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NORRICE LEA SECURITIES LTD (08059422)

NORRICE LEA SECURITIES LTD (08059422) is an active UK company. incorporated on 8 May 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. NORRICE LEA SECURITIES LTD has been registered for 14 years. Current directors include RAND, Arieye.

Company Number
08059422
Status
active
Type
ltd
Incorporated
8 May 2012
Age
14 years
Address
48 St. Kilda's Road, London, N16 5BZ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
RAND, Arieye
SIC Codes
68320

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Introduction
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NORRICE LEA SECURITIES LTD

NORRICE LEA SECURITIES LTD is an active company incorporated on 8 May 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NORRICE LEA SECURITIES LTD was registered 14 years ago.(SIC: 68320)

Status

active

Active since 14 years ago

Company No

08059422

LTD Company

Age

14 Years

Incorporated 8 May 2012

Size

N/A

Accounts

ARD: 18/3

Up to Date

5 months left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 7 January 2026 (6 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 18 December 2026
Period: 25 March 2025 - 18 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 31 December 2025 (7 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

48 St. Kilda's Road London, N16 5BZ,

Previous Addresses

10 Palm Court Queen Elizabeth's Walk London N16 5XA
From: 8 May 2012To: 31 July 2024
Timeline

33 key events • 2012 - 2025

Funding Officers Ownership
Director Left
May 12
Company Founded
May 12
Director Joined
Jun 12
Director Joined
Feb 13
Director Left
Feb 13
Loan Secured
Nov 19
Loan Secured
Dec 19
Loan Secured
Mar 20
Loan Secured
Sept 20
Loan Secured
Mar 21
Loan Secured
Jun 21
Owner Exit
Jan 23
Loan Secured
Aug 24
Loan Secured
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Secured
Mar 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Secured
Jun 25
Loan Cleared
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ORLANDER, Israel

Active
Fairholt Road, LondonN16 5EP
Secretary
Appointed 04 Aug 2022

RAND, Akiva

Active
Bethune Road, LondonN16 5BD
Secretary
Appointed 19 Aug 2022

RAND, Arieye

Active
Palm Court, LondonN16 5XA
Born October 1964
Director
Appointed 01 Jul 2012

RAND, Akiva

Resigned
Bethune Road, LondonN16 5BD
Secretary
Appointed 04 Aug 2022
Resigned 05 Aug 2022

RAND, Rachel

Resigned
St Kildas Road, LondonN16 5BZ
Secretary
Appointed 01 Jul 2012
Resigned 10 Jan 2023

RAND, Schloime

Resigned
Palm Court, LondonN16 5XA
Secretary
Appointed 18 Jun 2012
Resigned 01 Jul 2012

JACOBS, Yomtov Eliezer

Resigned
Floor, ManchesterM25 9JY
Born October 1970
Director
Appointed 08 May 2012
Resigned 08 May 2012

RAND, Chaskel

Resigned
Palm Court, LondonN16 5XA
Born April 1936
Director
Appointed 09 May 2012
Resigned 01 Jul 2012

Persons with significant control

2

1 Active
1 Ceased

Mrs Rachel Rand

Ceased
Palm Court, LondonN16 5XA
Born September 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jan 2023

Mr Arieye Rand

Active
St. Kilda's Road, LondonN16 5BZ
Born October 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Unaudited Abridged
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2025
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
11 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2025
MR04Satisfaction of Charge
Change To A Person With Significant Control
21 May 2025
PSC04Change of PSC Details
Mortgage Charge Part Release With Charge Number
1 April 2025
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 March 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
19 March 2025
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
14 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2024
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
16 August 2024
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 March 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 January 2023
TM02Termination of Secretary
Confirmation Statement With Updates
9 January 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
20 December 2022
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
19 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 August 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 August 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
19 August 2022
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
23 March 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 September 2013
AA01Change of Accounting Reference Date
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
5 April 2013
MG01MG01
Legacy
30 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 February 2013
AR01AR01
Appoint Person Director Company With Name
15 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 February 2013
AP03Appointment of Secretary
Termination Director Company With Name
15 February 2013
TM01Termination of Director
Termination Secretary Company With Name
15 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Appoint Person Director Company With Name
19 June 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 June 2012
AP03Appointment of Secretary
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Incorporation Company
8 May 2012
NEWINCIncorporation