LEASEHOLD SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04444652

Incorporation date

22/05/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

05/09/2023

Final Gazette dissolved following liquidation

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05/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

12/05/2022

Liquidators' statement of receipts and payments to 2022-04-28

View PDF (19 pages)

14/05/2021

Statement of affairs

View PDF (9 pages)

14/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/05/2021

Resolutions

View PDF (1 pages)

23/04/2021

Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on 2021-04-23

View PDF (2 pages)

07/08/2020

Appointment of Mr Grant Colin Lloyd as a secretary on 2020-07-01

View PDF (2 pages)

03/07/2020

Change of details for a person with significant control

View PDF (2 pages)

02/07/2020

Director's details changed for Mrs Anna Bailey on 2020-07-01

View PDF (2 pages)

30/06/2020

Termination of appointment of Louis Patrick Burns as a director on 2020-06-21

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

16/04/2020

Change of details for Leasehold Group Limited as a person with significant control on 2020-03-23

View PDF (2 pages)

23/03/2020

Registered office address changed from Woolwich House 43 George Street Croydon CR0 1LB England to Michael House Castle Street Exeter Devon EX4 3LQ on 2020-03-23

View PDF (1 pages)

23/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

04/06/2019

Notification of Leasehold Group Limited as a person with significant control on 2018-07-06

View PDF (2 pages)

29/05/2019

Cessation of A Person with Significant Control as a person with significant control on 2018-07-06

View PDF (1 pages)

29/05/2019

Cessation of A Person with Significant Control as a person with significant control on 2018-05-22

View PDF (1 pages)

24/05/2019

Change of details for a person with significant control

View PDF (2 pages)

23/05/2019

Cessation of Louis Patrick Burns as a person with significant control on 2018-07-06

View PDF (1 pages)

23/05/2019

Cessation of Anna Bailey as a person with significant control on 2018-07-06

View PDF (1 pages)

09/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

01/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2019

Notification of Louis Patrick Burns as a person with significant control on 2018-06-07

View PDF (2 pages)

31/01/2019

Notification of Anna Bailey as a person with significant control on 2018-06-07

View PDF (2 pages)

24/01/2019

Previous accounting period shortened from 2019-05-31 to 2018-08-31

View PDF (1 pages)

09/01/2019

Termination of appointment of Alex Greenslade as a director on 2018-12-12

View PDF (1 pages)

04/12/2018

Appointment of Mr Louis Patrick Burns as a director on 2018-05-23

View PDF (2 pages)

07/06/2018

Particulars of variation of rights attached to shares

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07/06/2018

Change of share class name or designation

View PDF (2 pages)

07/06/2018

Resolutions

View PDF (20 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

22/05/2017

Registered office address changed from 43 George Street Croydon CR0 1LB England to Woolwich House 43 George Street Croydon CR0 1LB on 2017-05-22

View PDF (1 pages)

04/05/2017

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 43 George Street Croydon CR0 1LB on 2017-05-04

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

20/03/2017

Director's details changed for Mrs Anna Bailey on 2017-03-13

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

17/06/2016

Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2016-06-17

View PDF (1 pages)

19/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

10/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

17/06/2014

Director's details changed for Mr Alex Greenslade on 2014-05-22

View PDF (2 pages)

08/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

04/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

20/06/2013

Director's details changed for Mr Alex Greenslade on 2013-05-22

View PDF (2 pages)

20/06/2013

Director's details changed for Mrs Anna Bailey on 2013-05-22

View PDF (2 pages)

20/06/2013

Secretary's details changed for Mrs Anna Bailey on 2013-05-22

View PDF (1 pages)

30/04/2013

Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS on 2013-04-30

View PDF (1 pages)

13/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

09/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

23/05/2011

Secretary's details changed for Mrs Anna Bailey on 2011-01-23

View PDF (2 pages)

23/05/2011

Director's details changed for Mrs Anna Bailey on 2011-01-23

View PDF (2 pages)

02/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

01/06/2007

Secretary's particulars changed

View PDF (1 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

21/12/2006

Ad 12/12/06--------- £ si 32@1=32 £ ic 100/132

View PDF (2 pages)

31/08/2006

Nc inc already adjusted 11/08/06

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31/08/2006

Resolutions

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31/08/2006

Resolutions

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31/08/2006

Resolutions

View PDF (1 pages)

11/07/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

11/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

03/06/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

22/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

02/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

08/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

06/10/2003

Registered office changed on 06/10/03 from: 164A station road addlestone surrey KT15 2BD

View PDF (1 pages)

08/07/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

22/04/2003

Ad 01/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2002

Secretary resigned;director resigned

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21/06/2002

Director resigned

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21/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2002

New director appointed

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21/06/2002

Registered office changed on 21/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

22/05/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About LEASEHOLD SOLUTIONS LIMITED

LEASEHOLD SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There is currently no 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 LEASEHOLD SOLUTIONS LIMITED?

LEASEHOLD SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 05/09/2023.

Where is LEASEHOLD SOLUTIONS LIMITED located?

LEASEHOLD SOLUTIONS LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does LEASEHOLD SOLUTIONS LIMITED do?

LEASEHOLD SOLUTIONS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LEASEHOLD SOLUTIONS LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved following liquidation.