LEASE-A-LEAF LIMITED

Key Data

Status

Active

Company No.

02729082

Incorporation date

06/07/1992

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1992)

06/02/2026

Change of details for Mrs Wendy Davison as a person with significant control on 2026-01-31

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

16/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

07/06/2024

Appointment of Mr Edward Harley Davidson as a director on 2024-06-01

View PDF (2 pages)

06/06/2024

Appointment of Mr Matthew Charles Davidson as a director on 2024-06-01

View PDF (2 pages)

19/04/2024

Appointment of Mr Andrew Davidson as a director on 2024-04-19

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

15/07/2023

Change of share class name or designation

View PDF (2 pages)

15/07/2023

Resolutions

View PDF (1 pages)

14/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

19/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

21/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

14/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

23/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/08/2019

Change of share class name or designation

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

02/01/2019

Registration of charge 027290820005, created on 2018-12-21

View PDF (16 pages)

16/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

12/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

15/04/2016

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

View PDF (7 pages)

31/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

26/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

02/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/04/2014

Registration of charge 027290820004

View PDF (20 pages)

18/03/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

18/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

27/12/2013

Registration of charge 027290820003

View PDF (19 pages)

21/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

09/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/03/2013

Change of share class name or designation

View PDF (2 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-02-27

View PDF (4 pages)

05/03/2013

Resolutions

View PDF (15 pages)

05/03/2013

Statement of company's objects

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

16/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

15/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

07/07/2009

Registered office changed on 07/07/2009 from 27 portland terrace newcastle upon tyne tyne and wear NE2 1QP

View PDF (1 pages)

09/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

09/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

20/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

22/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

11/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

02/09/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

05/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

07/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

07/07/2001

Registered office changed on 07/07/01 from: wright hogg eisen 3RD floor northumberland house princess square newcastle upon tyne tyne & wear NE1 8ER

View PDF (1 pages)

09/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

09/10/2000

Registered office changed on 09/10/00 from: fawcet hill cottage sandhoe hexham northumberland NE46 4NF

View PDF (1 pages)

14/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

23/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

20/07/1999

Return made up to 06/07/99; full list of members

View PDF (5 pages)

25/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

10/09/1998

Return made up to 06/07/98; full list of members

View PDF (5 pages)

20/07/1998

Location of register of members

View PDF (1 pages)

05/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

30/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

10/03/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

02/07/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

10/07/1995

Return made up to 06/07/95; full list of members

View PDF (0 pages)

10/07/1995

New secretary appointed

View PDF (2 pages)

10/07/1995

Secretary resigned

View PDF (2 pages)

10/07/1995

Registered office changed on 10/07/95 from: beaufront woodhead farmhouse hexham northumberland NE6 4LY

View PDF (1 pages)

16/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/07/1994

Return made up to 06/07/94; no change of members

View PDF (0 pages)

26/04/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

04/02/1994

Registered office changed on 04/02/94 from: 511/513 durham road lowfill gateshead tune & wear NE9 5EY

View PDF (0 pages)

31/01/1994

Return made up to 06/07/93; full list of members

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23/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

18/11/1992

Nc inc already adjusted 01/10/92

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (11 pages)

18/11/1992

Resolutions

View PDF (0 pages)

23/10/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/10/1992

Director resigned;new director appointed

View PDF (0 pages)

23/10/1992

Registered office changed on 23/10/92 from: unit 1D princes building 7 queen street newcastle-upon-tyne. NE1 3XL

View PDF (0 pages)

22/10/1992

Resolutions

View PDF (0 pages)

22/10/1992

Nc inc already adjusted 01/10/92

View PDF (0 pages)

22/10/1992

Resolutions

View PDF (0 pages)

29/09/1992

Certificate of change of name

View PDF (0 pages)

29/09/1992

Certificate of change of name

View PDF (2 pages)

06/07/1992

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
16
381.92K
-
0.00
198.63K
-

2022
19
682.30K
-
0.00
288.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davidson, Wendy	Director	01/10/1992 - Present	4
Davidson, Andrew	Director	19/04/2024 - Present	-
Davidson, Matthew Charles	Director	01/06/2024 - Present	-
Davidson, Edward Harley	Director	01/06/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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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 LEASE-A-LEAF LIMITED

LEASE-A-LEAF LIMITED is an(a) Active company incorporated on 06/07/1992 with the registered office located at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEASE-A-LEAF LIMITED?

LEASE-A-LEAF LIMITED is currently Active. It was registered on 06/07/1992 .

Where is LEASE-A-LEAF LIMITED located?

LEASE-A-LEAF LIMITED is registered at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP.

What does LEASE-A-LEAF LIMITED do?

LEASE-A-LEAF LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for LEASE-A-LEAF LIMITED?

The latest filing was on 06/02/2026: Change of details for Mrs Wendy Davison as a person with significant control on 2026-01-31.