Lease Support Desk Limited

Company Name	Lease Support Desk Limited
Directors	Declan Martin McGlone and Simon James Young
Company Status	Active - Proposal to Strike off
Company Number	04235133
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Declan Martin McGlone
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	05 January 2017(15 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 High Street Egham TW20 9EY

Director Name	Mr Simon James Young
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	05 November 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	65 High Street Egham TW20 9EY

Secretary Name	Mr Clifford Brian Cooper
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 23 High Street Yelvertoft NN6 6LE

Secretary Name	Mr Jeremy Simon Hall
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 December 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Timbered Cottage Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ

Secretary Name	Mr Neil Kenneth Lamond
Nationality	British
Status	Resigned
Appointed	29 December 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2009)
Role	Commercial Dir
Correspondence Address	6 Letchfield Leyhill Chesham Buckinghamshire HP5 3QU

Director Name	Mr Stephen Charles Bassett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2009)
Role	CEO
Country of Residence	England
Correspondence Address	Caherconree Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Michael Glenn William Fairey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2008)
Role	Sales Director
Correspondence Address	The Paddocks 17 Yew Tree Lane Spratton Northampton Northamptonshire NN6 8HL

Director Name	Richard William Hirst
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Business Development Director
Correspondence Address	36b The Broadwalk Imperial Square Cheltenham Gloucestershire GL50 1QG Wales

Director Name	Mr Wayne David Fowkes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Willow House Farthingstone Towcester Northamptonshire NN12 8ER

Secretary Name	Mr Peter Anthony Millard
Nationality	British
Status	Resigned
Appointed	31 March 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 17 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG

Director Name	Ms Patricia Anne Bolton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Mr Stephen Swiatek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 January 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Mr Peter Anthony Millard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Mr Ralf Behrning
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2017(16 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 November 2018)
Role	Executive Vice President Sales Western Europe
Country of Residence	France
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Sixteen Church Street Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	16 Church Street Rugby Warwickshire CV21 3PW

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	leasesupportdesk.com

Location

Registered Address	65 High Street Egham TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

98 at £1	Chg-meridian (Holdings) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

14 February 2011	Delivered on: 23 February 2011 Persons entitled: Sg Equipment Finance Limited Classification: Form of assignment schedule Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title benefit and interest in and to the equipment see image for full details. Outstanding
11 January 2011	Delivered on: 1 February 2011 Persons entitled: Sg Equipment Finance Limited Classification: Master security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As a continuing security for the payment and discharge of the secured moneys in relation to a specific agreement. Full title guarantee all of its rights title benefit and interest in and to the assigned property insofar as it relates to that specific agreement see image for full details. Outstanding
13 October 2006	Delivered on: 26 October 2006 Satisfied on: 16 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

22 December 2017	Appointment of Mr Ralf Behrning as a director on 21 December 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
27 March 2017	Withdraw the company strike off application (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Resolutions RES13 ‐ Section 177 company business 21/02/2017 (2 pages)
7 March 2017	Application to strike the company off the register (4 pages)
10 February 2017	Resolutions RES13 ‐ Application to strike off 29/12/2016 (1 page)
6 January 2017	Termination of appointment of Peter Anthony Millard as a director on 30 December 2016 (1 page)
5 January 2017	Appointment of Mr Declan Mcglone as a director on 5 January 2017 (2 pages)
3 January 2017	Appointment of Mr Wayne David Fowkes as a director on 29 December 2016 (2 pages)
16 November 2016	Satisfaction of charge 3 in full (1 page)
16 November 2016	Satisfaction of charge 2 in full (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 98 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 98 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 98 (3 pages)
31 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
5 February 2013	Termination of appointment of Stephen Swiatek as a director (1 page)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
2 May 2012	Full accounts made up to 31 December 2011 (12 pages)
30 April 2012	Termination of appointment of Patricia Bolton as a director (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
2 April 2012	Appointment of Mr Peter Anthony Millard as a director (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 February 2011	Termination of appointment of Peter Millard as a director (1 page)
7 February 2011	Termination of appointment of Wayne Fowkes as a director (1 page)
7 February 2011	Termination of appointment of Peter Millard as a secretary (1 page)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 January 2011	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010	Appointment of Mr Stephen Swiatek as a director (2 pages)
7 December 2010	Appointment of Ms Patricia Anne Bolton as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
25 July 2009	Section 519 (1 page)
20 July 2009	Auditor's resignation (3 pages)
11 July 2009	Return made up to 15/06/09; full list of members (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands daventry northamptonshire NN11 8YL (1 page)
1 July 2009	Return made up to 15/06/07; full list of members; amend (9 pages)
1 July 2009	Return made up to 15/06/08; no change of members; amend (9 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 April 2009	Appointment terminated secretary neil lamond (1 page)
16 April 2009	Secretary appointed mr peter anthony millard (1 page)
2 March 2009	Appointment terminated director stephen bassett (1 page)
3 November 2008	Appointment terminated director michael fairey (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 August 2008	Return made up to 15/06/08; full list of members (4 pages)
7 May 2008	Director's change of particulars / stephen bassett / 07/05/2008 (2 pages)
7 May 2008	Appointment terminated director richard hirst (1 page)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 July 2007	Return made up to 15/06/07; full list of members (4 pages)
10 July 2007	Director's particulars changed (1 page)
22 March 2007	Â£ ic 100/98 28/06/06 Â£ sr 2@1=2 (1 page)
16 February 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 October 2006	Particulars of mortgage/charge (9 pages)
10 October 2006	Resolutions RES13 ‐ Form of agreement 28/06/06 (1 page)
20 July 2006	New director appointed (2 pages)
17 July 2006	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (9 pages)
3 May 2006	New director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (1 page)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 August 2005	Director's particulars changed (1 page)
28 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
8 November 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2004	Ad 16/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 October 2003	Ad 01/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Registered office changed on 12/09/03 from: 16 church street rugby warwickshire CV21 3PW (1 page)
12 September 2003	New director appointed (2 pages)
1 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 July 2002	Return made up to 15/06/02; full list of members (6 pages)
19 September 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
15 June 2001	Incorporation (19 pages)

Lease Support Desk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London