LANESBOROUGH LEASING LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
LANESBOROUGH LEASING LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
LANESBOROUGH LEASING LIMITED was incorporated 47 years ago on 19/08/1976 and has the registered number: 01273966. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANESBOROUGH LEASING LIMITED was incorporated 47 years ago on 19/08/1976 and has the registered number: 01273966. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANESBOROUGH LEASING LIMITED - LEICESTER
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1934 THE YARD
LEICESTER
LE4 5JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SOLAISE GRACE ELIZABETH MEASOM | Mar 1991 | British | Director | 2021-03-26 | CURRENT |
| MR FREDERICK WILLIAM MEASOM | Jun 1994 | British | Director | 2021-03-26 | CURRENT |
| ANDREW MEASOM | Jul 1962 | British | Director | 2004-07-14 | CURRENT |
| VAUGHAN COOPER | British | Secretary | 2010-06-10 | CURRENT | |
| MR PAUL FREDERICK FRANCIS MEASOM | Aug 1950 | British | Director | RESIGNED | |
| NICHOLAS JOHN MEASOM | Apr 1964 | British | Director | 2004-07-14 UNTIL 2011-03-01 | RESIGNED |
| JUDITH ANN MEASOM | Oct 1937 | British | Director | 2011-02-04 UNTIL 2021-03-26 | RESIGNED |
| DAVID ROGER MEASOM | Nov 1934 | British | Director | RESIGNED | |
| DAVID ROGER MEASOM | Nov 1934 | British | Secretary | RESIGNED | |
| ANDREW MEASOM | Jul 1962 | British | Secretary | 2000-06-28 UNTIL 2011-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| F.C.Measom Ltd | 2019-12-20 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Judith Ann Measom | 2016-04-06 - 2019-12-20 | 10/1937 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| A R Measom & Mrs J A Measom Trustees Of D R Measom Trust | 2016-04-06 - 2019-12-20 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LANESBOROUGH_LEASING_LIMI - Accounts | 2023-10-31 | 31-12-2022 | £56,640 Cash £20,463 equity |
| LANESBOROUGH_LEASING_LIMI - Accounts | 2022-11-01 | 31-12-2021 | £27,567 Cash £99,236 equity |