LEASECO. LIMITED

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LEASECO. LIMITED

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Key Data

Status

Active

Company No.

02576726

Incorporation date

24/01/1991

Size

Dormant

Contacts

Registered address

Registered address

Options House, Atkin Street, Worsley, Manchester M28 3DGCopy
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Latest events (Record since 24/01/1991)
dot icon12/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon03/02/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon21/01/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/01/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon30/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon30/01/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/02/2022
Accounts for a dormant company made up to 2021-12-31
dot icon27/01/2022
Confirmation statement made on 2022-01-24 with updates
dot icon29/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with updates
dot icon17/04/2020
Accounts for a dormant company made up to 2019-12-31
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with updates
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with updates
dot icon16/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/01/2018
Confirmation statement made on 2018-01-24 with updates
dot icon29/01/2018
Secretary's details changed for Mrs Karin Patricia Butschok on 2018-01-23
dot icon29/01/2018
Change of details for Mrs Karin Patricia Butschok as a person with significant control on 2018-01-23
dot icon29/01/2018
Change of details for Mr Nigel Gordon Brain as a person with significant control on 2018-01-23
dot icon29/01/2018
Director's details changed for Mrs Karin Patricia Butschok on 2018-01-23
dot icon29/01/2018
Director's details changed for Mr Nigel Gordon Brain on 2018-01-23
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/02/2017
Confirmation statement made on 2017-01-24 with updates
dot icon02/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon24/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon19/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon05/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon20/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon02/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon12/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon19/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/05/2009
Registered office changed on 14/05/2009 from options house holyoake road worsley manchester M28 3DL
dot icon21/04/2009
Return made up to 24/01/09; full list of members
dot icon11/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon29/01/2008
Return made up to 24/01/08; full list of members
dot icon05/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon17/02/2007
Return made up to 24/01/07; full list of members
dot icon27/02/2006
Accounts for a dormant company made up to 2005-12-31
dot icon01/02/2006
Return made up to 24/01/06; full list of members
dot icon09/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/02/2005
Return made up to 24/01/05; full list of members
dot icon31/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon29/03/2004
Return made up to 24/01/04; full list of members
dot icon30/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon19/02/2003
Return made up to 24/01/03; full list of members
dot icon04/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon22/02/2002
Return made up to 24/01/02; full list of members
dot icon30/03/2001
Accounts for a dormant company made up to 2000-12-31
dot icon29/01/2001
Return made up to 24/01/01; full list of members
dot icon20/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon27/01/2000
Return made up to 24/01/00; full list of members
dot icon09/11/1999
Accounts for a dormant company made up to 1998-12-31
dot icon31/01/1999
Return made up to 24/01/99; no change of members
dot icon26/06/1998
Accounts for a dormant company made up to 1997-12-31
dot icon27/02/1998
Return made up to 24/01/98; full list of members
dot icon30/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon04/04/1997
Return made up to 24/01/97; no change of members
dot icon25/03/1996
Accounts for a dormant company made up to 1995-12-31
dot icon22/02/1996
Return made up to 24/01/96; no change of members
dot icon30/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon12/10/1995
Resolutions
dot icon03/02/1995
Return made up to 24/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/10/1994
Accounts for a small company made up to 1993-12-31
dot icon22/02/1994
Return made up to 24/01/94; no change of members
dot icon07/02/1994
Director resigned
dot icon04/11/1993
Accounts for a small company made up to 1992-12-31
dot icon21/02/1993
Secretary's particulars changed;new director appointed
dot icon21/02/1993
Return made up to 24/01/93; no change of members
dot icon27/08/1992
Registered office changed on 27/08/92 from: 2 worsley court high street walkden worsley manchester M28 6LJ
dot icon23/04/1992
Return made up to 24/01/92; full list of members
dot icon23/04/1992
New director appointed
dot icon19/02/1992
Full accounts made up to 1991-12-31
dot icon19/02/1992
Director resigned
dot icon19/02/1992
Director resigned
dot icon19/02/1992
Director resigned
dot icon19/02/1992
Secretary resigned;new secretary appointed
dot icon19/02/1992
Registered office changed on 19/02/92 from: 33 hoghton street southport merseyside PR9 0NS
dot icon29/05/1991
New director appointed
dot icon26/03/1991
Ad 12/03/91--------- £ si 998@1=998 £ ic 2/1000
dot icon08/03/1991
Memorandum and Articles of Association
dot icon22/02/1991
Certificate of change of name
dot icon22/02/1991
New director appointed
dot icon22/02/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon22/02/1991
Director resigned;new director appointed
dot icon22/02/1991
Registered office changed on 22/02/91 from: 404 cotton exchange building old hall street liverpool L3 9LQ
dot icon22/02/1991
Nc inc already adjusted 08/02/91
dot icon22/02/1991
Resolutions
dot icon22/02/1991
Resolutions
dot icon22/02/1991
Accounting reference date notified as 31/12
dot icon24/01/1991
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halliwell, David
Director
08/02/1991 - 21/01/1992
13
Mr Phillip Jones
Director
08/02/1991 - 21/01/1992
34
Halliwell, Richard Edward
Director
08/02/1991 - 21/01/1992
4
Brain, Nigel Gordon
Director
16/04/1992 - Present
23
Bell, Stephen Eric
Director
12/03/1991 - 12/12/1993
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LEASECO. LIMITED

LEASECO. LIMITED is an(a) Active company incorporated on 24/01/1991 with the registered office located at Options House, Atkin Street, Worsley, Manchester M28 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASECO. LIMITED?

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LEASECO. LIMITED is currently Active. It was registered on 24/01/1991 .

Where is LEASECO. LIMITED located?

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LEASECO. LIMITED is registered at Options House, Atkin Street, Worsley, Manchester M28 3DG.

What does LEASECO. LIMITED do?

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LEASECO. LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for LEASECO. LIMITED?

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The latest filing was on 12/03/2026: Accounts for a dormant company made up to 2025-12-31.