Introduction
Watch Company
M
MAJA LEASE COMPANY LIMITED
MAJA LEASE COMPANY LIMITED is an active company incorporated on 28 April 2015 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAJA LEASE COMPANY LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09564007
LTD Company
Age
10 Years
Incorporated 28 April 2015
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2018 (8 years ago)
Submitted on 21 January 2019 (7 years ago)
Period: 1 May 2017 - 30 April 2018(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2020
Period: 1 May 2018 - 30 April 2019
Confirmation Statement
Overdue
Last Filed
Made up to 28 April 2019 (7 years ago)
Submitted on 30 April 2019 (7 years ago)
Next Due
Due by 12 May 2020
For period ending 28 April 2020
Address
Prospect House Columbus Quaycolumbus Quay Liverpool, L3 4DB,
Previous Addresses
16 Wood Street Liverpool L1 4AQ England
From: 9 July 2019To: 10 March 2026
15 Rothley Avenue Southbeach Park, Ainsdale, Southport Merseyside PR8 2SS England
From: 28 April 2015To: 9 July 2019
8 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GALBRAITH, Mary
ActiveColumbus Quaycolumbus Quay, LiverpoolL3 4DB
Born March 1988
Director
Appointed 01 Aug 2019
GALBRAITH, Mary
Columbus Quaycolumbus Quay, LiverpoolL3 4DB
Born March 1988
Director
01 Aug 2019
Active
BRAMWELL, Maureen
ResignedWood Street, LiverpoolL1 4AQ
Secretary
Appointed 28 Apr 2015
Resigned 01 Aug 2019
BRAMWELL, Maureen
Wood Street, LiverpoolL1 4AQ
Secretary
28 Apr 2015
Resigned 01 Aug 2019
Resigned
BRAMWELL, Maureen
ResignedWood Street, LiverpoolL1 4AQ
Born June 1953
Director
Appointed 28 Apr 2015
Resigned 01 Aug 2019
BRAMWELL, Maureen
Wood Street, LiverpoolL1 4AQ
Born June 1953
Director
28 Apr 2015
Resigned 01 Aug 2019
Resigned
MOTLAGH, Jamie
ResignedFleet Street, LiverpoolL1 4AN
Born September 1978
Director
Appointed 01 Aug 2019
Resigned 01 Aug 2019
MOTLAGH, Jamie
Fleet Street, LiverpoolL1 4AN
Born September 1978
Director
01 Aug 2019
Resigned 01 Aug 2019
Resigned
MOTLAGH, Jamie
ResignedColquitt Street, LiverpoolL1 4DE
Born September 1978
Director
Appointed 28 Apr 2015
Resigned 01 Feb 2016
MOTLAGH, Jamie
Colquitt Street, LiverpoolL1 4DE
Born September 1978
Director
28 Apr 2015
Resigned 01 Feb 2016
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Maureen Bramwell
CeasedWood Street, LiverpoolL1 4AQ
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Aug 2019
Mrs Maureen Bramwell
Wood Street, LiverpoolL1 4AQ
Born June 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Aug 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2019
12 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2019
9 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2016