Leetrust Limited

Company Name	Leetrust Limited
Company Status	Active
Company Number	03238606
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Jonathan Mark Bernstein
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 August 1996(same day as company formation)
Role	Estate Agent Managing Agent
Country of Residence	United Kingdom
Correspondence Address	17 Merry Hill Mount Bushey WD23 1DJ

Director Name	Richard Mark Reid
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(4 years after company formation)
Appointment Duration	23 years, 8 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	165 Merry Hill Road Bushey Hertfordshire WD23 1DH

Secretary Name	Richard Mark Reid
Nationality	British
Status	Current
Appointed	01 September 2000(4 years after company formation)
Appointment Duration	23 years, 8 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	165 Merry Hill Road Bushey Hertfordshire WD23 1DH

Director Name	Mrs Carole Bernstein
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Merry Hill Mount Bushey Hertfordshire WD23 1DJ

Director Name	Mrs Lorraine Reid
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	165 Merry Hill Road Bushey Hertfordshire WD23 1DH

Director Name	Walid Wasfi Wasif Musmar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Managing Agent
Correspondence Address	1 North End London NW3 7HH

Secretary Name	Jonathan Mark Bernstein
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Estate Agent Managing Agent
Correspondence Address	29 Claybury Bushey Watford Hertfordshire WD2 3ES

Secretary Name	Mrs Carole Bernstein
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 year after company formation)
Appointment Duration	3 years (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Merry Hill Mount Bushey Hertfordshire WD23 1DJ

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Carole Bernstein 50.00% Ordinary
1 at £1	Lorraine Reid 50.00% Ordinary

Financials

Year	2014
Net Worth	£168
Cash	£262
Current Liabilities	£6,894

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (7 pages)
27 August 2013	Director's details changed for Jonathan Mark Bernstein on 15 August 2013 (2 pages)
27 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 August 2010	Director's details changed for Lorraine Reid on 15 August 2010 (2 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 September 2009	Return made up to 16/08/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 September 2008	Return made up to 16/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 September 2007	Return made up to 16/08/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 September 2006	Return made up to 16/08/06; full list of members (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 October 2005	Return made up to 16/08/05; full list of members (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 November 2004	Return made up to 16/08/04; full list of members (8 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 August 2003	Return made up to 16/08/03; full list of members (8 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
8 February 2003	Return made up to 16/08/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
7 June 2002	Ad 01/08/01--------- Â£ si 1@1 (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 70-80 mill lane london NW6 1JZ (1 page)
21 September 2001	Return made up to 16/08/01; full list of members (6 pages)
7 July 2001	Ad 02/09/00--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 August 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (6 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 September 1999	Return made up to 16/08/99; no change of members (4 pages)
20 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 August 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1998	Secretary's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
11 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 August 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 39 mill lane london NW6 1NB (1 page)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	Incorporation (21 pages)

Leetrust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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