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LEASINGWORLD LIMITED

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LEASINGWORLD LIMITED

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Key Data

Status

Active

Company No.

05387699

Incorporation date

10/03/2005

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Thorneloe House, 25 Barbourne Road, Worcester WR1 1RUCopy
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Latest events (Record since 10/03/2005)
dot icon11/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon11/03/2026
Director's details changed for Mr Janusz Roman Szmigin on 2026-03-11
View PDF (2 pages)
dot icon11/03/2026
Change of details for Mr Janusz Roman Szmigin as a person with significant control on 2026-03-11
View PDF (2 pages)
dot icon24/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-10 with updates
View PDF (4 pages)
dot icon14/02/2025
Termination of appointment of Isabelle Teresa Danuta Szmigin as a director on 2024-12-20
View PDF (1 pages)
dot icon17/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon26/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/04/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon22/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/04/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon08/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon04/08/2021
Appointment of Professor Isabelle Teresa Danuta Szmigin as a director on 2021-07-20
View PDF (2 pages)
dot icon29/04/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon13/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon12/06/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon05/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon13/04/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon11/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon11/05/2016
Statement of capital on 2016-05-11
View PDF (4 pages)
dot icon11/05/2016
Statement by Directors
View PDF (1 pages)
dot icon11/05/2016
Solvency Statement dated 15/03/16
View PDF (1 pages)
dot icon11/05/2016
Resolutions
View PDF (1 pages)
dot icon17/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/05/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon10/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon13/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/07/2013
Annual return made up to 2013-03-10
View PDF (3 pages)
dot icon09/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/07/2012
Termination of appointment of Howard Painter and Company Limited as a secretary
View PDF (1 pages)
dot icon17/05/2012
Registered office address changed from 26 Sansome Walk Worcester WR1 1LX on 2012-05-17
View PDF (1 pages)
dot icon01/05/2012
Secretary's details changed
View PDF (1 pages)
dot icon04/04/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon10/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon10/03/2009
Return made up to 10/03/09; full list of members
View PDF (3 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/04/2008
Return made up to 10/03/08; full list of members
View PDF (3 pages)
dot icon07/11/2007
Resolutions
View PDF (6 pages)
dot icon24/10/2007
Director resigned
View PDF (1 pages)
dot icon24/10/2007
Director resigned
View PDF (1 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon22/03/2007
Return made up to 10/03/07; full list of members
View PDF (3 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon24/04/2006
Return made up to 10/03/06; full list of members
View PDF (3 pages)
dot icon10/03/2006
New director appointed
View PDF (1 pages)
dot icon14/11/2005
New director appointed
View PDF (1 pages)
dot icon13/10/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon13/10/2005
Ad 13/09/05--------- £ si 50000@1=50000 £ ic 16667/66667
View PDF (2 pages)
dot icon11/10/2005
Ad 11/10/05-11/10/05 £ si [email protected]=16666 £ ic 1/16667
View PDF (1 pages)
dot icon18/05/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon10/03/2005
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+144.07 % *

* during past year

Cash in Bank

£24,229.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.54K
-
0.00
9.93K
-
2022
2
4.25K
-
0.00
24.23K
-
2022
2
4.25K
-
0.00
24.23K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

4.25K £Descended-6.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.23K £Ascended144.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Szmigin, Janusz Roman
Director
10/03/2005 - Present
5
Szmigin, Isabelle Teresa Danuta, Professor
Director
20/07/2021 - 20/12/2024
2

Persons with Significant Control

1
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 LEASINGWORLD LIMITED

LEASINGWORLD LIMITED is an(a) Active company incorporated on 10/03/2005 with the registered office located at Thorneloe House, 25 Barbourne Road, Worcester WR1 1RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASINGWORLD LIMITED?

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LEASINGWORLD LIMITED is currently Active. It was registered on 10/03/2005 .

Where is LEASINGWORLD LIMITED located?

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LEASINGWORLD LIMITED is registered at Thorneloe House, 25 Barbourne Road, Worcester WR1 1RU.

What does LEASINGWORLD LIMITED do?

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LEASINGWORLD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LEASINGWORLD LIMITED have?

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LEASINGWORLD LIMITED had 2 employees in 2022.

What is the latest filing for LEASINGWORLD LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-10 with no updates.