LEASE SECURED LIMITED - BRISTOL


Company Profile Company Filings

Overview

LEASE SECURED LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LEASE SECURED LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05861899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LEASE SECURED LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

COUNTY GATES
BRISTOL
BS3 2JH

This Company Originates in : United Kingdom
Previous trading names include:
AUTOEASE (UK) LIMITED (until 24/05/2013)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LEWIS Apr 1982 British Director 2014-05-28 CURRENT
MR MARTIN KISSACK May 1948 British Director 2014-05-28 CURRENT
MR ANDREW DAVID RICHARD HURST Dec 1968 British Director 2006-06-29 CURRENT
MR CHARLES EDWARD CLAPHAM Secretary 2011-01-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-06-29 UNTIL 2006-06-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-29 UNTIL 2006-06-29 RESIGNED
MR DOMINIC ANDRE TOULOUSE TOLLER Jun 1968 British Director 2013-05-31 UNTIL 2014-05-28 RESIGNED
MR JOHN MAHER Jun 1960 British Director 2006-06-29 UNTIL 2011-01-01 RESIGNED
MR PHILIP JOHN NEWTON BARKER Nov 1961 British Director 2013-05-30 UNTIL 2014-05-28 RESIGNED
MR ANDREW DAVID RICHARD HURST Dec 1968 British Secretary 2006-06-29 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Richard Hurst 2016-06-01 12/1968 Bristol   Ownership of shares 25 to 50 percent
Mr Jonathan Lewis 2016-06-01 4/1982 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MESSENGER MAY BAVERSTOCK BRISTOL Dissolved... DORMANT 74990 - Non-trading company
ONE TEMPLE QUAY LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
ENTERPRISE FINANCE EUROPE (UK) LIMITED LIVERPOOL Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GIDDY & GIDDY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
HAWK RESIDENTIAL LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
BRISTOL & WEST PERSONAL PENSIONS LIMITED BIRMINGHAM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
AUTOEASE VEHICLE MANAGEMENT LIMITED BRISTOL Active SMALL 45111 - Sale of new cars and light motor vehicles
TMTI LIMITED WARMINSTER ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
AUTOEASE VEHICLES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
BL AUTOSOURCE (SALES) LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
GREAT BRISTOL VEHICLE LEASING LTD BRISTOL ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
GLOBAL VAN SOLUTIONS LTD BRISTOL ENGLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
KISSAK CONSULTANCY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GADGETHELPLINE LIMITED WARMINSTER Active DORMANT 82200 - Activities of call centres
HULKSHAY CONSULTING LIMITED BRIDGWATER Dissolved... 69201 - Accounting and auditing activities
INTERPRES TOPCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTERPRES BIDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BL AUTOSOURCE LLP BRISTOL Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lease Secured Limited - Period Ending 2021-04-30 2022-02-01 30-04-2021 £171,014 Cash £1,413,425 equity
Lease Secured Limited - Period Ending 2020-04-30 2021-01-29 30-04-2020 £232,611 Cash £1,275,996 equity
Lease Secured Limited - Period Ending 2019-04-30 2020-02-01 30-04-2019 £189,165 Cash £1,158,259 equity
Lease Secured Limited - Period Ending 2018-04-30 2019-02-01 30-04-2018 £82,476 Cash £1,026,911 equity
Lease Secured Limited - Abbreviated accounts 16.1 2017-01-28 30-04-2016 £48,817 Cash £30,065 equity
Lease Secured Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £22,599 Cash £-28,132 equity
Lease Secured Limited - Limited company - abbreviated - 11.0.0 2015-01-30 30-04-2014 £766 Cash £-60 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIXIT D.I.Y. LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTOEASE VEHICLE MANAGEMENT LIMITED BRISTOL Active SMALL 45111 - Sale of new cars and light motor vehicles
GLOBAL VAN SOLUTIONS LTD BRISTOL ENGLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
GREAT WESTERN AIR AMBULANCE CHARITY BRISTOL ENGLAND Active SMALL 86900 - Other human health activities
INTERPRES TOPCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTERPRES BIDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BL AUTOSOURCE LLP BRISTOL Active FULL None Supplied