Menna Overview
Here’s a quick overview of LEASEACTIVE LIMITED 👀 — a London based business that started in 1992.
LEASEACTIVE LIMITED
- Company statusactive
- Company No02681170
- Age34 years 10 months Incorporated 27 January 1992
- Officers3
Address
Flat C, 153 Southgate Road, London, N1 3LE, England
LEASEACTIVE LIMITED is an active company incorporated on 27 January 1992 and based in London, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 05 Nov 2026
Confirmation Statement With Updates
0 Months Ago on 01 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 01 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 01 Nov 2026
Appoint Person Secretary Company With Name Date
0 Months Ago on 01 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 01 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 01 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 01 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 01 Nov 2026
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 19 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Dec 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VON MALLINCKRODT, Christoph | secretary | 27 Jan 2006 | |
| NARAYANAN, Seetha | director | Jul 1960 | 18 Feb 1993 |
| SMEETON, Flora Isobel | director | Sep 2000 | 23 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Graham Paine | Sep 1992 | 23 Oct 2026 |
| Mr Mitchell William Hall | Apr 1993 | 23 Oct 2026 |
| Mrs Flora Isobel Smeeton | Sep 2000 | 01 Sept 2025 |
| Mr Ollie Vaughan | Oct 1982 | 10 Dec 2021 |
| Mr Christoph Von Mallinckrodt | May 1969 | 17 Dec 2020 |
| Mrs Poonam Von Mallinckrodt | Jul 1967 | 30 Nov 2018 |
| Mr Paul Clover | Mar 1956 | 29 Dec 2017 |
| Mr Christoph Von Mallinckrodt | May 1969 | 06 Apr 2016 |
| Mrs Seetha Narayanan | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of LEASEACTIVE LIMITED 👀 — a London based business that started in 1992.