Leaseco. Limited

Active02576726 Private limited company
Incorporated
24 January 1991 (35 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Nigel Gordon Brain
Karin Patricia Butschok
Accounts type
Dormant
Region
North West
Address
Options House
Atkin Street
Worsley
M28 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
12 December 1993
Resigned Bell, Stephen Eric as Director
16 April 1992
Appointed Brain, Nigel Gordon as Director
21 January 1992
Resigned Halliwell, Richard Edward as Secretary
21 January 1992
Appointed Butschok, Karin Patricia as Secretary
21 January 1992
Resigned Halliwell, Richard Edward as Secretary
21 January 1992
Resigned Jones, Phillip as Director
21 January 1992
Resigned Halliwell, David as Director
21 January 1992
Resigned Halliwell, Richard Edward as Director
21 January 1992
Resigned Halliwell, Richard Edward as Director
21 January 1992
Resigned Halliwell, David as Director
21 January 1992
Resigned Jones, Phillip as Director
12 March 1991
Appointed Bell, Stephen Eric as Director
8 February 1991
Appointed Halliwell, Richard Edward as Secretary
8 February 1991
Appointed Jones, Phillip as Director
8 February 1991
Appointed Halliwell, Richard Edward as Director
8 February 1991
Appointed Halliwell, David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)

Financials

Balance sheet as at 31 December 2025 · dormant accounts

Net Assets
£777

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £777 £777 £777 £777 £777 £777 £777
Balance sheet detail
2025202420232022202120202019
Current Assets£777
Debtors£777£777£777£777£777£777£777
Net Current Assets£777£777£777£777
Net Assets£777
Shareholder Funds£777£777£777£777£777£777£777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with no updates18 December 2025
3 February 2025Confirmation statement with no updates24 January 2025
21 January 2025Total exemption full accounts31 December 2024
29 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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