LEASESOLUTION LTD

Company number 08235248 ·

Active

53 filings

Date Filing
15 Oct 2025 Director's details changed for Ms Louisa Elizabeth Pattison on 2025-10-15 · 2 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
10 Jun 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
14 Oct 2024 Director's details changed for Ms Louisa Elizabeth Pattison on 2024-10-14 · 2 pages View document
14 Oct 2024 Change of details for Vincent Francis Baczor as a person with significant control on 2016-04-06 · 2 pages View document
3 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Director's details changed for Ms Louisa Elizabeth Baczor on 2023-10-01 · 2 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
5 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-10-01 with updates · 5 pages View document
26 Sep 2022 Director's details changed for Ms Louisa Elizabeth Baczor on 2022-09-26 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-10-01 with updates · 5 pages View document
2 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View document
23 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
20 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
29 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Aug 2018 DIRECTOR APPOINTED MS LOUISA ELIZABETH BACZOR View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT FRANCIS BACZOR View document
13 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
14 Oct 2015 01/04/15 STATEMENT OF CAPITAL GBP 100 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
3 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 SAIL ADDRESS CREATED View document
10 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
7 Jan 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
16 Nov 2012 DIRECTOR APPOINTED VINCENT BACZOR View document
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, 615 CONSORT COURT, WRIGHTS LANE, LONDON, W8 5SN, UNITED KINGDOM View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
1 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document