okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LEASE SECURED LIMITED

Register to unlock more data on OkredoRegister

LEASE SECURED LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05861899

Incorporation date

29/06/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

County Gates, Ashton Road, Bristol BS3 2JHCopy
copy info iconCopy
See on map
Latest events (Record since 29/06/2006)
dot icon04/11/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/11/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon14/10/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-04-30
View PDF (13 pages)
dot icon16/10/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/10/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/10/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-04-30
View PDF (13 pages)
dot icon28/10/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/10/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon24/10/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (13 pages)
dot icon28/09/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (13 pages)
dot icon13/09/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (13 pages)
dot icon28/09/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (12 pages)
dot icon26/09/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (12 pages)
dot icon14/09/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon01/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (17 pages)
dot icon26/09/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (6 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon11/08/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon22/01/2015
Registered office address changed from 289 Coronation Road Southville Bristol BS3 1RT to County Gates Ashton Road Bristol BS3 2JH on 2015-01-22
View PDF (1 pages)
dot icon19/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2014
Appointment of Mr Martin Kissack as a director
View PDF (2 pages)
dot icon29/05/2014
Appointment of Mr Jonathan Lewis as a director
View PDF (2 pages)
dot icon29/05/2014
Termination of appointment of Dominic Toller as a director
View PDF (1 pages)
dot icon29/05/2014
Termination of appointment of Philip Barker as a director
View PDF (1 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon16/09/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Appointment of Mr Dominic Andre Toulouse Toller as a director
View PDF (2 pages)
dot icon19/06/2013
Appointment of Mr Philip John Newton Barker as a director
View PDF (2 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-05-30
View PDF (4 pages)
dot icon24/05/2013
Certificate of change of name
View PDF (2 pages)
dot icon24/05/2013
Change of name notice
View PDF (2 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon11/09/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon25/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2011
Termination of appointment of Andrew Hurst as a secretary
View PDF (1 pages)
dot icon22/07/2011
Appointment of Mr Charles Edward Clapham as a secretary
View PDF (1 pages)
dot icon22/07/2011
Termination of appointment of John Maher as a director
View PDF (1 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon28/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2010
Director's details changed for John Maher on 2010-01-30
View PDF (2 pages)
dot icon28/07/2010
Registered office address changed from 89 Chorley Road, Swinton Manchester Lancashire M27 4AA on 2010-07-28
View PDF (1 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon10/08/2009
Return made up to 29/06/09; full list of members
View PDF (3 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon11/08/2008
Return made up to 29/06/08; full list of members
View PDF (7 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (3 pages)
dot icon08/08/2007
Return made up to 29/06/07; full list of members
View PDF (7 pages)
dot icon07/08/2007
Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/05/2007
Accounting reference date shortened from 30/06/07 to 30/04/07
View PDF (1 pages)
dot icon06/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/12/2006
Secretary resigned
View PDF (1 pages)
dot icon28/12/2006
Director resigned
View PDF (1 pages)
dot icon28/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/12/2006
New director appointed
View PDF (1 pages)
dot icon29/06/2006
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.41M
-
0.00
171.01K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toller, Dominic Andre Toulouse
Director
31/05/2013 - 28/05/2014
16
Lewis, Jonathan
Director
28/05/2014 - Present
9
Kissack, Martin
Director
28/05/2014 - Present
2
Maher, John
Director
29/06/2006 - 01/01/2011
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/06/2006 - 29/06/2006
68517

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LEASE SECURED LIMITED

LEASE SECURED LIMITED is an(a) Active company incorporated on 29/06/2006 with the registered office located at County Gates, Ashton Road, Bristol BS3 2JH. 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 SECURED LIMITED?

toggle

LEASE SECURED LIMITED is currently Active. It was registered on 29/06/2006 .

Where is LEASE SECURED LIMITED located?

toggle

LEASE SECURED LIMITED is registered at County Gates, Ashton Road, Bristol BS3 2JH.

What does LEASE SECURED LIMITED do?

toggle

LEASE SECURED 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 LEASE SECURED LIMITED?

toggle

The latest filing was on 04/11/2025: Compulsory strike-off action has been discontinued.