Leasemain Property Management Limited

Active02911168 Private limited company
Incorporated
22 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Maria Laura Santamaria
Bongkot Rubin
Leon David Rubin
Accounts type
Total exemption full
Region
South East
Address
Drayton House
Drayton Lane
Chichester
PO20 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Santamaria, Laura
Secretary · Appointed 8 May 2016
Santamaria, Maria Laura
Director · Appointed 30 October 2012
Italian
Born October 1968 (58)
Rubin, Bongkot
Director · Appointed 1 June 2010
British
Born December 1971 (54)
Rubin, Leon David, Professor
Director · Appointed 11 February 1997
British
Born April 1954 (72)
Officer history (18 former)
12 December 2024
Resigned Pasquini, Jenny Marion as Director
28 April 2022
Resigned Li, Kim as Director
25 May 2016
Resigned Lappas, Alex as Director
8 May 2016
Appointed Santamaria, Laura as Secretary
8 May 2016
Resigned Li, Kim as Secretary
30 October 2012
Resigned Santamaria, Damian Alejandro as Secretary
30 October 2012
Resigned Santamaria, Alejandro Damian as Director
30 October 2012
Appointed Santamaria, Maria Laura as Director
1 June 2010
Appointed Rubin, Bongkot as Director
1 June 2010
Appointed Lappas, Alex as Director
1 June 2010
Appointed Pasquini, Jenny Marion as Director
25 January 2010
Resigned Delaney, Adam Patrick as Secretary
9 April 2009
Appointed Delaney, Adam Patrick as Secretary
9 February 2009
Appointed Santamaria, Alejandro Damian as Director
12 June 2008
Resigned Lappas, Alex as Director
13 May 2006
Appointed Santamaria, Damian Alejandro as Secretary
13 May 2006
Appointed Lappas, Alex as Director
7 June 2005
Resigned Keep, Charles as Director
30 April 2002
Appointed Keep, Charles as Director
1 January 2002
Appointed Li, Kim as Secretary
29 September 2001
Resigned Shaw, Michael Robert as Director
29 September 2001
Resigned Shaw, Michael Robert as Secretary
4 July 2001
Appointed Li, Kim as Director
3 July 2001
Resigned Collins, Timothy as Director
11 February 1997
Resigned Crossingham, Mark as Secretary
11 February 1997
Appointed Rubin, Leon David, Professor as Director
11 February 1997
Resigned Crossingham, Mark as Director
26 July 1996
Appointed Shaw, Michael Robert as Secretary
26 July 1996
Appointed Collins, Timothy as Director
28 November 1995
Appointed Crossingham, Mark as Director
20 February 1995
Resigned Innes, Robert Mark as Director
18 July 1994
Appointed Innes, Robert Mark as Director
18 July 1994
Appointed Shaw, Michael Robert as Director
18 July 1994
Appointed Crossingham, Mark as Secretary
18 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
18 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
22 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director
22 March 1994
Appointed Swift Incorporations 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.
Former controllers (5)
6 April 2016
Ceased Kim Li — Has significant influence or control
6 April 2016
Ceased Jennifer Marrion Pasquini — Has significant influence or control
6 April 2016
Ceased Bongkot Rubin — Has significant influence or control
6 April 2016
Ceased Leon David Rubin — Has significant influence or control
6 April 2016
Ceased Maria Laura Santamaria — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,329

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £21 £8,851 £7,844 £8,136 £7,710 £7,808
Balance sheet detail
202520242023202220212020
Fixed Assets£4,479£4,479£4,479£4,479£4,479£4,479
Current Assets£4,372
Debtors£0£90
Cash£3,329£3,231£3,657£3,365£4,372
Creditors (< 1 year)£0£4,548
Net Current Assets£3,329£3,231£3,657£3,365£4,372(£4,458)
Shareholder Funds£7,808£7,710£8,136£7,844£8,851£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates22 March 2026
11 February 2026Director's details changed
10 February 2026Director's details changed
10 February 2026Director's details changed
15 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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