LEASENEED LIMITED
LONDON

Hellopages » Greater London » Croydon » SW16 4DE

Company number 03863250
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 1364 LONDON ROAD, LONDON, SW16 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 9 . The most likely internet sites of LEASENEED LIMITED are www.leaseneed.co.uk, and www.leaseneed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaseneed Limited is a Private Limited Company. The company registration number is 03863250. Leaseneed Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Leaseneed Limited is 1364 London Road London Sw16 4de. . RAISON, Charlotte is a Secretary of the company. POTTER, Stephen Frederick Charles is a Director of the company. SAMEJA, Asmat is a Director of the company. Secretary BLAIR, Ellen has been resigned. Secretary REED, Christopher Robert has been resigned. Secretary STRAHAN, Wendy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLAIR, Ellen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAISON, Charlotte
Appointed Date: 07 October 2004
Director
POTTER, Stephen Frederick Charles
Appointed Date: 22 November 1999
79 years old
Director
SAMEJA, Asmat
Appointed Date: 22 November 1999
70 years old

Resigned Directors

Secretary
BLAIR, Ellen
Resigned: 04 July 2001
Appointed Date: 24 January 2000
Secretary
REED, Christopher Robert
Resigned: 10 October 2001
Appointed Date: 04 July 2001
Secretary
STRAHAN, Wendy
Resigned: 07 October 2004
Appointed Date: 10 October 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 November 1999
Appointed Date: 21 October 1999
Director
BLAIR, Ellen
Resigned: 04 July 2001
Appointed Date: 24 January 2000
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 November 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Asmat Sameja
Notified on: 20 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEASENEED LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 9
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 9
...
... and 44 more events
24 Feb 2000
Registered office changed on 24/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
24 Feb 2000
New director appointed
24 Feb 2000
Director resigned
24 Feb 2000
Secretary resigned
21 Oct 1999
Incorporation

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