Lease Secured Limited. Head office in Bristol. Check Director.

Lease Secured Limited, Bristol

Lease Secured Limited is a private limited company. Once, it was named Autoease (Uk) Limited (changed on 2013-05-24). Situated at County Gates, Ashton Road, Bristol BS3 2JH, the above-mentioned 17 years old company was incorporated on 2006-06-29 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this business: Martin K. (appointed on 28 May 2014), Jonathan L. (appointed on 28 May 2014), Andrew H. (appointed on 29 June 2006). Moving on to the secretaries (1 in total), we can name: Charles C. (appointed on 01 January 2011).

About
Name: Lease Secured Limited
Number: 05861899
Incorporation date: 2006-06-29
End of financial year: 30 April


Address:	County Gates Ashton Road Bristol BS3 2JH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Andrew H.

1 June 2016

Nature of control:	25-50% shares

Jonathan L.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	922	866	38,158	73,397	178,651	129,791	237,405	291,208	227,626	225,418	377,721
Fixed Assets	-	-	-	-	1,053,063	1,846,217	1,906,092	1,906,561	1,899,715	1,892,869	1,890,577
Total Assets Less Current Liabilities	-4	-60	-28,132	30,065	443,976	1,173,911	1,305,259	1,434,996	1,572,425	1,720,228	1,910,796
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-4	-60	-28,132	30,065	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	766,164	769,184	-	-	-	-	-	-	-

The target date for Lease Secured Limited confirmation statement filing is 2024-08-12. The latest confirmation statement was submitted on 2023-07-29. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew H. that has 1/2 or less of shares. Jonathan L. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, January 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 1st, February 2018 \| accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 28th May 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 22nd Jan 2015. New Address: County Gates Ashton Road Bristol BS3 2JH. Previous address: 289 Coronation Road Southville Bristol BS3 1RT filed on: 22nd, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 28th May 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
AP01	On Wed, 18th Jun 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
AP01	On Thu, 29th May 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
AP01	On Wed, 19th Jun 2013 new director was appointed. filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 19th Jun 2013 new director was appointed. filed on: 19th, June 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 30th May 2013: 160.00 GBP filed on: 13th, June 2013 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 24th, May 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed autoease (uk) LIMITEDcertificate issued on 24/05/13 filed on: 24th, May 2013 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on Fri, 22nd Jul 2011 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
TM02	Fri, 22nd Jul 2011 - the day secretary's appointment was terminated filed on: 22nd, July 2011 \| officers	Free Download (1 page)
TM01	Fri, 22nd Jul 2011 - the day director's appointment was terminated filed on: 22nd, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 28th Jul 2010. Old Address: 89 Chorley Road, Swinton Manchester Lancashire M27 4AA filed on: 28th, July 2010 \| address	Free Download (1 page)
CH01	On Sat, 30th Jan 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 19th, May 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 20th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 20th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 28th Dec 2006 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 28th Dec 2006 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Autoease Vehicle Management Limited (0.00 mile)
The Bristol Society Of Model And Experimental Engineers (0.02 mile)
Bristol Technology Group Ltd. (0.03 mile)
Vass Audio Engineering Ltd (0.06 mile)


Daniel Woodman & Co. Limited (0.02 mile)
Riverside Garden Centre (bristol) Limited (0.03 mile)
French Toast Ltd (0.04 mile)
Bristol Kettlebell Club Limited (0.08 mile)

Find other company