LANESBOROUGH LEASING LIMITED
LEICESTER

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Company number 01273966
Status Active
Incorporation Date 19 August 1976
Company Type Private Limited Company
Address 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, ENGLAND, LE4 5JD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Judith Ann Measom on 24 August 2016. The most likely internet sites of LANESBOROUGH LEASING LIMITED are www.lanesboroughleasing.co.uk, and www.lanesborough-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Lanesborough Leasing Limited is a Private Limited Company. The company registration number is 01273966. Lanesborough Leasing Limited has been working since 19 August 1976. The present status of the company is Active. The registered address of Lanesborough Leasing Limited is 1934 The Yard Exploration Drive Leicester England Le4 5jd. . COOPER, Vaughan is a Secretary of the company. MEASOM, Andrew Richard is a Director of the company. MEASOM, Judith Ann is a Director of the company. Secretary MEASOM, Andrew Richard has been resigned. Secretary MEASOM, David Roger has been resigned. Director MEASOM, David Roger has been resigned. Director MEASOM, Nicholas John has been resigned. Director MEASOM, Paul Frederick Francis has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
COOPER, Vaughan
Appointed Date: 10 June 2010
Director
MEASOM, Andrew Richard
Appointed Date: 14 July 2004
63 years old
Director
MEASOM, Judith Ann
Appointed Date: 04 February 2011
88 years old

Resigned Directors

Secretary
MEASOM, Andrew Richard
Resigned: 19 October 2011
Appointed Date: 28 June 2000
Secretary
MEASOM, David Roger
Resigned: 27 June 2004
Director
MEASOM, David Roger
Resigned: 27 June 2004
91 years old
Director
MEASOM, Nicholas John
Resigned: 01 March 2011
Appointed Date: 14 July 2004
61 years old
Director
MEASOM, Paul Frederick Francis
Resigned: 14 December 2010
75 years old

Persons With Significant Control

Mrs Judith Ann Measom
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D R Measom Legacy Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANESBOROUGH LEASING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Judith Ann Measom on 24 August 2016
24 Aug 2016
Director's details changed for Mr Andrew Richard Measom on 24 August 2016
24 Aug 2016
Secretary's details changed for Vaughan Cooper on 24 August 2016
...
... and 74 more events
01 Oct 1987
Accounts for a small company made up to 5 April 1987
01 Oct 1987
Return made up to 11/09/87; full list of members
24 Oct 1986
Accounts for a small company made up to 5 April 1986
24 Oct 1986
Return made up to 07/10/86; full list of members
19 Aug 1976
Certificate of incorporation

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