LEASE 23 LTD.

Key Data

Status

Active

Company No.

SC297364

Incorporation date

17/02/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2006)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

21/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2025

Registered office address changed from Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-02-07

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

26/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

12/02/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/03/2019

Appointment of Mrs Hazel Jane Tomkins as a director on 2019-03-08

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/03/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/07/2017

Registered office address changed from C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS to Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2017-07-02

View PDF (1 pages)

08/06/2017

Alterations to floating charge SC2973640006

View PDF (28 pages)

05/05/2017

Alterations to floating charge SC2973640006

View PDF (29 pages)

04/05/2017

Registration of charge SC2973640006, created on 2017-04-27

View PDF (19 pages)

29/04/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

15/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

14/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

12/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

28/11/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

13/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (3 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

30/11/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (3 pages)

28/11/2014

Micro company accounts made up to 2014-02-28

View PDF (2 pages)

01/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/10/2014

Registration of charge SC2973640005, created on 2014-10-27

View PDF (4 pages)

21/10/2014

Registration of charge SC2973640004, created on 2014-10-17

View PDF (5 pages)

08/04/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (3 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

21/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

12/09/2012

Registered office address changed from 79 West Regent Street Glasgow G2 2AW on 2012-09-12

View PDF (1 pages)

02/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (3 pages)

31/05/2012

Termination of appointment of Hazel Tomkins as a secretary

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

02/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2011

Termination of appointment of Hazel Tomkins as a director

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

20/12/2010

Termination of appointment of Derek Marshall as a director

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Derek Marshall on 2009-10-01

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

24/12/2009

Annual return made up to 2009-02-17 with full list of shareholders

View PDF (4 pages)

26/06/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

18/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

20/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

05/12/2007

Partic of mort/charge *

View PDF (4 pages)

19/03/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

01/11/2006

Partic of mort/charge *

View PDF (3 pages)

30/06/2006

Partic of mort/charge *

View PDF (5 pages)

20/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

21/02/2006

Resolutions

View PDF (14 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

17/02/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-99.16 % *

* during past year

Cash in Bank

£23.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/11/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
673.01K
-
0.00
-
-

2022
2
319.88K
-
0.00
2.74K
-

2023
2
359.17K
-
0.00
23.00
-

2023
2
359.17K
-
0.00
23.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

359.17K £12.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.00 £-99.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	17/02/2006 - 17/02/2006	6709
STEPHEN MABBOTT LTD.	Nominee Director	17/02/2006 - 17/02/2006	6626
Tomkins, Alan Cyril	Director	17/02/2006 - Present	39
Tomkins, Hazel Jane	Director	08/03/2019 - Present	19
Tomkins, Hazel Jane	Director	17/02/2006 - 30/11/2010	19

Persons with Significant Control

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

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Description

About LEASE 23 LTD.

LEASE 23 LTD. is an(a) Active company incorporated on 17/02/2006 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASE 23 LTD.?

LEASE 23 LTD. is currently Active. It was registered on 17/02/2006 .

Where is LEASE 23 LTD. located?

LEASE 23 LTD. is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does LEASE 23 LTD. do?

LEASE 23 LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LEASE 23 LTD. have?

LEASE 23 LTD. had 2 employees in 2023.

What is the latest filing for LEASE 23 LTD.?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.