Located at 73 Cornhill, London EC3V 3QQ Dukelease Holdings Limited is classified as a Private Limited Company registered under the 03546821 registration number. This company was established 26 years ago. It has a history in name changes. Previously the company had two other names. Before 2019 the company was prospering under the name of Dukelease Properties and up to that point the registered company name was Leslie Properties. This company's registered with SIC code 70100 and has the NACE code: Activities of head offices. The company's latest financial reports describe the period up to 2021-03-31 and the most recent annual confirmation statement was filed on 2022-04-16.
Dukelease Holdings Limited
General information
Name:
Dukelease Holdings Ltd
Office Address:
73 Cornhill EC3V 3QQ London
Number: 03546821
Incorporation date: 1998-04-16
End of financial year: 29 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Dukelease Holdings Limited 2019-10-21
-
Dukelease Properties Limited 2000-01-14
-
Leslie Properties Limited 1998-04-16
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 393 725 | 385 939 | 361 066 | 339 012 | 713 291 | ||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 56 844 | 1 037 | 145 807 | 101 866 | 925 | ||||
| Current Assets | 3 947 241 | 3 187 084 | 3 542 844 | 4 097 854 | 3 200 874 | 2 574 592 | 396 787 | 161 582 | |
| Debtors | 3 844 622 | 3 145 725 | 3 484 956 | 3 902 993 | 3 144 030 | 2 573 555 | 250 980 | 59 716 | |
| Other Debtors | 3 144 030 | 2 573 555 | 250 980 | 59 716 | |||||
| Property Plant Equipment | 2 231 | 1 673 | |||||||
| Cash Bank In Hand | 102 619 | 41 359 | 57 888 | 194 861 | 56 844 | ||||
| Tangible Fixed Assets | 3 549 | 4 327 | 3 967 | 2 975 | 2 231 | ||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | ||||
| Profit Loss Account Reserve | 393 723 | 385 937 | 361 064 | 339 010 | 713 289 | ||||
| Shareholder Funds | 393 725 | 385 939 | 361 066 | 339 012 | 713 291 | ||||
| Other Financial Data | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 099 | 21 657 | |||||||
| Amounts Owed To Group Undertakings | 1 169 100 | 891 804 | 350 258 | 102 048 | 45 750 | ||||
| Bank Borrowings Overdrafts | |||||||||
| Corporation Tax Payable | 1 640 | 2 | |||||||
| Creditors | 2 489 814 | 2 298 641 | 395 805 | 200 922 | 48 780 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 558 | ||||||||
| Net Current Assets Liabilities | 390 176 | 381 612 | 357 099 | 336 037 | 711 060 | 275 951 | 982 | -39 340 | -47 855 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||||
| Other Creditors | 1 291 354 | 1 356 860 | 5 200 | 55 200 | 3 030 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 657 | ||||||||
| Other Disposals Property Plant Equipment | 23 330 | ||||||||
| Other Taxation Social Security Payable | 14 702 | 37 006 | 36 304 | 40 544 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 23 330 | 23 330 | |||||||
| Total Assets Less Current Liabilities | 393 725 | 385 939 | 361 066 | 339 012 | 713 291 | 277 624 | 982 | ||
| Trade Creditors Trade Payables | 13 018 | 12 969 | 4 043 | 3 130 | |||||
| Creditors Due Within One Year | 3 557 065 | 2 805 472 | 3 185 745 | 3 761 817 | 2 489 814 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | ||||
Company staff
Spencer L.
Role: Director
Appointed: 16 April 1998
Latest update: 22 March 2024
Spencer L.
Role: Secretary
Appointed: 16 April 1998
Latest update: 22 March 2024
Richard L.
Role: Director
Appointed: 16 April 1998
Latest update: 22 March 2024
Howard L.
Role: Director
Appointed: 16 April 1998
Latest update: 22 March 2024
People with significant control
Dukelease Holdings Limited
Address:
73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
2182227
Notified on
7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 29 December 2022 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 30 April 2023 |
| Confirmation statement last made up date | 16 April 2022 |
| Annual Accounts 20 January 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 20 January 2014 |
| Annual Accounts 25 March 2015 | |
| Start Date For Period Covered By Report | 2013-04-01 |
| End Date For Period Covered By Report | 2014-03-31 |
| Date Approval Accounts | 25 March 2015 |
| Annual Accounts 12 April 2016 | |
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 12 April 2016 |
| Annual Accounts 14 December 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 14 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2017-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 2018-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 2019-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-04-01 |
| End Date For Period Covered By Report | 2020-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-04-01 |
| End Date For Period Covered By Report | 2021-03-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/03/31 (AA)
filed on: 13th, December 2021
filed on: 13th, December 2021
accounts
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