LL

LEASEGOLD LIMITED

Dissolved

Company number 04497162

London · Incorporated 29 July 2002

Enterprise House, 113/115 George Lane, London, E18 1AB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

LEASEGOLD LIMITED was a private limited company incorporated on 29 July 2002 and registered in England and Wales and dissolved on 18 February 2014. Its registered office is at Enterprise House, 113/115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: FIDES MANAGEMENT LIMITED (appointed 25 October 2002) and WILLIAMS, Paul Andy, Mr. (appointed 9 September 2010). FIDES SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 July 2012, were filed on 9 April 2013. Companies House holds 37 filings for this company, most recently a gazette filing on 18 February 2014.

Compliance

Annual accounts Up to date
Last filed
31 July 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WILLIAMS, Paul Andy, Mr.
Director
9 September 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
25 October 2002
FM
FIDES MANAGEMENT LIMITED
Corporate Director
25 October 2002
L
LEASEGOLD
Corporate Secretary · Resigned
25 October 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 July 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2014 View
Gazette Notice Voluntary
Gazette
5 November 2013 View
Dissolution Application Strike Off Company
Dissolution
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Dormant
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Change Corporate Director Company With Change Date
Officers
17 August 2010 View
Accounts With Made Up Date
Accounts
2 September 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
28 August 2003 View
Legacy
Capital
14 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Resolution
Resolution
4 August 2002 View
Incorporation Company
Incorporation
29 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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