LESLIE'S SERVICE STATION LIMITED

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LESLIE'S SERVICE STATION LIMITED

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Key Data

Status

Active

Company No.

00864032

Incorporation date

15/11/1965

Size

Small

Contacts

Registered address

Registered address

341-351 Newport Road, Cowes, Isle Of Wight PO31 8PGCopy
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Latest events (Record since 15/11/1965)
dot icon26/02/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon18/08/2025
Registration of charge 008640320017, created on 2025-08-15
dot icon06/06/2025
Appointment of Mr Louis Thomas Vanassche as a director on 2025-06-06
dot icon24/02/2025
Confirmation statement made on 2025-02-23 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon23/02/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon08/03/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon02/09/2022
Accounts for a small company made up to 2021-12-31
dot icon08/03/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon08/03/2022
Register(s) moved to registered office address 341-351 Newport Road Cowes Isle of Wight PO31 8PG
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon27/05/2021
Register(s) moved to registered office address 341-351 Newport Road Cowes Isle of Wight PO31 8PG
dot icon27/05/2021
Register(s) moved to registered office address 341-351 Newport Road Cowes Isle of Wight PO31 8PG
dot icon19/04/2021
Accounts for a small company made up to 2019-12-31
dot icon14/04/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon12/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon10/09/2019
Full accounts made up to 2018-12-31
dot icon22/03/2019
Change of details for Leslies Holdings Limited as a person with significant control on 2017-08-21
dot icon08/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon16/08/2018
Full accounts made up to 2017-12-31
dot icon09/03/2018
Confirmation statement made on 2018-03-04 with updates
dot icon06/03/2018
Register(s) moved to registered inspection location Rowan Court Threapwood Road Concord Business Park Manchester M22 0RR
dot icon05/03/2018
Register inspection address has been changed to Rowan Court Threapwood Road Concord Business Park Manchester M22 0RR
dot icon26/02/2018
Registration of charge 008640320016, created on 2018-02-23
dot icon01/09/2017
Accounts for a small company made up to 2016-12-31
dot icon17/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon03/10/2016
Accounts for a small company made up to 2015-12-31
dot icon15/04/2016
Satisfaction of charge 14 in full
dot icon08/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon11/09/2015
Registration of charge 008640320015, created on 2015-09-09
dot icon24/07/2015
Accounts for a small company made up to 2014-12-31
dot icon30/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon30/03/2015
Termination of appointment of Leslie Louis Vanassche as a secretary on 2015-02-12
dot icon30/03/2015
Termination of appointment of Leslie Louis Vanassche as a director on 2015-02-13
dot icon10/09/2014
Accounts for a small company made up to 2013-12-31
dot icon27/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon26/09/2013
Accounts for a small company made up to 2012-12-31
dot icon12/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon13/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon13/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon13/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon13/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon13/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
dot icon14/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon14/03/2012
Secretary's details changed for Louis Thomas Venassche on 2012-03-08
dot icon30/09/2011
Accounts for a small company made up to 2010-12-31
dot icon29/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon29/03/2011
Register(s) moved to registered office address
dot icon29/09/2010
Accounts for a small company made up to 2009-12-31
dot icon29/07/2010
Appointment of Louis Thomas Venassche as a secretary
dot icon20/04/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon20/04/2010
Register inspection address has been changed
dot icon19/04/2010
Director's details changed for Mr Graham Leslie Vanassche on 2010-03-04
dot icon19/04/2010
Director's details changed for Mr Leslie Louis Vanassche on 2010-03-04
dot icon19/04/2010
Secretary's details changed for Mr Leslie Louis Vanassche on 2010-03-04
dot icon30/09/2009
Particulars of a mortgage or charge / charge no: 14
dot icon18/09/2009
Accounts for a medium company made up to 2008-12-31
dot icon07/04/2009
Return made up to 04/03/09; full list of members
dot icon07/04/2009
Location of debenture register
dot icon27/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon26/06/2008
Particulars of a mortgage or charge / charge no: 12
dot icon26/06/2008
Particulars of a mortgage or charge / charge no: 13
dot icon11/03/2008
Return made up to 04/03/08; full list of members
dot icon21/10/2007
Full accounts made up to 2006-12-31
dot icon26/04/2007
Return made up to 04/03/07; full list of members
dot icon26/04/2007
Director's particulars changed
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon30/03/2006
Return made up to 04/03/06; full list of members
dot icon17/06/2005
Accounts for a medium company made up to 2004-12-31
dot icon12/05/2005
Return made up to 04/03/05; full list of members
dot icon29/03/2004
Accounts for a medium company made up to 2003-12-31
dot icon26/03/2004
Return made up to 04/03/04; full list of members
dot icon04/11/2003
Particulars of mortgage/charge
dot icon27/04/2003
Accounts for a medium company made up to 2002-12-31
dot icon15/04/2003
Return made up to 04/03/03; full list of members
dot icon02/11/2002
Particulars of mortgage/charge
dot icon02/11/2002
Particulars of mortgage/charge
dot icon22/04/2002
Accounts for a medium company made up to 2001-12-31
dot icon12/03/2002
Return made up to 04/03/02; full list of members
dot icon14/08/2001
Particulars of mortgage/charge
dot icon17/05/2001
Accounts for a medium company made up to 2000-12-31
dot icon29/03/2001
Return made up to 04/03/01; full list of members
dot icon06/02/2001
Particulars of mortgage/charge
dot icon17/05/2000
Accounts for a small company made up to 1999-12-31
dot icon16/03/2000
Return made up to 04/03/00; full list of members
dot icon15/06/1999
Accounts for a small company made up to 1998-12-31
dot icon12/03/1999
Return made up to 04/03/99; no change of members
dot icon11/05/1998
Full accounts made up to 1997-12-31
dot icon24/02/1998
Return made up to 04/03/98; full list of members
dot icon03/06/1997
Full accounts made up to 1996-12-31
dot icon18/03/1997
Return made up to 04/03/97; no change of members
dot icon05/07/1996
Full accounts made up to 1995-12-31
dot icon15/03/1996
Return made up to 04/03/96; no change of members
dot icon17/08/1995
Declaration of satisfaction of mortgage/charge
dot icon17/08/1995
Declaration of satisfaction of mortgage/charge
dot icon14/07/1995
Accounts for a small company made up to 1994-12-31
dot icon20/03/1995
Return made up to 04/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/07/1994
Particulars of mortgage/charge
dot icon08/05/1994
Ad 11/04/94--------- £ si 49900@1=49900 £ ic 100/50000
dot icon03/05/1994
Return made up to 04/03/94; no change of members
dot icon21/04/1994
Resolutions
dot icon21/04/1994
£ nc 100/250000 19/01/94
dot icon21/04/1994
Accounts for a small company made up to 1993-12-31
dot icon17/04/1994
Director resigned
dot icon09/07/1993
Full accounts made up to 1992-12-31
dot icon25/02/1993
Return made up to 04/03/93; full list of members
dot icon08/10/1992
Particulars of mortgage/charge
dot icon10/09/1992
Full accounts made up to 1991-12-31
dot icon16/04/1992
Return made up to 04/03/92; no change of members
dot icon28/03/1991
Full accounts made up to 1990-12-31
dot icon28/03/1991
Return made up to 04/03/91; no change of members
dot icon01/10/1990
Particulars of mortgage/charge
dot icon25/09/1990
Particulars of mortgage/charge
dot icon25/04/1990
Full accounts made up to 1989-12-31
dot icon25/04/1990
Return made up to 19/03/90; full list of members
dot icon23/05/1989
Full accounts made up to 1988-12-31
dot icon23/05/1989
Return made up to 28/03/89; full list of members
dot icon13/05/1988
Full accounts made up to 1987-12-31
dot icon22/04/1988
Return made up to 15/03/88; full list of members
dot icon18/06/1987
Full accounts made up to 1986-12-31
dot icon18/06/1987
Return made up to 24/03/87; full list of members
dot icon23/05/1986
Full accounts made up to 1985-12-31
dot icon23/05/1986
Return made up to 24/04/86; full list of members
dot icon06/08/1985
Accounts made up to 1984-12-31
dot icon22/11/1984
Accounts made up to 1983-12-31
dot icon13/07/1983
Accounts made up to 1982-12-31
dot icon15/11/1965
Miscellaneous
dot icon15/11/1965
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

