LEASE UNITED KINGDOM LIMITED - ESHER


Company Profile Company Filings

Overview

LEASE UNITED KINGDOM LIMITED is a Private Limited Company from ESHER and has the status: Active.
LEASE UNITED KINGDOM LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LEASE UNITED KINGDOM LIMITED - ESHER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DAWES COURT HOUSE
ESHER
SURREY
KT10 9QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN EDWARD O'REILLY Mar 1957 British Director 1996-03-14 CURRENT
ALASTAIR JOHN LAWSON Nov 1947 British Director 1995-10-31 CURRENT
JOHN EDWARD O'REILLY Mar 1957 British Secretary 1996-03-14 CURRENT
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-08 UNTIL 1995-03-16 RESIGNED
MR MICHAEL ALEXANDER SLORICK Jan 1938 British Director 1995-03-16 UNTIL 1995-10-31 RESIGNED
ANTHONY ROY HEWETT Dec 1952 British Director 1995-10-31 UNTIL 2013-02-13 RESIGNED
MR TIMOTHY MALCOLM GAMMON Aug 1948 British Director 1995-10-31 UNTIL 2015-12-31 RESIGNED
MR TIMOTHY MALCOLM GAMMON Aug 1948 British Director 2016-01-01 UNTIL 2018-04-30 RESIGNED
MR STEPHEN DAVID DEXTER Nov 1961 British Director 2008-04-03 UNTIL 2011-03-01 RESIGNED
MR TIMOTHY MALCOLM GAMMON Aug 1948 British Secretary 1995-10-31 UNTIL 1996-03-14 RESIGNED
CHRISTOPHER JOHN APPLEYARD Secretary 1995-03-16 UNTIL 1995-10-31 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1995-03-08 UNTIL 1995-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair John Lawson 2017-03-08 11/1947 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lease United Kingdom Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £79,934 Cash £28,606 equity
Lease United Kingdom Limited - Accounts to registrar (filleted) - small 18.2 2023-01-31 30-04-2022 £141,524 Cash £105,501 equity
Lease United Kingdom Limited - Accounts to registrar (filleted) - small 18.2 2022-01-15 30-04-2021 £169,037 Cash £203,460 equity
Lease United Kingdom Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-04-2020 £268,206 Cash £324,855 equity
Lease United Kingdom Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 30-04-2019 £270,615 Cash £343,583 equity
Lease United Kingdom Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 30-04-2018 £254,048 Cash £340,124 equity
Lease United Kingdom Limited - Accounts to registrar - small 16.3d 2017-10-06 30-04-2017 £401,084 Cash £431,988 equity
Lease United Kingdom Limited - Abbreviated accounts 16.1 2016-10-14 30-04-2016 £260,908 Cash £312,039 equity
Lease United Kingdom Limited - Limited company - abbreviated - 11.6 2015-08-29 30-04-2015 £381,801 Cash £301,074 equity
Lease United Kingdom Limited - Limited company - abbreviated - 11.0.0 2014-10-23 30-04-2014 £440,696 Cash £275,586 equity