LEASEHOLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEASEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEASEHOLD LIMITED was incorporated 28 years ago on 21/05/1996 and has the registered number: 03201910. The accounts status is MICRO ENTITY and accounts are next due on 12/09/2024.
LEASEHOLD LIMITED was incorporated 28 years ago on 21/05/1996 and has the registered number: 03201910. The accounts status is MICRO ENTITY and accounts are next due on 12/09/2024.
LEASEHOLD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 12 / 12 | 12/12/2022 | 12/09/2024 |
Registered Office
CONNECT HOUSE
LONDON
SW19 7JY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WSM SERVICES LIMITED | Corporate Secretary | 2020-03-11 | CURRENT | ||
| MISS LIS SORENSEN | Dec 1943 | Danish | Director | 1996-05-21 | CURRENT |
| PEMBROKE ASSOCIATES | Corporate Secretary | 2011-09-14 UNTIL 2020-03-11 | RESIGNED | ||
| CRISPIN JOHN SPEAIGHT | Oct 1945 | British | Secretary | 1996-05-21 UNTIL 2011-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Lis Sorensen | 2016-04-06 | 12/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Emilie Mathilde Bokor-Ingram | 2016-04-06 | 11/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LEASEHOLD_LTD - Accounts | 2023-07-12 | 12-12-2022 | £174,994 equity |
| LEASEHOLD_LTD - Accounts | 2022-06-10 | 12-12-2021 | £164,782 equity |
| LEASEHOLD_LTD - Accounts | 2021-08-18 | 12-12-2020 | £154,645 equity |
| LEASEHOLD_LTD - Accounts | 2020-12-12 | 12-12-2019 | £151,109 equity |
| LEASEHOLD_LTD - Accounts | 2019-09-12 | 12-12-2018 | £144,468 equity |
| Micro-entity Accounts - LEASEHOLD LIMITED | 2018-08-04 | 12-12-2017 | £142,252 equity |
| Micro-entity Accounts - LEASEHOLD LIMITED | 2017-08-11 | 12-12-2016 | £132,805 equity |
| Abbreviated Company Accounts - LEASEHOLD LIMITED | 2016-09-10 | 12-12-2015 | £89,516 Cash £123,908 equity |
| Abbreviated Company Accounts - LEASEHOLD LIMITED | 2015-09-08 | 12-12-2014 | £78,461 Cash £115,576 equity |
| Abbreviated Company Accounts - LEASEHOLD LIMITED | 2014-09-13 | 12-12-2013 | £66,442 Cash £107,379 equity |