Leaseneed Limited

Company Name	Leaseneed Limited
Directors	Stephen Frederick Charles Potter and Asmat Sameja
Company Status	Active
Company Number	03863250
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Frederick Charles Potter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Insurance Cons Property Owner
Country of Residence	United Kingdom
Correspondence Address	116 Pendle Road Streatham London SW16 6RY

Director Name	Mr Asmat Sameja
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Bournevale Road London SW16 2BA

Secretary Name	Charlotte Raison
Nationality	British
Status	Current
Appointed	07 October 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	H W
Country of Residence	United Kingdom
Correspondence Address	39 Ingham Road South Croydon Surrey CR2 8LT

Director Name	Ellen Blair
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2001)
Role	Violinist
Correspondence Address	Flat A 163 Streatham High Road London SW16 6EG

Secretary Name	Ellen Blair
Nationality	British
Status	Resigned
Appointed	24 January 2000(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2001)
Role	Violinist
Correspondence Address	Flat A 163 Streatham High Road London SW16 6EG

Secretary Name	Christopher Robert Reed
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Flat A 163 Streatham High Road London SW16 6EG

Secretary Name	Wendy Strahan
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	116 Pendle Road Streatham London SW16 6RY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	1364 London Road London SW16 4DE
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Mr Asmat Sameja 55.56% Ordinary
2 at £1	Mr Stephen Frederick Charles Potter 22.22% Ordinary
1 at £1	Bush Housing Association LTD & Miss C. Cheney 11.11% Ordinary
1 at £1	Catherine Alison Fisher 11.11% Ordinary

Financials

Year	2014
Net Worth	£8,688
Cash	£689
Current Liabilities	£3,638

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 9 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 9 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 9 (6 pages)
2 December 2013	Secretary's details changed for Charlotte Raison on 20 October 2013 (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 November 2011	Registered office address changed from C/O John Lennards Chartered Certified Accountants 1364 London Road Norbury London SW16 4DE United Kingdom on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Registered office address changed from C/O John Lennards Chartered Certified Accountants 1364 London Road Norbury London SW16 4DE United Kingdom on 8 November 2011 (1 page)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Stephen Frederick Charles Potter on 20 October 2009 (2 pages)
16 November 2009	Director's details changed for Asmat Sameja on 20 October 2009 (2 pages)
21 October 2009	Registered office address changed from 116 Pendle Road London SW16 6RY on 21 October 2009 (1 page)
16 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 9 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 November 2007	Return made up to 21/10/07; full list of members (3 pages)
19 September 2007	Registered office changed on 19/09/07 from: 292 streatham high road london SW16 6HG (1 page)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 October 2006	Return made up to 21/10/06; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 October 2005	Return made up to 21/10/05; full list of members (3 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 November 2004	Return made up to 21/10/04; full list of members (8 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
26 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 November 2003	Return made up to 21/10/03; full list of members (8 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 October 2002	Return made up to 21/10/02; full list of members (8 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Return made up to 21/10/01; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 July 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Ad 01/10/00--------- Â£ si 7@1 (2 pages)
15 January 2001	Return made up to 21/10/00; full list of members (7 pages)
6 April 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
24 February 2000	New secretary appointed;new director appointed (2 pages)
21 October 1999	Incorporation (15 pages)

Leaseneed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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