LEASECONTRACTS LIMITED

dissolved Company number 01810100

Private Limited by Shares · Incorporated on 18th Apr 1984 · Closed on 11th Jun 2024

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SIC code: 45111
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LEASECONTRACTS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Apr 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Sale of new cars and light motor vehicles.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

45111 — Sale of new cars and light motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	23rd Jul 2019	This company	Not recorded	—
Norris Geldard	Director	10th Sep 2018	This company	British	—
Paul Girling	Director	10th Sep 2018	This company	British	—

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Showing the latest 5 of 2,347 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Apr 1984
Company type: Private Limited by Shares
SIC code: 45111
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

18th Apr 1984 Company incorporated
3rd Nov 1995 Geoffrey Becque resigned as Director
3rd Nov 1995 Michael Cook resigned as Director
3rd Nov 1995 Alessandro D'Adda resigned as Director
3rd Nov 1995 Christopher Dowling resigned as Director
3rd Nov 1995 Michael Langdon resigned as Director
3rd Nov 1995 Daniel Farrar appointed as Director
3rd Nov 1995 Roger Anderson appointed as Director
3rd Nov 1995 Michael Cook resigned as Secretary
3rd Nov 1995 Timothy Taylor appointed as Secretary
2nd Jan 1996 Timothy Taylor resigned as Secretary
2nd Jan 1996 Diane Rylatt appointed as Secretary
16th Jul 1996 Daniel Farrar resigned as Director
22nd Jul 1996 Jonathan Burr appointed as Director
1st Nov 1996 Roger Anderson resigned as Director
1st Nov 1996 Roderick Jeans appointed as Director
30th Jun 1997 Roderick Jeans resigned as Director
1st Jul 1997 Mark Chapman appointed as Director
31st Jul 1997 Mark Chapman resigned as Director
28th Oct 1998 Mark Chapman appointed as Director
28th May 1999 Diane Rylatt resigned as Secretary
28th May 1999 Ian Patmore appointed as Secretary
15th Nov 1999 Jonathan Burr resigned as Director
1st May 2001 Mark Chapman resigned as Director
17th Jul 2002 Ian Patmore resigned as Secretary
17th Jul 2002 Simon Kershaw appointed as Secretary
30th Oct 2002 COBBETTS (SECRETARIAL) LIMITED appointed as Corporate secretary
20th Jan 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
22nd Jan 2004 COBBETTS (SECRETARIAL) LIMITED resigned as Corporate secretary
1st Sep 2004 Richard Green appointed as Director
11th May 2005 Simon Kershaw resigned as Secretary
11th May 2005 Paul Johnson appointed as Secretary
18th Apr 2007 Paul Duff appointed as Director
18th Apr 2007 Alicia Essex appointed as Secretary
30th Apr 2007 A G SECRETARIAL LIMITED resigned as Corporate secretary
8th Feb 2008 Paul Duff resigned as Director
8th Feb 2008 Paul Lomas appointed as Director
19th Jun 2009 Richard Green resigned as Director
19th Jun 2009 Paul Lomas resigned as Director
19th Jun 2009 John Jenkins appointed as Director
19th Jun 2009 Hugh Fitzpatrick appointed as Director
12th Jan 2010 Toby Ford appointed as Director
14th Jan 2011 Toby Ford resigned as Director
15th Apr 2011 Gary Killeen appointed as Director
14th Jun 2011 Ann French appointed as Secretary
7th Sep 2012 Alicia Essex resigned as Secretary
20th Sep 2012 Courtenay Abbott appointed as Secretary
15th Mar 2013 John Jenkins resigned as Director
30th Sep 2014 Hugh Fitzpatrick resigned as Director
30th Sep 2014 Steven Huddart appointed as Director
30th Sep 2014 Rebecca Shepherd appointed as Director
21st Nov 2014 Courtenay Abbott resigned as Secretary
21st Nov 2014 Paul Johnson resigned as Secretary
21st Nov 2014 Zahra Peermohamed appointed as Secretary
26th Oct 2015 Steven Huddart resigned as Director
26th Oct 2015 Gary Killeen resigned as Director
26th Oct 2015 Rebecca Shepherd resigned as Director
26th Oct 2015 Anthony Greenway appointed as Director
22nd Jun 2016 Zahra Peermohamed resigned as Secretary
30th Jun 2017 Ann French resigned as Secretary
10th Sep 2018 Norris Geldard appointed as Director
10th Sep 2018 Paul Girling appointed as Director
30th Sep 2018 Anthony Greenway resigned as Director
11th Jun 2019 Confirmation statement made up
23rd Jul 2019 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary

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