LEASE 122 LIMITED

Overview

Company Name	LEASE 122 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC475319
Jurisdiction	Scotland
Date of Creation	Apr 15, 2014

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 122 LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is LEASE 122 LIMITED 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 122 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LEASE 122 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for LEASE 122 LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 13, 2025 with updates	4 pages	CS01

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

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 10, 2024	Confirmation statement made on Apr 13, 2024 with updates	4 pages	CS01

Jul 10, 2024	Termination of appointment of Hazel Jane Tomkins as a director on Apr 12, 2024	1 pages	TM01

Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with updates	4 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Apr 26, 2022	Change of details for Oakrealm Limited as a person with significant control on Apr 04, 2019	2 pages	PSC05

Apr 21, 2022	Confirmation statement made on Apr 15, 2022 with updates	4 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

May 11, 2021	Notification of Oakrealm Limited as a person with significant control on Apr 04, 2019	2 pages	PSC02

May 11, 2021	Confirmation statement made on Apr 15, 2021 with updates	4 pages	CS01

May 11, 2021	Cessation of Alan Cyril Tomkins as a person with significant control on Apr 04, 2019	1 pages	PSC07

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

May 12, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with updates	5 pages	CS01

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

Dec 14, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 15, 2018 with updates	5 pages	CS01

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

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

View All Filings

Who are the officers of LEASE 122 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMKINS, Alan Cyril 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Apr 15, 2014		Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland		Scotland	British	1955-6	Restaurateur	773540003
TOMKINS, Hazel Jane St Andrews Drive G41 4HP Glasgow 67 United Kingdom	Mar 08, 2019	Apr 12, 2024	Director	St Andrews Drive G41 4HP Glasgow 67 United Kingdom		United Kingdom	British	1964-8	Trainer Consultant	43169700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEASE 122 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oakrealm Limited

Apr 04, 2019

227 West George Street

G2 2ND Glasgow

Johnston Carmichael

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc363667

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.

Mr Alan Cyril Tomkins

Apr 06, 2016

227 West George Street

G2 2ND Glasgow

Johnston Carmichael

Yes

Nationality: British

Country of Residence: Scotland

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.

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.
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