Lanesborough Leasing Limited

General information

Name:

Lanesborough Leasing Ltd

Office Address:

1934 The Yard Exploration Drive LE4 5JD Leicester

Number: 01273966

Incorporation date: 1976-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanesborough Leasing started its business in the year 1976 as a Private Limited Company under the following Company Registration No.: 01273966. This firm has been active for fourty eight years and it's currently active. This company's registered office is based in Leicester at 1934 The Yard. You could also find this business by the area code, LE4 5JD. The firm's SIC and NACE codes are 77110 - Renting and leasing of cars and light motor vehicles. 2022-12-31 is the last time when the company accounts were reported.

Taking into consideration this firm's magnitude, it became imperative to formally appoint more executives: Frederick M., Solaise M. and Andrew M. who have been participating in joint efforts for 3 years to exercise independent judgement of the company. Furthermore, the director's responsibilities are helped with by a secretary - Vaughan C., who was selected by the following company on 2010-06-10.

Financial data based on annual reports

Company staff

Frederick M.

Role: Director

Appointed: 26 March 2021

Latest update: 4 February 2024

Solaise M.

Role: Director

Appointed: 26 March 2021

Latest update: 4 February 2024

Vaughan C.

Role: Secretary

Appointed: 10 June 2010

Latest update: 4 February 2024

Andrew M.

Role: Director

Appointed: 14 July 2004

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: F.C.Measom Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Exploration Drive, LE4 5JD and was registered as a PSC under the reg no 00647988.

F.C.Measom Ltd
Address: 1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom
Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 00647988
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Judith M.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A R Measom & Mrs J A Measom Trustees Of D R Measom Trust
Address: 1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom
Legal authority English Law
Legal form Trust
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
47
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