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LEASING DIRECT LIMITED

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LEASING DIRECT LIMITED

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Key Data

Status

Active

Company No.

03068855

Incorporation date

15/06/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Onega House, 112 Main Road, Sidcup, Kent DA14 6NECopy
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Latest events (Record since 15/06/1995)
dot icon29/09/2024
Confirmation statement made on 2024-07-13 with updates
View PDF (5 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-13 with updates
View PDF (5 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-13 with updates
View PDF (5 pages)
dot icon29/06/2022
Change of details for Ronald Dawson as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon03/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-13 with updates
View PDF (5 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-13 with updates
View PDF (5 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon26/07/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon22/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon11/01/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (12 pages)
dot icon14/07/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (4 pages)
dot icon14/07/2017
Notification of Ronald Dawson as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon29/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon23/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (10 pages)
dot icon30/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon02/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2013
Total exemption full accounts made up to 2012-06-30
View PDF (10 pages)
dot icon26/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2012
Total exemption full accounts made up to 2011-06-30
View PDF (10 pages)
dot icon23/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2011
Termination of appointment of Ann Dawson as a director
View PDF (1 pages)
dot icon23/06/2011
Termination of appointment of Ann Dawson as a secretary
View PDF (1 pages)
dot icon07/03/2011
Registered office address changed from , Dyer & Co Services Limited, Onega House 112 Main Road, Sidcup, Kent, DA14 6NE on 2011-03-07
View PDF (1 pages)
dot icon21/12/2010
Total exemption full accounts made up to 2010-06-30
View PDF (11 pages)
dot icon02/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2010
Director's details changed for Ann Dawson on 2010-06-15
View PDF (2 pages)
dot icon23/11/2009
Total exemption full accounts made up to 2009-06-30
View PDF (9 pages)
dot icon06/07/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon29/07/2008
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon30/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon29/04/2008
Registered office changed on 29/04/2008 from, 12 hatherley road, sidcup, kent, DA14 4DT
View PDF (1 pages)
dot icon23/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (2 pages)
dot icon12/07/2007
Return made up to 15/06/07; full list of members
View PDF (2 pages)
dot icon21/06/2006
Return made up to 15/06/06; full list of members
View PDF (7 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (2 pages)
dot icon20/06/2005
Return made up to 15/06/05; full list of members
View PDF (7 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (2 pages)
dot icon28/07/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (2 pages)
dot icon21/06/2004
Return made up to 15/06/04; full list of members
View PDF (7 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (2 pages)
dot icon29/06/2003
Registered office changed on 29/06/03 from: altay house, 869 high rd, london, N12 8QA
View PDF (1 pages)
dot icon29/06/2003
Return made up to 15/06/03; full list of members
View PDF (7 pages)
dot icon22/04/2003
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon28/06/2002
Return made up to 15/06/02; full list of members
View PDF (7 pages)
dot icon22/06/2001
Return made up to 15/06/01; full list of members
View PDF (6 pages)
dot icon04/06/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon07/07/2000
Return made up to 15/06/00; full list of members
View PDF (6 pages)
dot icon22/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon07/07/1999
Return made up to 15/06/99; full list of members
View PDF (6 pages)
dot icon25/06/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/01/1999
Director resigned
View PDF (1 pages)
dot icon01/12/1998
Accounts for a small company made up to 1998-06-30
View PDF (6 pages)
dot icon04/07/1998
Return made up to 15/06/98; no change of members
View PDF (4 pages)
dot icon23/02/1998
Accounts for a small company made up to 1997-06-30
View PDF (6 pages)
dot icon06/07/1997
Return made up to 15/06/97; full list of members
View PDF (6 pages)
dot icon06/03/1997
Director resigned
View PDF (1 pages)
dot icon24/02/1997
Accounts for a small company made up to 1996-06-30
View PDF (6 pages)
dot icon15/07/1996
Return made up to 15/06/96; full list of members
View PDF (6 pages)
dot icon15/07/1996
Resolutions
View PDF (1 pages)
dot icon15/07/1996
Resolutions
View PDF (0 pages)
dot icon10/07/1995
Ad 16/06/95--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon10/07/1995
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon21/06/1995
New director appointed
View PDF (2 pages)
dot icon21/06/1995
New director appointed
View PDF (2 pages)
dot icon21/06/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/06/1995
New director appointed
View PDF (2 pages)
dot icon21/06/1995
Secretary resigned
View PDF (2 pages)
dot icon21/06/1995
Director resigned
View PDF (2 pages)
dot icon15/06/1995
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
13/07/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
29.85K
-
0.00
13.57K
-
2022
0
29.74K
-
0.00
13.32K
-
2023
0
28.89K
-
0.00
-
-
2023
0
28.89K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

28.89K £Descended-2.85 % *

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
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/06/1995 - 15/06/1995
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/06/1995 - 15/06/1995
67500
Harris, Charles Daniel Coveney
Director
15/06/1995 - 31/12/1996
4
Dawson, Ronald Alfred
Director
15/06/1995 - Present
1
Webber, Martin Hans
Director
15/06/1995 - 02/12/1998
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LEASING DIRECT LIMITED

LEASING DIRECT LIMITED is an(a) Active company incorporated on 15/06/1995 with the registered office located at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASING DIRECT LIMITED?

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LEASING DIRECT LIMITED is currently Active. It was registered on 15/06/1995 .

Where is LEASING DIRECT LIMITED located?

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LEASING DIRECT LIMITED is registered at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE.

What does LEASING DIRECT LIMITED do?

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LEASING DIRECT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LEASING DIRECT LIMITED?

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The latest filing was on 29/09/2024: Confirmation statement made on 2024-07-13 with updates.