LEASE-A-LEAF LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 02729082
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 200 . The most likely internet sites of LEASE-A-LEAF LIMITED are www.leasealeaf.co.uk, and www.lease-a-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Lease A Leaf Limited is a Private Limited Company. The company registration number is 02729082. Lease A Leaf Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Lease A Leaf Limited is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qp. . DAVIDSON, Wendy is a Secretary of the company. DAVIDSON, Philip Richard Turnbull is a Director of the company. DAVIDSON, Wendy is a Director of the company. Secretary DAVIDSON, Philip Richard Turnbull has been resigned. Secretary DAVIDSON, Wendy has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DAVIDSON, Wendy has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DAVIDSON, Wendy
Appointed Date: 20 June 1995
Director
DAVIDSON, Philip Richard Turnbull

71 years old
Director
DAVIDSON, Wendy
Appointed Date: 01 October 1992
68 years old

Resigned Directors

Secretary
DAVIDSON, Philip Richard Turnbull
Resigned: 20 June 1995
Secretary
DAVIDSON, Wendy
Resigned: 01 February 1992
Appointed Date: 01 October 1992
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 October 1992
Appointed Date: 06 July 1992
Director
DAVIDSON, Wendy
Resigned: 01 October 1992
Appointed Date: 01 October 1992
71 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 October 1992
Appointed Date: 06 July 1992

Persons With Significant Control

Mr Philip Richard Turnbull Davidson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Davison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASE-A-LEAF LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
...
... and 67 more events
22 Oct 1992
Nc inc already adjusted 01/10/92
22 Oct 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1992
Company name changed stavebadge LIMITED\certificate issued on 30/09/92
29 Sep 1992
Company name changed\certificate issued on 29/09/92
06 Jul 1992
Incorporation

LEASE-A-LEAF LIMITED Charges

31 March 2014
Charge code 0272 9082 0004
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 December 2013
Charge code 0272 9082 0003
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land being 51 dolphin house smugglers way wandsworth…
6 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 18 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: 51 dolphin house smugglers way london SW18 1DF title number…
2 August 1993
Mortgage debenture
Delivered: 23 August 1993
Status: Satisfied on 2 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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