LEASEMANCO LIMITED - SHREWSBURY
Company Profile | Company Filings |
Overview
LEASEMANCO LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
LEASEMANCO LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEASEMANCO LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEASEMANCO LIMITED - SHREWSBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
NORTH POINT STAFFORD DRIVE
SHREWSBURY
SY1 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DEBUT MANAGEMENT COMPANY LIMITED (until 28/07/2008)
DEBUT MANAGEMENT COMPANY LIMITED (until 28/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-04-07 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-05-02 | CURRENT | ||
MR LESLIE TYRONE JAMES HILLARY | Jul 1959 | British | Director | 2024-04-08 | CURRENT |
JASON SCOTT HONISETT | Aug 1971 | British | Director | 2019-12-27 | CURRENT |
MR PAUL FREDERICK NOBLE | Sep 1981 | British | Director | 2024-04-08 | CURRENT |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-11-12 UNTIL 2004-11-12 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2004-11-12 UNTIL 2008-07-04 | RESIGNED |
MR JONATHAN MARTIN EDWARDS | Secretary | 2012-04-02 UNTIL 2024-02-29 | RESIGNED | ||
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2004-11-12 UNTIL 2008-07-04 | RESIGNED |
JULIAN MATTHEW IRBY | Nov 1966 | British | Secretary | 2008-07-04 UNTIL 2013-10-23 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-11-12 UNTIL 2004-11-12 | RESIGNED | |
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Director | 2004-11-12 UNTIL 2008-07-04 | RESIGNED |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2017-03-31 UNTIL 2019-12-27 | RESIGNED |
MR NICHOLAS ALEXANDER FAULKNER | Jul 1967 | British | Director | 2010-05-27 UNTIL 2011-05-31 | RESIGNED |
MR KEITH ALAN SPENCELEY | Apr 1962 | British | Director | 2011-05-31 UNTIL 2012-07-31 | RESIGNED |
NIGEL CYRIL JOHN SMITH | May 1955 | British | Director | 2004-11-12 UNTIL 2008-07-04 | RESIGNED |
CHRISTOPHER JOHN MARCH | May 1964 | British | Director | 2008-07-04 UNTIL 2010-09-24 | RESIGNED |
JULIAN MATTHEW IRBY | Nov 1966 | British | Director | 2008-07-04 UNTIL 2017-03-31 | RESIGNED |
BARRY KENDRICK HARVEY | May 1945 | British | Director | 2005-12-09 UNTIL 2007-06-30 | RESIGNED |
MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2017-03-31 UNTIL 2019-12-27 | RESIGNED |
MR JONATHAN MARTIN EDWARDS | Dec 1972 | British | Director | 2012-07-31 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lambert Smith Hampton Limited | 2019-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Countrywide Estate Agents | 2016-04-06 - 2019-12-27 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |