LEASEGUARD LIMITED

active Company number 03715122

Private Limited by Shares · Incorporated on 18th Feb 1999

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SIC code: 66220
Registered office: Brentford, TW8 9ES
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

LEASEGUARD LIMITED is a private limited by shares company based in Brentford. It was incorporated on 18th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

2 Directors View directors

93 Companies at address View all 889 Companies in postcode View postcode

SICs

View other companies in Brentford (TW) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mairi Scott Macleod	Director	7th Apr 1999		British	View profile
Mairi Scott Macleod	Secretary	14th Feb 2002	This company	British	—
Mairi Mackenzie Scott Macleod	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
A&H DYNAMIC LTD	17415977	24th Aug 2026	active
THE TUNZURI CLINIC LIMITED	17413540	21st Aug 2026	active
GLOWGRID ENERGY LTD	17252971	1st Jun 2026	active
LIONCREST LEGAL SERVICES LIMITED	17243348	26th May 2026	active
MARTINDALE ADVISORY LIMITED	16990805	27th Jan 2026	active

Showing the latest 5 of 92 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 1999
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Unaudited Abridged
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

18th Feb 1999 Company incorporated
18th Feb 1999 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
18th Feb 1999 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
23rd Feb 1999 WB COMPANY DIRECTORS LIMITED appointed as Corporate director
23rd Feb 1999 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
23rd Feb 1999 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
23rd Feb 1999 WB COMPANY SECRETARIES LIMITED appointed as Corporate secretary
9th Mar 1999 WB COMPANY DIRECTORS LIMITED resigned as Corporate director
9th Mar 1999 WB COMPANY SECRETARIES LIMITED resigned as Corporate secretary
9th Mar 1999 Gavin Almanza appointed as Director
9th Mar 1999 Robert Jefferson appointed as Director
9th Mar 1999 Brooks Mileson appointed as Director
9th Mar 1999 Robert Ward appointed as Director
9th Mar 1999 Philip Smith appointed as Secretary
7th Apr 1999 Mairi Scott Macleod appointed as Director
15th Oct 1999 Gavin Almanza resigned as Director
1st Jun 2001 Philip Smith resigned as Secretary
1st Jun 2001 Paul Grootendorst appointed as Secretary
14th Feb 2002 Robert Jefferson resigned as Director
14th Feb 2002 Brooks Mileson resigned as Director
14th Feb 2002 Robert Ward resigned as Director
14th Feb 2002 Richard Scott appointed as Director
14th Feb 2002 Mairi Scott Macleod appointed as Secretary
14th Feb 2002 Paul Grootendorst resigned as Secretary
7th Jan 2014 Richard Scott resigned as Director
6th Apr 2016 Mairi Mackenzie Scott Macleod appointed as PSC
16th Feb 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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