Introduction
Watch Company
L
LEASLE LIMITED
LEASLE LIMITED is an active company incorporated on 10 September 2018 with the registered office located in Cobham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. LEASLE LIMITED was registered 7 years ago.(SIC: 62012, 62020, 62090)
Status
active
Active since 7 years ago
Company No
11561506
LTD Company
Age
7 Years
Incorporated 10 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
4 Courtney Place Cobham, KT11 2BE,
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Share Issue
Dec 19
Capital Alter Shares Subdivision
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
ANGLISS, Katerina Helen Anna
ActiveCourtney Place, CobhamKT11 2BE
Secretary
Appointed 10 Sept 2018
ANGLISS, Katerina Helen Anna
Courtney Place, CobhamKT11 2BE
Secretary
10 Sept 2018
Active
ANGLISS, Richard Charles
ActiveCourtney Place, CobhamKT11 2BE
Born April 1967
Director
Appointed 10 Sept 2018
ANGLISS, Richard Charles
Courtney Place, CobhamKT11 2BE
Born April 1967
Director
10 Sept 2018
Active
BENNETT, John Edward
ActiveThe Green, BedfordshireLU7 0DD
Born November 1954
Director
Appointed 26 Mar 2020
BENNETT, John Edward
The Green, BedfordshireLU7 0DD
Born November 1954
Director
26 Mar 2020
Active
MCAULEY, Clifford
ActiveCourtney Place, CobhamKT11 2BE
Born September 1960
Director
Appointed 26 Mar 2020
MCAULEY, Clifford
Courtney Place, CobhamKT11 2BE
Born September 1960
Director
26 Mar 2020
Active
ROGERS, Paul Geoffrey
ActiveQuarry Park Road, StourbridgeDY8 2RE
Born May 1962
Director
Appointed 10 Sept 2018
ROGERS, Paul Geoffrey
Quarry Park Road, StourbridgeDY8 2RE
Born May 1962
Director
10 Sept 2018
Active
WOOLDRIDGE, Robert Ian
Active35-39 Maddox Street, LondonW1S 2PP
Born October 1964
Director
Appointed 08 Jan 2026
WOOLDRIDGE, Robert Ian
35-39 Maddox Street, LondonW1S 2PP
Born October 1964
Director
08 Jan 2026
Active
ANGLISS, Katerina Helen Anna
ResignedCourtney Place, CobhamKT11 2BE
Born September 1964
Director
Appointed 10 Sept 2018
Resigned 26 Mar 2020
ANGLISS, Katerina Helen Anna
Courtney Place, CobhamKT11 2BE
Born September 1964
Director
10 Sept 2018
Resigned 26 Mar 2020
Resigned
LANE, Damien John Patrick
ResignedCourtney Place, CobhamKT11 2BE
Born July 1968
Director
Appointed 26 Mar 2020
Resigned 08 Jan 2026
LANE, Damien John Patrick
Courtney Place, CobhamKT11 2BE
Born July 1968
Director
26 Mar 2020
Resigned 08 Jan 2026
Resigned
ROGERS, Jane Elizabeth
ResignedQuarry Park Road, StourbridgeDY8 2RE
Born January 1963
Director
Appointed 10 Sept 2018
Resigned 26 Mar 2020
ROGERS, Jane Elizabeth
Quarry Park Road, StourbridgeDY8 2RE
Born January 1963
Director
10 Sept 2018
Resigned 26 Mar 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Geoffrey Rogers
ActiveQuarry Park Road, StourbridgeDY8 2RE
Born May 1962
Nature of Control
Significant influence or control
Notified 10 Sept 2018
Mr Paul Geoffrey Rogers
Quarry Park Road, StourbridgeDY8 2RE
Born May 1962
Significant influence or control
10 Sept 2018
Active
Mr Richard Charles Angliss
ActiveCourtney Place, CobhamKT11 2BE
Born April 1967
Nature of Control
Significant influence or control
Notified 10 Sept 2018
Mr Richard Charles Angliss
Courtney Place, CobhamKT11 2BE
Born April 1967
Significant influence or control
10 Sept 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 December 2019
9 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2019