LEASE 23 LTD.

Overview

Company Name	LEASE 23 LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC297364
Jurisdiction	Scotland
Date of Creation	Feb 17, 2006

Summary

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

What is the purpose of LEASE 23 LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEASE 23 LTD. located?

Registered Office Address	C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LEASE 23 LTD.?

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

What is the status of the latest confirmation statement for LEASE 23 LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for LEASE 23 LTD.?

Filings
Date	Description	Document	Type
Feb 07, 2025	Registered office address changed from Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 07, 2025	1 pages	AD01

Dec 12, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 02, 2021	Confirmation statement made on Dec 20, 2020 with updates	4 pages	CS01

Feb 12, 2020	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 11, 2019	Appointment of Mrs Hazel Jane Tomkins as a director on Mar 08, 2019	2 pages	AP01

Feb 18, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 15, 2018	Confirmation statement made on Feb 17, 2018 with updates	4 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 02, 2017	Registered office address changed from C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS to Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jul 02, 2017	1 pages	AD01

Jun 08, 2017	Alterations to floating charge SC2973640006	28 pages	466(Scot)

May 05, 2017	Alterations to floating charge SC2973640006	29 pages	466(Scot)

May 04, 2017	Registration of charge SC2973640006, created on Apr 27, 2017	19 pages	MR01

Apr 29, 2017	Micro company accounts made up to Mar 31, 2016	2 pages	AA

Mar 15, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of LEASE 23 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMKINS, Alan Cyril 67 St Andrews Drive G41 4HP Glasgow	Feb 17, 2006		Director	67 St Andrews Drive G41 4HP Glasgow	Scotland	British	1955-6	Restauranteur	773540003
TOMKINS, Hazel Jane St Andrews Drive G41 4HP Glasgow 67 United Kingdom	Mar 08, 2019		Director	St Andrews Drive G41 4HP Glasgow 67 United Kingdom	United Kingdom	British	1964-8	Trainer Consultant	43169700002
TOMKINS, Hazel Jane 67 St Andrews Drive G41 4HP Glasgow	Feb 17, 2006	Dec 31, 2011	Secretary	67 St Andrews Drive G41 4HP Glasgow		British		Restauranteur	43169700002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 17, 2006	Feb 17, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MARSHALL, Derek 1 Grantley Gardens Shawlands G41 3PX Glasgow North Lanarkshire	Feb 17, 2006	Nov 01, 2010	Director	1 Grantley Gardens Shawlands G41 3PX Glasgow North Lanarkshire	Scotland	British	1955-6	Chef/Director	111556170001
TOMKINS, Hazel Jane 67 St Andrews Drive G41 4HP Glasgow	Feb 17, 2006	Nov 30, 2010	Director	67 St Andrews Drive G41 4HP Glasgow	United Kingdom	British	1964-8	Restauranteur	43169700002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 17, 2006	Feb 17, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEASE 23 LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Cyril Tomkins 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Apr 06, 2016	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: Scotland
	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 Hazel Jane Tomkins 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Apr 06, 2016	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	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