Lease United Kingdom Limited

Active03030595 Private limited company
Incorporated
8 March 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
John Edward O'Reilly
Owned by
Mary Patricia Lawson
Alastair John Lawson
Accounts type
Total exemption full
Region
South East
Address
Dawes Court House
Dawes Court High Street
Esher
KT10 9QU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

O'Reilly, John Edward
Secretary · Appointed 14 March 1996
British
O'Reilly, John Edward
Director · Appointed 14 March 1996
British
Born March 1957 (69)
Director · Appointed 31 October 1995
British
Born November 1947
Officer history (9 former)
30 April 2018
Resigned Gammon, Timothy Malcolm as Director
1 January 2016
Appointed Gammon, Timothy Malcolm as Director
31 December 2015
Resigned Gammon, Timothy Malcolm as Director
13 February 2013
Resigned Hewett, Anthony Roy as Director
1 March 2011
Resigned Dexter, Stephen David as Director
3 April 2008
Appointed Dexter, Stephen David as Director
14 March 1996
Appointed O'Reilly, John Edward as Secretary
14 March 1996
Appointed O'Reilly, John Edward as Director
14 March 1996
Resigned Gammon, Timothy Malcolm as Secretary
31 October 1995
Appointed Hewett, Anthony Roy as Director
31 October 1995
Appointed Lawson, Alastair John as Director
31 October 1995
Appointed Gammon, Timothy Malcolm as Director
31 October 1995
Appointed Gammon, Timothy Malcolm as Secretary
31 October 1995
Resigned Appleyard, Christopher John as Secretary
31 October 1995
Resigned Slorick, Michael Alexander as Director
16 March 1995
Appointed Appleyard, Christopher John as Secretary
16 March 1995
Appointed Slorick, Michael Alexander as Director
16 March 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
16 March 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
8 March 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
8 March 1995
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Mary Patricia Lawson
Individual · Notified 7 March 2025
Owns 25–50% of shares
British
Born March 1947 (79)
Individual · Notified 8 March 2017
Owns 25–50% of shares
British
Born November 1947

Financials

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

Net Assets
£24,786
Cash
£436
Employees
8
Debt Ratio
90%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £324,855 £203,460 £105,501 £25,991 £24,786
Balance sheet detail
202520242023202220212020
Fixed Assets£145,705£189,286£360,023£401,188£403,242
Current Assets£92,933£165,751£368,273£439,643£610,411
Debtors£92,497£134,771£226,749£270,606£342,205
Cash£436£30,980£141,524£169,037£268,206
Creditors (< 1 year)£177,036£223,882£291,793£321,129£354,638£398,902
Creditors (> 1 year)£36,816£105,164£213,505£301,666£282,733£289,896
Net Current Assets(£84,103)(£58,131)£47,144£85,005£211,509
Net Assets£24,786£25,991£105,501£203,460£324,855
Shareholder Funds£25,991£105,501£203,460£324,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates8 March 2026
30 January 2026Total exemption full accounts30 April 2025
25 June 2025Notification of a person with significant control
21 March 2025Confirmation statement with no updates8 March 2025
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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