General information

Name:

Leaseguard Ltd

Office Address:

Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne

Number: 03715122

Incorporation date: 1999-02-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leaseguard Limited with the registration number 03715122 has been a part of the business world for 25 years. This Private Limited Company is located at Sandgate House, 102 Quayside in Newcastle Upon Tyne and company's postal code is NE1 3DX. Registered as Formglaze, this company used the business name until 1999, when it was replaced by Leaseguard Limited. This company's principal business activity number is 66220: Activities of insurance agents and brokers. The firm's latest filed accounts documents describe the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-02-16.

Mairi S. is this particular firm's single director, who was assigned to lead the company in 1999 in April. The following company had been directed by Richard S. up until January 2014. As a follow-up a different director, namely Robert W. gave up the position 22 years ago. In order to find professional help with legal documentation, the company has been using the skills of Mairi S. as a secretary since February 2002.

  • Previous company's names
  • Leaseguard Limited 1999-03-02
  • Formglaze Limited 1999-02-18

Financial data based on annual reports

Company staff

Mairi S.

Role: Secretary

Appointed: 14 February 2002

Latest update: 31 March 2024

Mairi S.

Role: Director

Appointed: 07 April 1999

Latest update: 31 March 2024

People with significant control

Mairi S. is the individual who has control over this firm, has substantial control or influence over the company.

Mairi S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 November 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17 August 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 19 November 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 19 November 2012
Annual Accounts 4 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 4 December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital 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 Thursday 30th April 2020 (AA)
filed on: 7th, July 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
25
Company Age

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