LEASING UK LIMITED

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LEASING UK LIMITED

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Key Data

Status

Active

Company No.

05012582

Incorporation date

12/01/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Poole House Stonehall Common, Kempsey, Worcester WR5 3QGCopy
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Latest events (Record since 12/01/2004)
dot icon28/04/2026
First Gazette notice for compulsory strike-off
dot icon17/06/2025
Compulsory strike-off action has been discontinued
dot icon16/06/2025
Micro company accounts made up to 2024-02-29
dot icon16/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon20/05/2025
Compulsory strike-off action has been suspended
dot icon29/04/2025
First Gazette notice for compulsory strike-off
dot icon01/07/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-02-28
dot icon27/03/2024
Current accounting period shortened from 2023-06-30 to 2023-02-28
dot icon09/06/2023
Register inspection address has been changed from North House Fountain Street Morley Leeds LS27 7QZ England to Poole House Stonehall Common Kempsey Worcester WR5 3QG
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon31/03/2023
Appointment of Miss Rebecca Marsden as a director on 2023-03-31
dot icon31/03/2023
Cessation of Elizabeth Jane Emma Green as a person with significant control on 2023-03-31
dot icon31/03/2023
Termination of appointment of Stephen Black as a director on 2023-03-31
dot icon31/03/2023
Cessation of Joshua Emanuel Green as a person with significant control on 2023-03-31
dot icon31/03/2023
Cessation of Stephen Black as a person with significant control on 2023-03-31
dot icon31/03/2023
Registered office address changed from North House Fountain Street Morley Leeds LS27 7QZ England to Poole House Stonehall Common Kempsey Worcester WR5 3QG on 2023-03-31
dot icon31/03/2023
Notification of Rebecca Marsden as a person with significant control on 2023-03-31
dot icon16/01/2023
Notification of Elizabeth Jane Emma Green as a person with significant control on 2016-04-06
dot icon16/01/2023
Notification of Joshua Emanuel Green as a person with significant control on 2018-01-15
dot icon10/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon03/10/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon04/10/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon03/11/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon03/10/2019
Register inspection address has been changed from C/O Safeguard Security Group Ltd Safeguard House Fountain Street Churwell Leeds West Yorkshire LS27 7QZ United Kingdom to North House Fountain Street Morley Leeds LS27 7QZ
dot icon03/10/2019
Registered office address changed from Safeguard House Fountain Street Churwell Leeds West Yorkshire LS27 7QZ to North House Fountain Street Morley Leeds LS27 7QZ on 2019-10-03
dot icon03/10/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon27/09/2018
Cessation of Marc Neville Green as a person with significant control on 2018-09-27
dot icon27/09/2018
Termination of appointment of Marc Neville Green as a director on 2018-09-27
dot icon27/09/2018
Notification of Stephen Black as a person with significant control on 2018-09-27
dot icon27/09/2018
Appointment of Mr Stephen Black as a director on 2018-09-15
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with updates
dot icon31/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon15/03/2018
Termination of appointment of Elizabeth Jane Emma Green as a director on 2018-03-15
dot icon15/03/2018
Termination of appointment of Elizabeth Jane Emma Green as a secretary on 2018-03-15
dot icon09/03/2018
Amended total exemption full accounts made up to 2016-06-30
dot icon11/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon15/05/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon13/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon13/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon13/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon13/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon29/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon13/01/2011
Register inspection address has been changed from C/O Winburn Glass Norfolk Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom
dot icon13/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/01/2010
Register inspection address has been changed
dot icon15/01/2010
Register(s) moved to registered inspection location
dot icon15/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon07/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/01/2009
Return made up to 12/01/09; full list of members
dot icon26/01/2009
Registered office changed on 26/01/2009 from safeguard house fountain street churwell leeds west yorkshire LS27 7QZ
dot icon26/01/2009
Location of register of members
dot icon26/01/2009
Location of debenture register
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon23/04/2008
Registered office changed on 23/04/2008 from trant house, fountain street morley leeds west yorkshire LS27 7QZ
dot icon11/02/2008
Ad 16/01/08--------- £ si 99@1=99 £ ic 1/100
dot icon17/01/2008
Return made up to 12/01/08; full list of members
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon01/02/2007
Return made up to 12/01/07; no change of members
dot icon19/01/2006
Return made up to 12/01/06; no change of members
dot icon07/12/2005
New director appointed
dot icon07/12/2005
New director appointed
dot icon21/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon31/01/2005
Return made up to 12/01/05; full list of members
dot icon22/10/2004
Accounting reference date extended from 31/01/05 to 30/06/05
dot icon16/01/2004
New director appointed
dot icon15/01/2004
Registered office changed on 15/01/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon15/01/2004
Director resigned
dot icon15/01/2004
New secretary appointed
dot icon15/01/2004
Secretary resigned
dot icon12/01/2004
Incorporation
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 icon+30.46 % *

* during past year

Cash in Bank

£5,473.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
78.79K
-
0.00
6.62K
-
2022
0
141.83K
-
0.00
4.20K
-
2023
0
5.54K
-
0.00
5.47K
-
2023
0
5.54K
-
0.00
5.47K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.54K £Descended-96.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.47K £Ascended30.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Stephen
Director
15/09/2018 - 31/03/2023
33
Miss Rebecca Marsden
Director
31/03/2023 - Present
17
Green, Marc Neville
Director
12/01/2004 - 27/09/2018
20
Green, Elizabeth Jane
Director
10/11/2005 - 15/03/2018
7
Green, Elizabeth Jane
Secretary
12/01/2004 - 15/03/2018
3

Persons with Significant Control

8
psc login icon

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 UK LIMITED

LEASING UK LIMITED is an(a) Active company incorporated on 12/01/2004 with the registered office located at Poole House Stonehall Common, Kempsey, Worcester WR5 3QG. 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 UK LIMITED?

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LEASING UK LIMITED is currently Active. It was registered on 12/01/2004 .

Where is LEASING UK LIMITED located?

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LEASING UK LIMITED is registered at Poole House Stonehall Common, Kempsey, Worcester WR5 3QG.

What does LEASING UK LIMITED do?

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LEASING UK LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for LEASING UK LIMITED?

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The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.