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LEASEGUARD LIMITED

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LEASEGUARD LIMITED

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Key Data

Status

Active

Company No.

03715122

Incorporation date

18/02/1999

Size

Unaudited abridged

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ESCopy
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Latest events (Record since 18/02/1999)
dot icon26/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon27/01/2026
Unaudited abridged accounts made up to 2025-04-30
View PDF (6 pages)
dot icon07/10/2025
Director's details changed for Mrs Mairi Mackenzie Scott Macleod on 2025-09-25
View PDF (2 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon20/01/2025
Unaudited abridged accounts made up to 2024-04-30
View PDF (7 pages)
dot icon10/01/2025
Registered office address changed from 167 Uxbridge Road London W7 3th England to Profile West, Suite D - Second Floor 950 Great West Road Brentford TW8 9ES on 2025-01-10
View PDF (1 pages)
dot icon29/02/2024
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX to 167 Uxbridge Road London W7 3th on 2024-02-29
View PDF (1 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon12/01/2024
Unaudited abridged accounts made up to 2023-04-30
View PDF (7 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon16/01/2023
Unaudited abridged accounts made up to 2022-04-30
View PDF (7 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon03/11/2021
Unaudited abridged accounts made up to 2021-04-30
View PDF (7 pages)
dot icon16/03/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon25/02/2021
Director's details changed for Ms Mairi Mackenzie Scott on 2020-08-19
View PDF (2 pages)
dot icon13/01/2021
Secretary's details changed for Miss Mairi Mackenzie Scott on 2021-01-13
View PDF (1 pages)
dot icon13/01/2021
Director's details changed for Ms Mairi Mackenzie Scott on 2021-01-13
View PDF (2 pages)
dot icon13/01/2021
Change of details for Ms Mairi Mackenzie Scott as a person with significant control on 2021-01-13
View PDF (2 pages)
dot icon07/07/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon24/06/2020
Change of details for Ms Mairi Mackenzie Scott as a person with significant control on 2020-06-24
View PDF (2 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with updates
View PDF (5 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon25/04/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon17/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon04/04/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon13/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2015
Director's details changed for Miss Mairi Mackenzie Scott on 2014-08-19
View PDF (2 pages)
dot icon13/03/2015
Secretary's details changed for Miss Mairi Mackenzie Scott on 2014-08-19
View PDF (1 pages)
dot icon26/02/2015
Resolutions
View PDF (1 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon05/12/2014
Statement of capital following an allotment of shares on 2014-11-26
View PDF (3 pages)
dot icon17/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2014
Termination of appointment of Richard Scott as a director
View PDF (1 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-10-20
View PDF (3 pages)
dot icon26/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon13/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2012
Full accounts made up to 2011-04-30
View PDF (13 pages)
dot icon04/04/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2011
Accounts for a small company made up to 2010-04-30
View PDF (6 pages)
dot icon25/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Richard Mckenzie Scott on 2009-11-01
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Mairi Mackenzie Scott on 2009-11-01
View PDF (2 pages)
dot icon22/10/2009
Accounts for a small company made up to 2009-04-30
View PDF (6 pages)
dot icon23/02/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon05/09/2008
Accounts for a small company made up to 2008-04-30
View PDF (7 pages)
dot icon20/02/2008
Return made up to 18/02/08; full list of members
View PDF (2 pages)
dot icon20/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/09/2007
Accounts for a small company made up to 2007-04-30
View PDF (7 pages)
dot icon05/03/2007
Accounts for a small company made up to 2006-04-30
View PDF (7 pages)
dot icon26/02/2007
Return made up to 18/02/07; full list of members
View PDF (2 pages)
dot icon06/03/2006
Return made up to 18/02/06; full list of members
View PDF (2 pages)
dot icon06/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/10/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/10/2005
Accounts for a small company made up to 2005-04-30
View PDF (7 pages)
dot icon01/03/2005
Return made up to 18/02/05; full list of members
View PDF (2 pages)
dot icon08/02/2005
Accounts for a small company made up to 2004-04-30
View PDF (7 pages)
dot icon08/02/2005
Ad 20/04/04--------- £ si 100000@1=100000 £ ic 75000/175000
View PDF (2 pages)
