PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LEAS PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for LEAS PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 17, 2025 with updates	5 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Aug 27, 2024	Confirmation statement made on Jul 17, 2024 with updates	5 pages	CS01

Feb 16, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 17, 2023 with updates	5 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with updates	6 pages	CS01

Jun 08, 2022	Registration of charge 099116660007, created on Jun 07, 2022	17 pages	MR01

Mar 07, 2022	Registration of charge 099116660006, created on Mar 03, 2022	36 pages	MR01

Mar 01, 2022	Registration of charge 099116660004, created on Feb 16, 2022	36 pages	MR01

Mar 01, 2022	Registration of charge 099116660005, created on Feb 16, 2022	36 pages	MR01

Sep 15, 2021	Confirmation statement made on Jul 17, 2021 with updates	5 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 09, 2021	Termination of appointment of Helen Elizabeth Rosemary Cook as a director on Sep 06, 2021	1 pages	TM01

Sep 09, 2021	Termination of appointment of Colin Eddie Luciano Cook as a director on Sep 06, 2021	1 pages	TM01

Feb 09, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 17, 2020 with updates	5 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 17, 2019 with updates	5 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Dec 10, 2018	Registration of charge 099116660003, created on Dec 06, 2018	5 pages	MR01

Aug 08, 2018	Director's details changed for Mr Colin Eddie Luciano Cook on Jul 17, 2018	2 pages	CH01

Aug 08, 2018	Change of details for Mrs Lorna Kirsty Strickland-Cook as a person with significant control on Jul 17, 2018	2 pages	PSC04

Aug 08, 2018	Director's details changed for Mrs Lorna Kirsty Strickland-Cook on Jul 17, 2018	2 pages	CH01

Aug 08, 2018	Director's details changed for Mrs Helen Elizabeth Rosemary Cook on Jul 17, 2018	2 pages	CH01

View All Filings

Who are the officers of LEAS PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Stephen Colin Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	Dec 10, 2015		Director	Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	United Kingdom	British	1982-6	158996490001
STRICKLAND-COOK, Lorna Kirsty Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	Jan 18, 2016		Director	Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	United Kingdom	British	1982-2	158996480001
COOK, Colin Eddie Luciano Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	Jan 18, 2016	Sep 06, 2021	Director	Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	England	British	1947-6	205092690001
COOK, Helen Elizabeth Rosemary Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	Jan 18, 2016	Sep 06, 2021	Director	Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	England	British	1950-8	205090770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAS PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Colin Cook Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	Apr 06, 2016	Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Lorna Kirsty Strickland-Cook Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	Apr 06, 2016	Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex England	No
	Nationality: British Country of Residence: United Kingdom
	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

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