LEASELOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 14/04/2514 April 2025 | Registered office address changed from Flat 3 43 Howitt Road Belsize Park London NW3 4LU to 53 De Montfort Road Lewes BN7 1SS on 2025-04-14 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 23/09/1923 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 03/08/173 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/04/1624 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR NICOLAS EUGENE ALLANO |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ILAN YITZHAK |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR TOMAS PARIZEK |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA PARIZKOVA / 03/06/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS PARIZEK / 03/06/2015 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELENA PARIZKOVA |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TOMAS PARIZEK |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR TOMAS PARIZEK |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD KENNEDY / 01/05/2014 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD KENNEDY / 01/05/2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/04/1418 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILAN YITZHAK / 14/04/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA PARIZKOVA / 14/04/2010 |
| 17/04/1017 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA PARIZKOVA / 30/09/2008 |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 43 HOWITT ROAD BELSIZE PARK LONDON NW3 4LU |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 43 HOWITT ROAD BELSIZE PARK LONDON NW3 4LU |
| 24/05/9824 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 43 HOWITT ROAD LONDON NW3 4LU |
| 30/05/9530 May 1995 | RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/05/936 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ALTER MEM AND ARTS 07/11/91 |
| 19/11/9119 November 1991 | £ NC 1000/3 07/11/91 |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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