Leaseguard Limited

Company Name	Leaseguard Limited
Director	Mairi Mackenzie Scott Macleod
Company Status	Active
Company Number	03715122
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Mairi Mackenzie Scott Macleod
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	25 Helenslee Road Dumbarton G82 4BS Scotland

Secretary Name	Miss Mairi Mackenzie Scott Macleod
Nationality	British
Status	Current
Appointed	14 February 2002(2 years, 12 months after company formation)
Appointment Duration	22 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	0/2 9 Braidholm Crescent Giffnock Glasgow G46 6HH Scotland

Director Name	Gavin Roy Almanza
Date of Birth	April 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 15 October 1999)
Role	Managing Director
Correspondence Address	Woodside Cottage 25 Blackwell Lane Darlington County Durham DL3 8QF

Director Name	Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2002)
Role	Accountant
Correspondence Address	6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2002)
Role	Managing Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Robert James Ward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2002)
Role	Group Managing Director
Correspondence Address	The Knoll Linden Avenue Darlington County Durham DL3 8PN

Secretary Name	Philip James Walker Smith
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Secretary Name	Paul Jan Herman Grootendorst
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 February 2002)
Role	Company Director
Correspondence Address	42 Earls Drive Low Fell Gateshead Tyne & Wear NE9 6AA

Director Name	Mr Richard McKenzie Scott
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Kennedy Court Giffnock Glasgow G46 6HH Scotland

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	23 February 1999(5 days after company formation)
Appointment Duration	2 weeks (resigned 09 March 1999)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(5 days after company formation)
Appointment Duration	2 weeks (resigned 09 March 1999)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	leaseguard.co.uk

Location

Registered Address	167 Uxbridge Road London W7 3TH
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

256k at £1	Mms Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,004
Cash	£134,332
Current Liabilities	£163,090

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (9 months, 4 weeks from now)

Charges

18 February 2000	Delivered on: 24 February 2000 Satisfied on: 12 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 February 2000

Delivered on: 24 February 2000
Satisfied on: 12 November 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
17 January 2023	Unaudited abridged accounts made up to 30 April 2022 (7 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
3 November 2021	Unaudited abridged accounts made up to 30 April 2021 (7 pages)
16 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
25 February 2021	Director's details changed for Ms Mairi Mackenzie Scott on 19 August 2020 (2 pages)
13 January 2021	Director's details changed for Ms Mairi Mackenzie Scott on 13 January 2021 (2 pages)
13 January 2021	Secretary's details changed for Miss Mairi Mackenzie Scott on 13 January 2021 (1 page)
13 January 2021	Change of details for Ms Mairi Mackenzie Scott as a person with significant control on 13 January 2021 (2 pages)
7 July 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 June 2020	Change of details for Ms Mairi Mackenzie Scott as a person with significant control on 24 June 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 April 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 256,000 (4 pages)
4 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 256,000 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 March 2015	Director's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (2 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 256,000 (4 pages)
13 March 2015	Director's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (2 pages)
13 March 2015	Secretary's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (1 page)
13 March 2015	Secretary's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (1 page)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 256,000 (4 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 256,000 (3 pages)
5 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 256,000 (3 pages)
17 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 216,000 (4 pages)
17 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 216,000 (4 pages)
17 March 2014	Termination of appointment of Richard Scott as a director (1 page)
17 March 2014	Termination of appointment of Richard Scott as a director (1 page)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013	Statement of capital following an allotment of shares on 20 October 2013 GBP 216,000 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 20 October 2013 GBP 216,000 (3 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Full accounts made up to 30 April 2011 (13 pages)
7 February 2012	Full accounts made up to 30 April 2011 (13 pages)
4 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
25 February 2010	Director's details changed for Richard Mckenzie Scott on 1 November 2009 (2 pages)
25 February 2010	Director's details changed for Richard Mckenzie Scott on 1 November 2009 (2 pages)
25 February 2010	Director's details changed for Mairi Mackenzie Scott on 1 November 2009 (2 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Richard Mckenzie Scott on 1 November 2009 (2 pages)
25 February 2010	Director's details changed for Mairi Mackenzie Scott on 1 November 2009 (2 pages)
25 February 2010	Director's details changed for Mairi Mackenzie Scott on 1 November 2009 (2 pages)
22 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
22 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
5 September 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
5 September 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
14 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
14 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 February 2007	Return made up to 18/02/07; full list of members (2 pages)
26 February 2007	Return made up to 18/02/07; full list of members (2 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Return made up to 18/02/06; full list of members (2 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Return made up to 18/02/06; full list of members (2 pages)
18 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
1 March 2005	Return made up to 18/02/05; full list of members (2 pages)
1 March 2005	Return made up to 18/02/05; full list of members (2 pages)
8 February 2005	Ad 20/04/04--------- £ si 100000@1=100000 £ ic 75000/175000 (2 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
8 February 2005	Ad 20/04/04--------- Â£ si 100000@1=100000 Â£ ic 75000/175000 (2 pages)
29 June 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
29 June 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
9 March 2004	Return made up to 18/02/04; full list of members (7 pages)
9 March 2004	Return made up to 18/02/04; full list of members (7 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2003	Ad 25/08/03--------- £ si 25000@1=25000 £ ic 15001/40001 (2 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Ad 25/08/03--------- Â£ si 25000@1=25000 Â£ ic 15001/40001 (2 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
2 April 2003	Ad 30/10/02--------- Â£ si 30000@1 (2 pages)
2 April 2003	Ad 30/10/02--------- £ si 30000@1 (2 pages)
19 March 2003	Return made up to 18/02/03; full list of members (7 pages)
19 March 2003	Return made up to 18/02/03; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
23 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
25 July 2002	£ nc 10000/50000 01/07/02 (1 page)
25 July 2002	Ad 01/07/02--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
25 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2002	Ad 01/07/02--------- £ si 15000@1=15000 £ ic 5000/20000 (2 pages)
25 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2002	Â£ nc 10000/50000 01/07/02 (1 page)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	Ad 16/04/02--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
5 June 2002	Ad 16/04/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
5 June 2002	Nc inc already adjusted 16/04/02 (1 page)
5 June 2002	Nc inc already adjusted 16/04/02 (1 page)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2002	Registered office changed on 26/03/02 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA (1 page)
26 March 2002	Registered office changed on 26/03/02 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA (1 page)
20 March 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
20 March 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
27 February 2002	Return made up to 18/02/02; full list of members (7 pages)
27 February 2002	Return made up to 18/02/02; full list of members (7 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Auditor's resignation (1 page)
20 February 2002	Auditor's resignation (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New director appointed (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
2 May 2001	Return made up to 18/02/01; no change of members (7 pages)
2 May 2001	Return made up to 18/02/01; no change of members (7 pages)
5 March 2001	Full accounts made up to 31 December 1999 (13 pages)
5 March 2001	Full accounts made up to 31 December 1999 (13 pages)
1 March 2001	Return made up to 18/02/00; full list of members (7 pages)
1 March 2001	Return made up to 18/02/00; full list of members (7 pages)
24 February 2000	Particulars of mortgage/charge (7 pages)
24 February 2000	Particulars of mortgage/charge (7 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
9 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1999	Â£ nc 100/1000 23/02/99 (1 page)
9 March 1999	£ nc 100/1000 23/02/99 (1 page)
1 March 1999	Company name changed formglaze LIMITED\certificate issued on 02/03/99 (2 pages)
1 March 1999	Company name changed formglaze LIMITED\certificate issued on 02/03/99 (2 pages)
18 February 1999	Incorporation (12 pages)
18 February 1999	Incorporation (12 pages)