LEASEGUARD GROUP LIMITED
OXFORD

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Company number 06390313
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, UNITED KINGDOM, OX4 2PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 8,350 . The most likely internet sites of LEASEGUARD GROUP LIMITED are www.leaseguardgroup.co.uk, and www.leaseguard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Leaseguard Group Limited is a Private Limited Company. The company registration number is 06390313. Leaseguard Group Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Leaseguard Group Limited is Unipart House Garsington Road Cowley Oxford United Kingdom Ox4 2pg. . ELSMORE WICKENS, Erin Elizabeth is a Secretary of the company. ELSMORE WICKENS, Erin Elizabeth is a Director of the company. ELSMORE WICKENS, Jonathan Roger Fredrick is a Director of the company. HOOPER, Simon Richard is a Director of the company. JEFCOATE, Stuart Thomas is a Director of the company. MULLIN, Edina is a Director of the company. MULLIN, Peter Bernard is a Director of the company. Secretary SHAW GIBBS LLP has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELSMORE WICKENS, Erin Elizabeth
Appointed Date: 14 November 2007
Director
ELSMORE WICKENS, Erin Elizabeth
Appointed Date: 18 July 2011
47 years old
Director
ELSMORE WICKENS, Jonathan Roger Fredrick
Appointed Date: 29 January 2008
50 years old
Director
HOOPER, Simon Richard
Appointed Date: 29 January 2008
59 years old
Director
JEFCOATE, Stuart Thomas
Appointed Date: 29 January 2008
72 years old
Director
MULLIN, Edina
Appointed Date: 18 June 2010
44 years old
Director
MULLIN, Peter Bernard
Appointed Date: 04 October 2007
67 years old

Resigned Directors

Secretary
SHAW GIBBS LLP
Resigned: 14 November 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mr Peter Bernard Mullin Ba
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEASEGUARD GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8,350
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registered office address changed from 2-4 Overy Court, Overy Dorchester on Thames Oxon OX10 7JU to Unipart House Garsington Road Cowley Oxford OX4 2PG on 8 July 2015
...
... and 42 more events
23 Jan 2008
Resolutions
  • RES13 ‐ Sub divide 14/11/07
23 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007
Incorporation

LEASEGUARD GROUP LIMITED Charges

5 August 2011
Rent deposit deed
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Anthony John Barclay, Wendy Barclay and Peter Edward Hawley
Description: The initial deposit and the deposit balance see image for…
24 March 2011
Deed of security assignment
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the chargor's present and future right title and…

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