LEASEACCELERATOR SERVICES LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewRegistered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-06-23

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23/06/2523 June 2025 NewAppointment of a voluntary liquidator

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23/06/2523 June 2025 NewResolutions

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23/06/2523 June 2025 NewDeclaration of solvency

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24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with no updates

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02/04/252 April 2025 Cessation of Insightsoftware, Llc as a person with significant control on 2025-03-19

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02/04/252 April 2025 Notification of Leaseaccelerator, Inc. as a person with significant control on 2025-03-19

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12/02/2512 February 2025 Cessation of Leaseacclerator Inc. as a person with significant control on 2025-02-01

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12/02/2512 February 2025 Notification of Insightsoftware, Llc as a person with significant control on 2025-02-01

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20/12/2420 December 2024 Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-20

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19/11/2419 November 2024 Termination of appointment of David Michael Woodworth as a director on 2024-11-08

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19/11/2419 November 2024 Appointment of Mr Edward John Dillon as a director on 2024-11-15

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10/07/2410 July 2024 Appointment of David Michael Woodworth as a director on 2024-07-09

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10/07/2410 July 2024 Appointment of Mr John-Henry Fredrik Liepe as a director on 2024-07-09

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09/07/249 July 2024 Termination of appointment of Michael Keeler as a director on 2024-07-09

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09/07/249 July 2024 Termination of appointment of Alison Kaye Engel as a director on 2024-07-09

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30/05/2430 May 2024 Satisfaction of charge 113049140001 in full

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16/04/2416 April 2024 Change of details for Leaseacclerator Inc. as a person with significant control on 2024-04-01

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16/04/2416 April 2024 Confirmation statement made on 2024-04-10 with no updates

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26/04/2326 April 2023 Accounts for a small company made up to 2023-03-31

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17/04/2317 April 2023 Notification of Leaseacclerator Inc. as a person with significant control on 2023-01-09

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17/04/2317 April 2023 Confirmation statement made on 2023-04-10 with no updates

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17/04/2317 April 2023 Cessation of Michael Keeler as a person with significant control on 2023-01-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Appointment of Ms Alison Kaye Engel as a director on 2023-01-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/07/2125 July 2021 Accounts for a small company made up to 2021-03-31

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12/06/2012 June 2020 ADOPT ARTICLES 31/05/2019

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12/06/2012 June 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLOUGH

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY DAVID MCCULLOUGH

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113049140001

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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11/04/1811 April 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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11/04/1811 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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