Company number 03097593
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address 56 LOWER CLAPTON ROAD, LONDON, E5 0RN
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 seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEASENOW LIMITED are www.leasenow.co.uk, and www.leasenow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barking Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leasenow Limited is a Private Limited Company.
The company registration number is 03097593. Leasenow Limited has been working since 01 September 1995.
The present status of the company is Active. The registered address of Leasenow Limited is 56 Lower Clapton Road London E5 0rn. . KHALIQ, Maqsood is a Director of the company. Secretary KHALIQ, Maqsood has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AKBAR, Tahir has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JANJUA, Mairaj has been resigned. Director KHALIQ, Mahboob has been resigned. Director KHALIQ, Mohammed Sajid has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KHALIQ, Maqsood
Resigned: 01 September 2009
Appointed Date: 26 September 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 01 September 1995
Director
AKBAR, Tahir
Resigned: 01 June 1996
Appointed Date: 26 September 1995
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 1995
Appointed Date: 01 September 1995
Director
JANJUA, Mairaj
Resigned: 01 June 1996
Appointed Date: 26 September 1995
66 years old
Director
KHALIQ, Mahboob
Resigned: 07 April 2008
Appointed Date: 19 September 2000
62 years old
Persons With Significant Control
Mr Maqsood Khaliq
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LEASENOW LIMITED Events
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
20 Oct 1995
New director appointed
20 Oct 1995
Director resigned;new director appointed
28 Sep 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Sep 1995
Registered office changed on 28/09/95 from: 120 east road london N1 6AA
01 Sep 1995
Incorporation
13 September 2010
Legal charge
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 trehurst street, london any other interests in the…
6 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 trehurst street london t/no LN98961.
17 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2000
Legal mortgage
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34 trehurst street london E5. With the benefit of all…
28 April 2000
Legal mortgage
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 68 chatsworth road london E5. With the benefit of all…
12 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 476 barking road plaistow london E13 (freehold). With the…
11 April 1997
Legal mortgage
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at first & second floor 83 high street…
2 April 1997
Legal mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22 chatsworth road london; the benefit of all rights…
23 August 1996
Fixed and floating charge
Delivered: 12 September 1996
Status: Satisfied
on 4 September 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…