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LEASTONE LIMITED

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LEASTONE LIMITED

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Key Data

Status

Active

Company No.

05468515

Incorporation date

01/06/2005

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QNCopy
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Latest events (Record since 01/06/2005)
dot icon02/04/2026
Confirmation statement made on 2026-02-22 with updates
View PDF (4 pages)
dot icon09/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (10 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-22 with updates
View PDF (4 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon11/04/2024
Confirmation statement made on 2024-02-22 with updates
View PDF (4 pages)
dot icon03/02/2024
Change of details for Mr Stuart Angel as a person with significant control on 2024-02-01
View PDF (2 pages)
dot icon05/01/2024
Second filing for the appointment of Mr Stuart Angel as a director
View PDF (3 pages)
dot icon06/10/2023
Cessation of Philip Richard Leach as a person with significant control on 2021-06-02
View PDF (1 pages)
dot icon06/10/2023
Change of details for Mr Stuart Angel as a person with significant control on 2021-06-02
View PDF (2 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon21/11/2022
Appointment of Ms Lorraine Peach as a director on 2022-10-25
View PDF (2 pages)
dot icon06/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (5 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-01 with updates
View PDF (4 pages)
dot icon06/07/2021
Termination of appointment of Philip Richard Leach as a director on 2021-05-25
View PDF (1 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-01 with updates
View PDF (4 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with updates
View PDF (4 pages)
dot icon30/05/2019
Termination of appointment of Jayne Elizabeth Featherstone as a secretary on 2019-05-30
View PDF (1 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-01 with updates
View PDF (4 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon06/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (7 pages)
dot icon19/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon05/07/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2016
Appointment of Mr Stuart Angel as a director on 2016-06-01
View PDF (3 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon11/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon23/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon21/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon28/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon09/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon06/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2010
Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 2010-06-10
View PDF (1 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon15/06/2009
Registered office changed on 15/06/2009 from trelyon cottage halliford road shepperton middlesex TW17 8RU
View PDF (1 pages)
dot icon15/06/2009
Return made up to 01/06/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon02/09/2008
Return made up to 01/06/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon31/07/2007
Return made up to 01/06/07; full list of members
View PDF (2 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon03/11/2006
Accounting reference date extended from 30/06/06 to 31/08/06
View PDF (1 pages)
dot icon21/08/2006
Return made up to 01/06/06; full list of members
View PDF (6 pages)
dot icon01/06/2005
Secretary resigned
View PDF (1 pages)
dot icon01/06/2005
Incorporation
View PDF (17 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+11.70 % *

* during past year

Cash in Bank

£70,482.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
10.97K
-
0.00
141.49K
-
2022
3
24.05K
-
0.00
63.10K
-
2023
3
13.45K
-
0.00
70.48K
-
2023
3
13.45K
-
0.00
70.48K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

13.45K £Descended-44.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.48K £Ascended11.70 % *

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/06/2005 - 01/06/2005
99600
Leach, Philip Richard
Director
01/06/2005 - 25/05/2021
1
Peach, Lorraine
Director
25/10/2022 - Present
-
Angel, Stuart
Director
01/06/2016 - Present
-
Featherstone, Jayne Elizabeth
Secretary
01/06/2005 - 30/05/2019
-

Persons with Significant Control

3
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 LEASTONE LIMITED

LEASTONE LIMITED is an(a) Active company incorporated on 01/06/2005 with the registered office located at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASTONE LIMITED?

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LEASTONE LIMITED is currently Active. It was registered on 01/06/2005 .

Where is LEASTONE LIMITED located?

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LEASTONE LIMITED is registered at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN.

What does LEASTONE LIMITED do?

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LEASTONE LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does LEASTONE LIMITED have?

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LEASTONE LIMITED had 3 employees in 2023.

What is the latest filing for LEASTONE LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-22 with updates.