dot icon29/06/2004
Accounting reference date extended from 31/10/03 to 30/04/04
View PDF (1 pages)
dot icon09/03/2004
Return made up to 18/02/04; full list of members
View PDF (7 pages)
dot icon12/11/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/10/2003
Ad 25/08/03--------- £ si 25000@1=25000 £ ic 15001/40001
View PDF (2 pages)
dot icon13/10/2003
Resolutions
View PDF (1 pages)
dot icon04/09/2003
Accounts for a small company made up to 2002-10-31
View PDF (8 pages)
dot icon02/04/2003
Ad 30/10/02--------- £ si 30000@1
View PDF (2 pages)
dot icon19/03/2003
Return made up to 18/02/03; full list of members
View PDF (7 pages)
dot icon23/08/2002
Accounts for a small company made up to 2001-10-31
View PDF (6 pages)
dot icon25/07/2002
Ad 01/07/02--------- £ si 15000@1=15000 £ ic 5000/20000
View PDF (2 pages)
dot icon25/07/2002
Resolutions
View PDF (0 pages)
dot icon25/07/2002
Resolutions
View PDF (1 pages)
dot icon25/07/2002
£ nc 10000/50000 01/07/02
View PDF (1 pages)
dot icon05/06/2002
Ad 16/04/02--------- £ si 4999@1=4999 £ ic 1/5000
View PDF (2 pages)
dot icon05/06/2002
Nc inc already adjusted 16/04/02
View PDF (1 pages)
dot icon05/06/2002
Resolutions
View PDF (1 pages)
dot icon26/03/2002
Registered office changed on 26/03/02 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA
View PDF (1 pages)
dot icon20/03/2002
Accounting reference date shortened from 31/12/01 to 31/10/01
View PDF (1 pages)
dot icon27/02/2002
Return made up to 18/02/02; full list of members
View PDF (7 pages)
dot icon20/02/2002
Director resigned
View PDF (1 pages)
dot icon20/02/2002
Director resigned
View PDF (1 pages)
dot icon20/02/2002
Director resigned
View PDF (1 pages)
dot icon20/02/2002
Secretary resigned
View PDF (1 pages)
dot icon20/02/2002
New secretary appointed
View PDF (2 pages)
dot icon20/02/2002
New director appointed
View PDF (2 pages)
dot icon20/02/2002
Auditor's resignation
View PDF (1 pages)
dot icon27/07/2001
Full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon11/07/2001
New secretary appointed
View PDF (2 pages)
dot icon11/07/2001
Secretary resigned
View PDF (1 pages)
dot icon02/05/2001
Return made up to 18/02/01; no change of members
View PDF (7 pages)
dot icon05/03/2001
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon01/03/2001
Return made up to 18/02/00; full list of members
View PDF (7 pages)
dot icon24/02/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/10/1999
Director resigned
View PDF (1 pages)
dot icon18/04/1999
New director appointed
View PDF (2 pages)
dot icon16/03/1999
New director appointed
View PDF (3 pages)
dot icon16/03/1999
New director appointed
View PDF (2 pages)
dot icon16/03/1999
New secretary appointed
View PDF (2 pages)
dot icon16/03/1999
New director appointed
View PDF (2 pages)
dot icon16/03/1999
New director appointed
View PDF (3 pages)
dot icon16/03/1999
Secretary resigned
View PDF (1 pages)
dot icon16/03/1999
Director resigned
View PDF (1 pages)
dot icon16/03/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon10/03/1999
Secretary resigned
View PDF (1 pages)
dot icon10/03/1999
Director resigned
View PDF (1 pages)
dot icon10/03/1999
New secretary appointed
View PDF (2 pages)
dot icon10/03/1999
New director appointed
View PDF (2 pages)
dot icon10/03/1999
Registered office changed on 10/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
View PDF (1 pages)
dot icon09/03/1999
Resolutions
View PDF (0 pages)
dot icon09/03/1999
Resolutions
View PDF (1 pages)
dot icon09/03/1999
£ nc 100/1000 23/02/99
View PDF (1 pages)
dot icon01/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon18/02/1999
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+0.59 % *

* during past year

Cash in Bank

£102,821.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
16/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
47.29K
-
0.00
106.21K
-
2022
3
44.67K
-
0.00
102.22K
-
2023
3
37.70K
-
0.00
102.82K
-
2023
3
37.70K
-
0.00
102.82K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

37.70K £Descended-15.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

102.82K £Ascended0.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEASEGUARD LIMITED

LEASEGUARD LIMITED is an(a) Active company incorporated on 18/02/1999 with the registered office located at Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASEGUARD LIMITED?

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LEASEGUARD LIMITED is currently Active. It was registered on 18/02/1999 .

Where is LEASEGUARD LIMITED located?

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LEASEGUARD LIMITED is registered at Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ES.

What does LEASEGUARD LIMITED do?

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LEASEGUARD LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does LEASEGUARD LIMITED have?

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LEASEGUARD LIMITED had 3 employees in 2023.

What is the latest filing for LEASEGUARD LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-16 with no updates.