LEASEGUARD LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
LEASEGUARD LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
LEASEGUARD LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715122. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
LEASEGUARD LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715122. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
LEASEGUARD LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
SANDGATE HOUSE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MAIRI MACKENZIE SCOTT MACLEOD | Sep 1956 | British | Director | 1999-04-07 | CURRENT |
| MISS MAIRI MACKENZIE SCOTT MACLEOD | Sep 1956 | British | Secretary | 2002-02-14 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1999-02-18 UNTIL 1999-02-23 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1999-02-18 UNTIL 1999-02-23 | RESIGNED | ||
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 1999-02-23 UNTIL 1999-03-09 | RESIGNED | ||
| ROBERT JAMES WARD | Jun 1960 | South African | Director | 1999-03-09 UNTIL 2002-02-14 | RESIGNED |
| MR RICHARD MCKENZIE SCOTT | Nov 1929 | British | Director | 2002-02-14 UNTIL 2014-01-07 | RESIGNED |
| BROOKS GEORGE MILESON | Nov 1947 | British | Director | 1999-03-09 UNTIL 2002-02-14 | RESIGNED |
| MR ROBERT WILLIAM JEFFERSON | Mar 1950 | British | Director | 1999-03-09 UNTIL 2002-02-14 | RESIGNED |
| GAVIN ROY ALMANZA | Apr 1950 | South African | Director | 1999-03-09 UNTIL 1999-10-15 | RESIGNED |
| PHILIP JAMES WALKER SMITH | British | Secretary | 1999-03-09 UNTIL 2001-06-01 | RESIGNED | |
| MR PAUL JAN HERMAN GROOTENDORST | Oct 1973 | British | Secretary | 2001-06-01 UNTIL 2002-02-14 | RESIGNED |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 1999-02-23 UNTIL 1999-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mairi Mackenzie Scott Macleod | 2016-04-06 | 9/1956 | Dumbarton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leaseguard Limited | 2024-01-16 | 30-04-2023 | £102,821 Cash |
| Leaseguard Limited | 2023-01-18 | 30-04-2022 | £102,218 Cash |
| Leaseguard Limited | 2021-11-04 | 30-04-2021 | £106,212 Cash |
| Leaseguard Limited | 2020-07-08 | 30-04-2020 | £77,130 Cash |
| Leaseguard Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 30-04-2019 | £65,112 Cash £13,178 equity |
| Leaseguard Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-18 | 30-04-2018 | £86,449 Cash £11,508 equity |
| Leaseguard Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-24 | 30-04-2017 | £86,553 Cash £24,628 equity |
| Leaseguard Limited - Abbreviated accounts 16.3 | 2017-01-18 | 30-04-2016 | £114,351 Cash £18,207 equity |
| Leaseguard Limited - Limited company - abbreviated - 11.9 | 2016-01-27 | 30-04-2015 | £134,332 Cash £18,004 equity |
| Leaseguard Limited - Limited company - abbreviated - 11.0.0 | 2015-01-16 | 30-04-2014 | £118,764 Cash £11,009 equity |