Leaselogic Limited

Active02603070 Private limited company
Incorporated
19 April 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Nicolas Eugene Allano
Tomas Parizek
Accounts type
Total exemption full
Region
South East
Address
53 De Montfort Road
Lewes
BN7 1SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Allano, Nicolas Eugene
Director · Appointed 15 June 2015
French
Born June 1982 (44)
Parizek, Tomas
Director · Appointed 15 May 2015
Czech
Born May 1979 (47)
Secretary · Appointed 31 October 1997
English
Director · Appointed 31 October 1997
English
Born November 1961
Officer history (12 former)
15 June 2015
Appointed Allano, Nicolas Eugene as Director
15 June 2015
Resigned Yitzhak, Ilan as Director
3 June 2015
Resigned Parizkova, Elena as Director
3 June 2015
Appointed Parizek, Tomas as Director
3 June 2015
Resigned Parizek, Tomas as Director
15 May 2015
Appointed Parizek, Tomas as Director
18 August 2007
Appointed Yitzhak, Ilan as Director
9 August 2007
Resigned Cohen Setton, Alison as Director
26 February 2003
Appointed Cohen Setton, Alison as Director
26 February 2003
Resigned Cohen-Setton, Jonathan as Director
18 April 2001
Appointed Parizkova, Elena as Director
31 October 1997
Resigned Prendergast, Patrick Joseph as Director
31 October 1997
Appointed Karmeinsky, Stephen Edward as Director
31 October 1997
Appointed Karmeinsky, Stephen Edward as Secretary
31 October 1997
Resigned Prendergast, Patrick Joseph as Secretary
9 September 1994
Appointed Cohen-Setton, Jonathan as Director
9 September 1994
Resigned Johnson, John Norman as Director
1 April 1992
Appointed Prendergast, Patrick Joseph as Secretary
1 April 1992
Resigned Gottlieb, Madeleine Annette as Secretary
1 April 1992
Resigned Gottlieb, Madeleine Annette as Director
1 April 1992
Appointed Prendergast, Patrick Joseph as Director
1 November 1991
Appointed Gottlieb, Madeleine Annette as Secretary
1 November 1991
Appointed Gottlieb, Madeleine Annette as Director
2 May 1991
Appointed Johnson, John Norman as Director
2 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
19 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£3
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000£2,000£2,000£2,000£2,000
Current Assets£2,030£2,067£1,183£987£1,287
Debtors£2,027£2,064£1,180£984£1,284
Cash£3£3£3£3£3
Creditors (< 1 year)£4,027£4,064£3,438£3,180£2,984£3,284
Net Current Assets(£1,997)(£1,997)(£1,997)(£1,997)(£1,997)
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates14 April 2026
6 March 2026Total exemption full accounts30 April 2025
21 April 2025Confirmation statement with no updates14 April 2025
14 April 2025Registered office address changed
7 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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