Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lanesborough Leasing Limited
- Incorporated
- 19 August 1976 (50 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 1934 The YardExploration DriveLeicesterLE4 5JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2021
British
Born June 1994 (32)
Director · Appointed 26 March 2021
British
Born March 1991 (35)
Cooper, Vaughan
Secretary · Appointed 10 June 2010
British
Director · Appointed 14 July 2004
British
Born July 1962 (64)
Officer history (6 former)
26 March 2021
26 March 2021
26 March 2021
19 October 2011
1 March 2011
4 February 2011
14 December 2010
10 June 2010
Appointed Cooper, Vaughan as Secretary
14 July 2004
14 July 2004
27 June 2004
27 June 2004
28 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00647988
Former controllers (2)
20 December 2019
20 December 2019
Ceased A R Measom & Mrs J A Measom Trustees of D R Measom Trust — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1934 Ltd Owns 75–100% of shares
Chance Brilliant Ltd Owns 75–100% of shares
D.R. Measom Contractors Ltd Owns 75–100% of shares
Lanesborough Leasing Limited This company Owns 75–100% of shares
Compello Automotive Limited Owns 75–100% of shares
Measom (Dryline) Limited Owns 25–50% of shares
Interiorem Solutions Limited Owns 75–100% of shares
Measom Dryline (South West) Limited Owns 75–100% of shares
Measom Dryline (South) Limited Owns 75–100% of shares
Measom Drywall Limited Owns 75–100% of shares
Measom Design Limited Owns 75–100% of shares
Measom Fire Protection Limited Owns 75–100% of shares
Quality Social Housing Group Limited Owns 75–100% of shares
The Quality Social Housing Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £283,351
- Cash
- £70,241
- Profit
- (£163,577)
- Debt Ratio
- 91%
- Current Ratio
- 0.2x
- Return on Equity
- -58%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,609,994 | £2,430,230 | £1,932,991 | £1,772,676 |
| Current Assets | £679,535 | £851,751 | £549,365 | £480,622 |
| Debtors | £608,994 | £807,697 | £492,425 | £452,755 |
| Cash | £70,241 | £43,754 | £56,640 | £27,567 |
| Creditors (< 1 year) | £2,723,885 | £2,613,137 | £2,363,679 | £2,109,917 |
| Net Current Assets | (£2,044,350) | (£1,761,386) | (£1,814,314) | (£1,629,295) |
| Net Assets | £283,351 | £446,928 | £20,463 | £99,236 |
| Shareholder Funds | £283,351 | £446,928 | £20,463 | £99,236 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 25 September 2024 | Accounts for a small company | 31 December 2023 |
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