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 - SHREWSBURY

This company is listed in the following categories:
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)

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

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