BURLINGTON LEASE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

09219055

Incorporation date

15/09/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2015)

22/09/2024

Final Gazette dissolved following liquidation

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22/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

12/02/2024

Declaration of solvency

View PDF (9 pages)

12/02/2024

Resolutions

View PDF (1 pages)

12/02/2024

Appointment of a voluntary liquidator

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12/02/2024

Registered office address changed from 25-28 2nd Floor Old Burlington Street London W1S 3AN to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2024-02-12

View PDF (2 pages)

23/10/2023

Termination of appointment of Ian Stephen Venter as a director on 2023-10-20

View PDF (1 pages)

23/10/2023

Appointment of Mr Michael Anthony Burbidge as a director on 2023-10-20

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/02/2023

Appointment of Mr Ian Stephen Venter as a director on 2022-12-30

View PDF (2 pages)

23/02/2023

Termination of appointment of Niall Miles Pritchard as a director on 2022-12-30

View PDF (1 pages)

02/11/2022

Cessation of Jean Salata as a person with significant control on 2022-10-14

View PDF (1 pages)

02/11/2022

Notification of Eqt Partners Ab as a person with significant control on 2022-10-14

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28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

03/11/2021

Change of details for Mr Jean Salata as a person with significant control on 2019-06-23

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-14 with no updates

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27/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

13/11/2020

Appointment of Mr Niall Pritchard as a director on 2020-10-07

View PDF (2 pages)

13/11/2020

Termination of appointment of Ahsan Ahmed as a director on 2020-10-07

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

12/11/2020

Notification of Jean Salata as a person with significant control on 2019-06-23

View PDF (2 pages)

12/11/2020

Cessation of Gp Uk Corporate Limited as a person with significant control on 2019-06-23

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/07/2020

Termination of appointment of Mark Ian Coppin as a director on 2020-06-11

View PDF (1 pages)

01/07/2020

Appointment of Mr Ahsan Ahmed as a director on 2020-06-11

View PDF (2 pages)

17/12/2019

Purchase of own shares.

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17/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (5 pages)

12/09/2019

Termination of appointment of Cristiane Antunes De Oliveira as a director on 2019-06-23

View PDF (1 pages)

21/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

02/06/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (8 pages)

20/02/2017

Appointment of Mr Mark Ian Coppin as a director on 2017-02-17

View PDF (2 pages)

20/02/2017

Termination of appointment of Benjamin John Cook as a director on 2017-02-17

View PDF (1 pages)

11/10/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

01/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

02/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

02/10/2015

Director's details changed for Christiane Antunes De Oliveira on 2014-09-15

View PDF (2 pages)

18/05/2015

Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 25-28 2nd Floor Old Burlington Street London W1S 3AN on 2015-05-18

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-78.57 % *

* during past year

Cash in Bank

£31,838.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/09/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
221.18K
-
0.00
148.54K
-

2022
1
262.09K
-
0.00
31.84K
-

2022
1
262.09K
-
0.00
31.84K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

262.09K £18.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.84K £-78.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pritchard, Niall Miles	Director	07/10/2020 - 30/12/2022	10
Burbidge, Michael Anthony	Director	20/10/2023 - Present	12
Venter, Ian Stephen	Director	30/12/2022 - 20/10/2023	26
Cook, Benjamin John	Director	15/09/2014 - 17/02/2017	17
Coppin, Mark Ian	Director	17/02/2017 - 11/06/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURLINGTON LEASE MANAGEMENT COMPANY LIMITED

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 15/09/2014 with the registered office located at C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 15/09/2014 and dissolved on 22/09/2024.

Where is BURLINGTON LEASE MANAGEMENT COMPANY LIMITED located?

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED is registered at C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does BURLINGTON LEASE MANAGEMENT COMPANY LIMITED do?

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BURLINGTON LEASE MANAGEMENT COMPANY LIMITED have?

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/09/2024: Final Gazette dissolved following liquidation.