LEASCH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00692369

Incorporation date

11/05/1961

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 11/05/1961)

21/04/2026

Termination of appointment of Volker Heinz as a director on 2026-04-21

View PDF (1 pages)

15/10/2025

Cessation of Maurice Levenson as a person with significant control on 2025-05-01

View PDF (1 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

15/05/2024

Change of details for Miss Kay Catherine Sheila Hilary Linnell as a person with significant control on 2023-01-01

View PDF (2 pages)

14/05/2024

Notification of Volker Gustav Heinz as a person with significant control on 2023-01-01

View PDF (2 pages)

14/05/2024

Notification of Maurice Levenson as a person with significant control on 2023-01-01

View PDF (2 pages)

24/08/2023

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

View PDF (13 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

11/07/2022

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

View PDF (12 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

04/09/2021

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

View PDF (12 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

05/08/2020

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

View PDF (12 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

11/09/2019

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

View PDF (12 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

12/09/2018

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

View PDF (12 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

01/08/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

27/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

22/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

21/01/2011

Registered office address changed from , Brick Kiln Cottage, Avenue Road, Herriard, Hampshire, RG25 2PR on 2011-01-21

View PDF (1 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/02/2010

Termination of appointment of Helga Schwarzschild as a director

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

03/02/2010

Secretary's details changed for Kay Catherine Sheila Hilary Linnell on 2009-12-31

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

20/08/2009

Appointment terminated director james lester

View PDF (1 pages)

13/02/2009

Return made up to 21/01/09; full list of members

View PDF (10 pages)

13/02/2009

Appointment terminated secretary james lester

View PDF (1 pages)

13/02/2009

Secretary appointed kay catherine sheila hilary linnell

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/08/2008

Resolutions

View PDF (18 pages)

20/03/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

14/02/2008

Return made up to 21/01/08; no change of members

View PDF (8 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

30/01/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

21/01/2007

New director appointed

View PDF (5 pages)

06/12/2006

New director appointed

View PDF (2 pages)

12/06/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

02/02/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

04/01/2006

Full accounts made up to 2004-03-31

View PDF (13 pages)

24/05/2005

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/02/2005

Return made up to 21/01/04; full list of members

View PDF (8 pages)

28/01/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

13/10/2004

Full accounts made up to 2002-03-31

View PDF (14 pages)

27/08/2004

Registered office changed on 27/08/04 from:\22 sidmouth road, willesden green, london, NW2 5JF

View PDF (1 pages)

24/08/2004

Full accounts made up to 2001-03-31

View PDF (12 pages)

17/06/2004

Full accounts made up to 2000-03-31

View PDF (12 pages)

03/06/2004

Full accounts made up to 1999-03-31

View PDF (12 pages)

02/06/2004

Full accounts made up to 1998-03-31

View PDF (11 pages)

02/06/2004

Full accounts made up to 1997-03-31

View PDF (13 pages)

09/03/2004

Full accounts made up to 1996-03-31

View PDF (12 pages)

24/11/2003

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/11/2003

Full accounts made up to 1994-03-31

View PDF (12 pages)

14/10/2003

Full accounts made up to 1993-03-31

View PDF (12 pages)

19/09/2003

Full accounts made up to 1992-03-31

View PDF (13 pages)

17/09/2003

Registered office changed on 17/09/03 from:\22 sidmouth road, london, NW2 5JX

View PDF (1 pages)

12/09/2003

Full accounts made up to 1991-03-31

View PDF (11 pages)

12/09/2003

Full accounts made up to 1990-03-31

View PDF (12 pages)

10/09/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

10/09/2003

Registered office changed on 10/09/03 from:\6-8 underwood street, london, N17 jq

View PDF (1 pages)

26/08/2003

Full accounts made up to 1989-03-31

View PDF (12 pages)

09/07/2003

Full accounts made up to 1988-03-31

View PDF (12 pages)

09/07/2003

Full accounts made up to 1987-03-31

View PDF (11 pages)

09/07/2003

Full accounts made up to 1986-03-31

View PDF (12 pages)

09/07/2003

Full accounts made up to 1985-03-31

View PDF (12 pages)

14/08/2002

Registered office changed on 14/08/02 from:\22 sidmouth road, willesden, london, NW2 5JF

View PDF (1 pages)

27/03/2002

Registered office changed on 27/03/02 from:\6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

12/02/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

22/03/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

06/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

27/05/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

23/01/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

10/10/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

17/09/1997

Registered office changed on 17/09/97 from:\classic house, 174-180 old street, london, EC1V 9BP

View PDF (0 pages)

07/06/1996

Registered office changed on 07/06/96 from:\13-17 new burlington place, london, W1X 2JP

View PDF (1 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

05/10/1995

Registered office changed on 05/10/95 from:\classic house,, 174-180, old street,, london., EC1V 9BP

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

14/12/1994

New secretary appointed;new director appointed

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16/08/1994

Compulsory strike-off action has been discontinued

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16/08/1994

First Gazette notice for compulsory strike-off

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01/02/1994

Strike-off action suspended

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01/02/1994

First Gazette notice for compulsory strike-off

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24/09/1992

Registered office changed on 24/09/92 from:\250-256, st. Ann's road,, london.N15 5BN

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10/08/1989

Director resigned;new director appointed

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10/08/1989

Registered office changed on 10/08/89 from:\c/o bowker orford & co, 15 cavendish pl, london W1M 9DL

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28/04/1989

First gazette

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31/10/1985

Accounts made up to 1984-03-31

View PDF (9 pages)

03/08/1961

Certificate of change of name

View PDF (2 pages)

11/05/1961

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heinz, Volker	Director	02/11/2006 - 21/04/2026	6
Linnell, Kay Catherine Sheila Hilary, Dr	Director	31/12/2006 - Present	43

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEASCH INVESTMENTS LIMITED

LEASCH INVESTMENTS LIMITED is an(a) Active company incorporated on 11/05/1961 with the registered office located at Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire RG25 2PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEASCH INVESTMENTS LIMITED?

LEASCH INVESTMENTS LIMITED is currently Active. It was registered on 11/05/1961 .

Where is LEASCH INVESTMENTS LIMITED located?

LEASCH INVESTMENTS LIMITED is registered at Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire RG25 2PR.

What does LEASCH INVESTMENTS LIMITED do?

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

What is the latest filing for LEASCH INVESTMENTS LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Volker Heinz as a director on 2026-04-21.