Lealans Limited

Active00585708 Private limited company
Incorporated
18 June 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
16 High Street
Offley
Hitchin
SG5 3AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
58
Outstanding
45
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 January 2008
Appointed Ricketts, Martin James as Director
21 October 1994
Resigned Ricketts, Violet Rosalia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2020
Owns 75–100% of shares
Limited Company
Reg. no. 00530747
Former controllers (4)
26 May 2020
Ceased Martin Ricketts — Owns 25–50% of shares
26 May 2020
Ceased Vanessa Louise Snowdon — Owns 25–50% of shares
26 May 2020
Ceased Gillian Veronica Ricketts — Owns 25–50% of shares
26 May 2020
Ceased Malcolm Edward Ricketts — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Almar Two Ltd Owns 25–50% of shares
Almar Properties (Southgate) Limited Owns 75–100% of shares
Lealans Limited This company Owns 75–100% of shares
Maressa Properties Limited Owns 75–100% of shares

Financials

Net Assets
£141,412
Cash
£1,734

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,676,158 £5,836,353 £135,861 £141,552 £141,412
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,585,123£5,590,278
Current Assets£141,412£141,735£330,797£1,023,655£921,850
Cash£1,734£4,873£68,576
Creditors (< 1 year)£0£183£194,936£138,925£263,970
Creditors (> 1 year)£0£45,000£0
Net Current Assets£141,412£141,552£135,861£884,730£657,880
Net Assets£141,412£141,552£135,861£5,836,353£5,676,158
Shareholder Funds£141,412£141,552£135,861£5,836,353£5,676,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Confirmation statement with no updates15 October 2025
23 September 2025Total exemption full accounts31 March 2025
12 December 2024Total exemption full accounts31 March 2024
15 October 2024Confirmation statement with no updates15 October 2024
12 April 2024Satisfaction of a charge in full
Show all recent filings

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