LEASEKEY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 05570732
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LEASEKEY LIMITED are www.leasekey.co.uk, and www.leasekey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Leasekey Limited is a Private Limited Company. The company registration number is 05570732. Leasekey Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Leasekey Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . AUSTIN, Adrianne Laura is a Director of the company. AUSTIN, Ernest is a Director of the company. Secretary AUSTIN, Ernest has been resigned. Secretary AUSTIN, Sarah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AUSTIN, Piers Rhys has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AUSTIN, Adrianne Laura
Appointed Date: 22 April 2013
80 years old
Director
AUSTIN, Ernest
Appointed Date: 21 September 2005
83 years old

Resigned Directors

Secretary
AUSTIN, Ernest
Resigned: 01 October 2009
Appointed Date: 21 September 2005
Secretary
AUSTIN, Sarah
Resigned: 01 October 2009
Appointed Date: 01 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
AUSTIN, Piers Rhys
Resigned: 22 April 2013
Appointed Date: 21 September 2005
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Ernest Austin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Adrianne Laura Austin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEASEKEY LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
20 Oct 2005
Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005
New secretary appointed;new director appointed
17 Oct 2005
New director appointed
17 Oct 2005
Registered office changed on 17/10/05 from: 16 churchill way cardiff CF10 2DX
21 Sep 2005
Incorporation

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