L.E. LEASING LIMITED
| Status | ACTIVE |
| Company No. | 10265555 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2016 |
| Age | 7 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
L.E. LEASING LIMITED is an active private limited company with number 10265555. It was incorporated 7 years, 10 months, 27 days ago, on 06 July 2016. The company address is 37 Warren Street, London, W1T 6AD, England.
Company Fillings
Gazette filings brought up to date
Date: 20 Dec 2023
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Address
Type: AD01
New address: 37 Warren Street London W1T 6AD
Change date: 2023-12-19
Old address: 93 Bollo Lane London W4 5LU United Kingdom
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 07 Sep 2023
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick Noel Selley
Change date: 2020-11-01
Documents
Change person director company with change date
Date: 06 Sep 2023
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Noel Selley
Change date: 2020-05-01
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Confirmation statement with updates
Date: 15 Jun 2022
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Notification of a person with significant control
Date: 15 Jun 2022
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-01
Psc name: Patrick Noel Selley
Documents
Cessation of a person with significant control
Date: 07 Jun 2022
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-01
Psc name: Torridge Holdings Limited
Documents
Gazette filings brought up to date
Date: 27 May 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Torridge Holdings Limited
Change date: 2021-07-12
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Address
Type: AD01
Old address: 73 Cornhill London EC3V 3QQ United Kingdom
Change date: 2021-07-09
New address: 93 Bollo Lane London W4 5LU
Documents
Accounts with accounts type dormant
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Move registers to registered office company with new address
Date: 11 Jun 2020
Category: Address
Type: AD04
New address: 73 Cornhill London EC3V 3QQ
Documents
Accounts with accounts type dormant
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-06
Officer name: Jean Paul Tolaini
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Notification of a person with significant control
Date: 14 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-04
Psc name: Torridge Holdings Limited
Documents
Cessation of a person with significant control
Date: 14 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-04
Psc name: Patrick Noel Selley
Documents
Accounts with accounts type dormant
Date: 12 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 17 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Patrick Noel Selley
Documents
Change to a person with significant control
Date: 17 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick Noel Selley
Change date: 2018-05-01
Documents
Notification of a person with significant control
Date: 18 Aug 2017
Action Date: 18 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eddie Mason
Notification date: 2016-10-18
Documents
Change to a person with significant control
Date: 18 Aug 2017
Action Date: 18 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick Noel Selley
Change date: 2016-10-18
Documents
Notification of a person with significant control
Date: 18 Aug 2017
Action Date: 18 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean Paul Tolaini
Notification date: 2016-10-18
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-30
Officer name: Mr Eddie Mason
Documents
Change person director company with change date
Date: 21 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Patrick Noel Selley
Documents
Change person director company with change date
Date: 26 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Noel Selley
Change date: 2017-01-01
Documents
Appoint person director company with name date
Date: 31 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eddie Mason
Appointment date: 2016-10-18
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-18
Capital : 3,000 GBP
Documents
Move registers to sail company with new address
Date: 25 Jul 2016
Category: Address
Type: AD03
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
Change sail address company with new address
Date: 25 Jul 2016
Category: Address
Type: AD02
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
Change account reference date company current extended
Date: 25 Jul 2016
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-11-30
Documents
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