43
2022
change arrow icon+7,415.72 % *

* during past year

Cash in Bank

£276,879.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
43
202.71K
-
0.00
3.68K
-
2022
43
295.42K
-
0.00
276.88K
-
2022
43
295.42K
-
0.00
276.88K
-

Employees

2022

Employees

43 Ascended0 % *

Net Assets(GBP)

295.42K £Ascended45.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

276.88K £Ascended7.42K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vanassche, Louis Thomas
Director
06/06/2025 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About LESLIE'S SERVICE STATION LIMITED

LESLIE'S SERVICE STATION LIMITED is an(a) Active company incorporated on 15/11/1965 with the registered office located at 341-351 Newport Road, Cowes, Isle Of Wight PO31 8PG. There is currently 1 active director according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of LESLIE'S SERVICE STATION LIMITED?

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LESLIE'S SERVICE STATION LIMITED is currently Active. It was registered on 15/11/1965 .

Where is LESLIE'S SERVICE STATION LIMITED located?

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LESLIE'S SERVICE STATION LIMITED is registered at 341-351 Newport Road, Cowes, Isle Of Wight PO31 8PG.

What does LESLIE'S SERVICE STATION LIMITED do?

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LESLIE'S SERVICE STATION LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does LESLIE'S SERVICE STATION LIMITED have?

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LESLIE'S SERVICE STATION LIMITED had 43 employees in 2022.

What is the latest filing for LESLIE'S SERVICE STATION LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with no updates.