LANESBOROUGH LEASING LIMITED
- Company statusactive
- Company No01273966
- Age48 years 11 months Incorporated 19 August 1976
- Officers4
Address
1934 The Yard, Exploration Drive, Leicester, LE4 5JD, England
LANESBOROUGH LEASING LIMITED is an active company incorporated on 19 August 1976 and based in Leicester, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2024
Capital Allotment Shares
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Dec 2020
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2020
Gazette Filings Brought Up To Date
5 Years Ago on 28 Mar 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Mar 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Mar 2020
Gazette Notice Compulsory
5 Years Ago on 24 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Vaughan | secretary | 10 Jun 2010 | |
| MEASOM, Andrew Richard | director | Jul 1962 | 14 Jul 2004 |
| MEASOM, Frederick William | director | Jun 1994 | 26 Mar 2021 |
| MEASOM, Solaise Grace Elizabeth | director | Mar 1991 | 26 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F.C.Measom Ltd | 20 Dec 2019 | |
| Miss Judith Ann Measom | Oct 1937 | 06 Apr 2016 |
| A R Measom & Mrs J A Measom Trustees Of D R Measom Trust | 06 Apr 2016 |
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MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard are mutual persons.
MEASOM, Andrew Richard are mutual persons.
MEASOM, Andrew Richard are mutual persons.
MEASOM, Andrew Richard are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard are mutual persons.
MEASOM, Andrew Richard, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth, MEASOM, David Roger, MEASOM, Nicholas John are mutual persons.
MEASOM, Andrew Richard are mutual persons.
MEASOM, Andrew Richard, MEASOM, Nicholas John are mutual persons.
MEASOM, Andrew Richard are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth, MEASOM, David Roger, MEASOM, Judith Ann, MEASOM, Nicholas John, MEASOM, Paul Frederick Francis are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth, MEASOM, David Roger, MEASOM, Judith Ann, MEASOM, Nicholas John, MEASOM, Paul Frederick Francis are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth, MEASOM, Nicholas John are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth are mutual persons.
MEASOM, Andrew Richard, MEASOM, Frederick William, MEASOM, Solaise Grace Elizabeth, MEASOM, Nicholas John are mutual persons.
MEASOM, David Roger are mutual persons.
MEASOM, Nicholas John, MEASOM, Paul Frederick Francis are mutual persons.
MEASOM, Nicholas John, MEASOM, Paul Frederick Francis are mutual persons.
MEASOM, Nicholas John are mutual persons.
MEASOM, Nicholas John are mutual persons.
MEASOM, Paul Frederick Francis are mutual persons.
MEASOM, Paul Frederick Francis are mutual persons.
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