LEASEHOLD SOLICITORS LTD

LEASEHOLD SOLICITORS LTD

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

    Company NameLEASEHOLD SOLICITORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16153744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LEASEHOLD SOLICITORS LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LEASEHOLD SOLICITORS LTD located?

    Registered Office Address
    3rd Floor, 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEASEHOLD SOLICITORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 27, 2026

    What is the status of the latest confirmation statement for LEASEHOLD SOLICITORS LTD?

    Last Confirmation Statement Made Up ToDec 26, 2025
    Next Confirmation Statement DueJan 09, 2026
    OverdueNo

    What are the latest filings for LEASEHOLD SOLICITORS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on Dec 27, 2024

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 27, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 27, 2024

    Statement of capital on Dec 27, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LEASEHOLD SOLICITORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERG-WINTERS, Eva
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    EnglandBritishCompany Director181992320001
    O'BRIEN, Brendan Christopher
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    EnglandBritishCompany Director147229540001
    WASINSKI, Josef Alexander
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    EnglandBritishCompany Director330684160001

    Who are the persons with significant control of LEASEHOLD SOLICITORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leasehold Services Ltd
    Paul Street
    EC2A 4NE London
    86-90
    England
    Dec 27, 2024
    Paul Street
    EC2A 4NE London
    86-90
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13972245
    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