Leasekey Limited

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General information

Name:

Leasekey Ltd

Office Address:

The Mills Canal Street DE1 2RJ Derby

Number: 05570732

Incorporation date: 2005-09-21

Dissolution date: 2023-05-16

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05570732 nineteen years ago, Leasekey Limited had been a private limited company until 2023/05/16 - the day it was officially closed. The latest office address was The Mills, Canal Street Derby.

As mentioned in the company's directors directory, there were three directors including: Adrianne A. and Ernest A..

The companies that controlled this firm were: Outerange Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Derby at Canal Street, DE1 2RJ, Derbyshire and was registered as a PSC under the registration number 03927432.

Financial data based on annual reports

Company staff

Adrianne A.

Role: Director

Appointed: 22 April 2013

Latest update: 15 September 2023

Ernest A.

Role: Director

Appointed: 21 September 2005

Latest update: 15 September 2023

People with significant control

Outerange Limited
Address: The Mills Canal Street, Derby, Derbyshire, DE1 2RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03927432
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ernest A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adrianne A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 05 October 2023
Confirmation statement last made up date 21 September 2022
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 31 March 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 6 April 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 13 January 2017
Annual Accounts 8 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 8 December 2012
Annual Accounts 11 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to July 31, 2021 (AA)
filed on: 29th, April 2022
accounts
Free Download Download filing (2 pages)

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