LEASEACTIVE LIMITED

Company number 02681170 · Monitor this company

Active

123 filings

Date	Filing
23 Oct 2025	Appointment of Mrs Flora Isobel Smeeton as a director on 2025-10-23 · 2 pages	View document
23 Oct 2025	Notification of Flora Isobel Smeeton as a person with significant control on 2025-09-01 · 2 pages	View document
23 Oct 2025	Cessation of Ollie Vaughan as a person with significant control on 2025-08-31 · 1 page	View document
23 Oct 2025	Confirmation statement made on 2025-10-23 with updates · 4 pages	View document
23 Oct 2025	Termination of appointment of Ollie Vaughan as a director on 2025-10-20 · 1 page	View document
23 Oct 2025	Accounts for a dormant company made up to 2025-04-05 · 2 pages	View document
5 Apr 2025	Annual accounts for the year ending 5 April 2025	View accounts
2 Dec 2024	Confirmation statement made on 2024-11-25 with no updates · 3 pages	View document
2 Dec 2024	Accounts for a dormant company made up to 2024-04-05 · 2 pages	View document
5 Apr 2024	Annual accounts for the year ending 5 April 2024	View accounts
27 Nov 2023	Accounts for a dormant company made up to 2023-04-05 · 2 pages	View document
27 Nov 2023	Confirmation statement made on 2023-11-25 with no updates · 3 pages	View document
5 Apr 2023	Annual accounts for the year ending 5 April 2023	View accounts
25 Nov 2022	Confirmation statement made on 2022-11-25 with no updates · 3 pages	View document
25 Nov 2022	Accounts for a dormant company made up to 2022-04-05 · 2 pages	View document
5 Apr 2022	Annual accounts for the year ending 5 April 2022	View accounts
19 Dec 2021	Notification of Ollie Vaughan as a person with significant control on 2021-12-10 · 2 pages	View document
19 Dec 2021	Accounts for a dormant company made up to 2021-04-05 · 2 pages	View document
19 Dec 2021	Confirmation statement made on 2021-12-08 with updates · 4 pages	View document
19 Dec 2021	Termination of appointment of Paul Clover as a director on 2021-12-10 · 1 page	View document
19 Dec 2021	Cessation of Paul Clover as a person with significant control on 2021-08-01 · 1 page	View document
19 Dec 2021	Appointment of Mr Ollie Vaughan as a director on 2021-12-10 · 2 pages	View document
5 Apr 2021	Annual accounts for the year ending 5 April 2021	View accounts
17 Dec 2020	CESSATION OF POONAM VON MALLINCKRODT AS A PSC	View document
17 Dec 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH VON MALLINCKRODT	View document
17 Dec 2020	CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES	View document
17 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR POONAM VON MALLINCKRODT	View document
17 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20	View document
5 Apr 2020	Annual accounts for the year ending 5 April 2020	View accounts
15 Dec 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES	View document
15 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19	View document
5 Apr 2019	Annual accounts for the year ending 5 April 2019	View accounts
10 Dec 2018	CESSATION OF CHRISTOPH VON MALLINCKRODT AS A PSC	View document
10 Dec 2018	DIRECTOR APPOINTED MRS POONAM VON MALLINCKRODT	View document
10 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POONAM VON MALLINCKRODT	View document
10 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLOVER	View document
10 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH VON MALLINCKRODT	View document
10 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES	View document
5 Apr 2018	Annual accounts for the year ending 5 April 2018	View accounts
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES	View document
20 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17	View document
9 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH VON MALLINCKRODT / 09/05/2017	View document
9 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLOVER / 09/05/2017	View document
5 Apr 2017	Annual accounts for the year ending 5 April 2017	View accounts
12 Dec 2016	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 48 HAM STREET, ATHERTON HOUSE RICHMOND SURREY UNITED KINGDOM TW10 7HT	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES	View document
12 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16	View document
5 Apr 2016	Annual accounts for the year ending 5 April 2016	View accounts
14 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15	View document
14 Dec 2015	Annual return made up to 8 December 2015 with full list of shareholders	View document
5 Apr 2015	Annual accounts for the year ending 5 April 2015	View accounts
8 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14	View document
8 Dec 2014	Annual return made up to 8 December 2014 with full list of shareholders	View document
5 Apr 2014	Annual accounts for the year ending 5 April 2014	View accounts
19 Dec 2013	Annual return made up to 11 December 2013 with full list of shareholders	View document
19 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13	View document
5 Apr 2013	Annual accounts for the year ending 5 April 2013	View accounts
17 Dec 2012	Annual return made up to 11 December 2012 with full list of shareholders	View document
17 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12	View document
5 Apr 2012	Annual accounts for the year ending 5 April 2012	View accounts
16 Dec 2011	Annual return made up to 11 December 2011 with full list of shareholders	View document
16 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11	View document
4 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10	View document
12 Dec 2010	Annual return made up to 11 December 2010 with full list of shareholders	View document
16 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLOVER / 11/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH VON MALLINCKRODT / 11/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEETHA NARAYANAN / 11/12/2009	View document
11 Dec 2009	Annual return made up to 11 December 2009 with full list of shareholders	View document
22 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08	View document
15 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / SEETHA NARAYANAN / 14/12/2008	View document
15 Dec 2008	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 48 HAM STREET, ATHERTON HOUSE RICHMOND SURREY INITED KINGDOM TW10 7HT	View document
15 Dec 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
8 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07	View document
13 Dec 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06	View document
23 Mar 2007	REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 111 MILDMAY ROAD LONDON N1 4PU	View document
23 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
21 Feb 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS	View document
3 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05	View document
3 Feb 2006	NEW SECRETARY APPOINTED	View document
2 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04	View document
2 Feb 2005	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS	View document
2 Feb 2004	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03	View document
10 Feb 2003	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS	View document
10 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02	View document
7 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01	View document
7 Feb 2002	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS	View document
9 Feb 2001	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00	View document
28 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99	View document
27 Jan 2000	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS	View document
18 Feb 1999	RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS	View document
8 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98	View document
19 Feb 1998	NEW SECRETARY APPOINTED	View document
19 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	DIRECTOR RESIGNED	View document
19 Feb 1998	SECRETARY RESIGNED	View document
14 Jan 1998	RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS	View document
28 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97	View document
15 Jan 1997	RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS	View document
3 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96	View document
8 Jan 1996	RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS	View document
5 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95	View document
24 Jan 1995	RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS	View document
11 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94	View document
28 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1994	RETURN MADE UP TO 19/01/94; CHANGE OF MEMBERS	View document
31 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93	View document
31 Aug 1993	EXEMPTION FROM APPOINTING AUDITORS 23/08/93	View document
17 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jan 1993	RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS	View document
27 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04	View document
17 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1992	REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 2 BACHES STREET LONDON N1 6UB	View document
27 Jan 1992	Incorporation · 13 pages	View document
27 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document