General information

Name:

Leaseactive Ltd

Office Address:

57 Ham Street TW10 7HR Richmond

Number: 02681170

Incorporation date: 1992-01-27

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leaseactive Limited has existed on the market for at least thirty two years. Started with Registered No. 02681170 in the year 1992, it is based at 57 Ham Street, Richmond TW10 7HR. This company's declared SIC number is 98000 - Residents property management. 2022/04/05 is the last time the accounts were reported.

In order to be able to match the demands of the clients, the limited company is permanently being led by a body of two directors who are Ollie V. and Seetha N.. Their support has been of great importance to this specific limited company since December 2021. Additionally, the managing director's duties are aided with by a secretary - Christoph V., who joined this specific limited company on 2006-01-27.

Executives with significant control over this firm are: Ollie V. owns 1/2 or less of company shares. Christoph V. owns 1/2 or less of company shares. Seetha N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ollie V.

Role: Director

Appointed: 10 December 2021

Latest update: 3 April 2024

Christoph V.

Role: Secretary

Appointed: 27 January 2006

Latest update: 3 April 2024

Seetha N.

Role: Director

Appointed: 18 February 1993

Latest update: 3 April 2024

People with significant control

Ollie V.
Notified on 10 December 2021
Nature of control:
1/2 or less of shares
Christoph V.
Notified on 17 December 2020
Nature of control:
1/2 or less of shares
Seetha N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul C.
Notified on 29 December 2017
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Poonam V.
Notified on 30 November 2018
Ceased on 16 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christoph V.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 15 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 15 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 19 December 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 8 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 11 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 12 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 5th Apr 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
32
Company Age

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