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LEASECO. LIMITED (02576726)

LEASECO. LIMITED (02576726) is an active UK company. incorporated on 24 January 1991. with registered office in Worsley. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of cars and light motor vehicles. LEASECO. LIMITED has been registered for 35 years. Current directors include BRAIN, Nigel Gordon, BUTSCHOK, Karin Patricia.

Company Number
02576726
Status
active
Type
ltd
Incorporated
24 January 1991
Age
35 years
Address
Options House, Worsley, M28 3DG
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of cars and light motor vehicles
Directors
BRAIN, Nigel Gordon, BUTSCHOK, Karin Patricia
SIC Codes
77110

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Introduction
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LEASECO. LIMITED

LEASECO. LIMITED is an active company incorporated on 24 January 1991 with the registered office located in Worsley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. LEASECO. LIMITED was registered 35 years ago.(SIC: 77110)

Status

active

Active since 35 years ago

Company No

02576726

LTD Company

Age

35 Years

Incorporated 24 January 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

BROWLAND LIMITED
From: 24 January 1991To: 25 February 1991
Contact
Address

Options House Atkin Street Worsley, M28 3DG,

Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Jan 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

BUTSCHOK, Karin Patricia

Active
Atkin Street, WorsleyM28 3DG
Secretary
Appointed 21 Jan 1992

BRAIN, Nigel Gordon

Active
Atkin Street, WorsleyM28 3DG
Born August 1954
Director
Appointed 16 Apr 1992

BUTSCHOK, Karin Patricia

Active
Atkin Street, WorsleyM28 3DG
Born October 1960
Director
Appointed N/A

HALLIWELL, Richard Edward

Resigned
4 Beech Road, OrmskirkL39 6SJ
Secretary
Appointed 08 Feb 1991
Resigned 21 Jan 1992

HALLIWELL, Richard Edward

Resigned
4 Beech Road, OrmskirkL39 6SJ
Secretary
Appointed N/A
Resigned 21 Jan 1992

BELL, Stephen Eric

Resigned
20 Rosewood Avenue, StockportSK4 2DQ
Born December 1955
Director
Appointed 12 Mar 1991
Resigned 12 Dec 1993

HALLIWELL, David

Resigned
Ashurst Hall, ParboldWN8 7RP
Born January 1944
Director
Appointed 08 Feb 1991
Resigned 21 Jan 1992

HALLIWELL, David

Resigned
Ashurst Hall, ParboldWN8 7RP
Born January 1944
Director
Appointed N/A
Resigned 21 Jan 1992

HALLIWELL, Richard Edward

Resigned
4 Beech Road, OrmskirkL39 6SJ
Born March 1942
Director
Appointed 08 Feb 1991
Resigned 21 Jan 1992

HALLIWELL, Richard Edward

Resigned
4 Beech Road, OrmskirkL39 6SJ
Born March 1942
Director
Appointed N/A
Resigned 21 Jan 1992

JONES, Phillip

Resigned
Roughleys Brow House, PrescotL34 6JW
Born August 1950
Director
Appointed 08 Feb 1991
Resigned 21 Jan 1992

JONES, Phillip

Resigned
Roughleys Brow House, PrescotL34 6JW
Born August 1950
Director
Appointed N/A
Resigned 21 Jan 1992

Persons with significant control

2

Mr Nigel Gordon Brain

Active
Atkin Street, WorsleyM28 3DG
Born August 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Karin Patricia Butschok

Active
Atkin Street, WorsleyM28 3DG
Born October 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Dormant
12 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
29 January 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
29 January 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
29 January 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Accounts With Accounts Type Dormant
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Accounts With Accounts Type Dormant
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Accounts With Accounts Type Dormant
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Dormant
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Dormant
12 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Accounts With Accounts Type Dormant
19 October 2009
AAAnnual Accounts
Legacy
14 May 2009
287Change of Registered Office
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 September 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 March 2007
AAAnnual Accounts
Legacy
17 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 2006
AAAnnual Accounts
Legacy
1 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 September 2005
AAAnnual Accounts
Legacy
1 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 2004
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
19 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 2002
AAAnnual Accounts
Legacy
22 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 March 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 2000
AAAnnual Accounts
Legacy
27 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 November 1999
AAAnnual Accounts
Legacy
31 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 June 1998
AAAnnual Accounts
Legacy
27 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 1997
AAAnnual Accounts
Legacy
4 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 March 1996
AAAnnual Accounts
Legacy
22 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 1995
AAAnnual Accounts
Resolution
12 October 1995
RESOLUTIONSResolutions
Legacy
3 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
14 October 1994
AAAnnual Accounts
Legacy
22 February 1994
363sAnnual Return (shuttle)
Legacy
7 February 1994
288288
Accounts With Accounts Type Small
4 November 1993
AAAnnual Accounts
Legacy
21 February 1993
288288
Legacy
21 February 1993
363sAnnual Return (shuttle)
Legacy
27 August 1992
287Change of Registered Office
Legacy
23 April 1992
363sAnnual Return (shuttle)
Legacy
23 April 1992
288288
Accounts With Accounts Type Full
19 February 1992
AAAnnual Accounts
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
287Change of Registered Office
Legacy
29 May 1991
288288
Legacy
26 March 1991
88(2)R88(2)R
Memorandum Articles
8 March 1991
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 February 1991
288288
Legacy
22 February 1991
288288
Legacy
22 February 1991
288288
Legacy
22 February 1991
287Change of Registered Office
Legacy
22 February 1991
123Notice of Increase in Nominal Capital
Resolution
22 February 1991
RESOLUTIONSResolutions
Resolution
22 February 1991
RESOLUTIONSResolutions
Legacy
22 February 1991
224224
Incorporation Company
24 January 1991
NEWINCIncorporation