Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Leaseguard Limited
- Incorporated
- 18 February 1999 (27 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Mairi Mackenzie Scott Macleod
- Controlled by
- Mairi Mackenzie Scott Macleod
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Profile WestSuite D - Second Floor950 Great West RoadBrentfordTW8 9ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Scott Macleod, Mairi Mackenzie
Secretary · Appointed 14 February 2002
British
Scott Macleod, Mairi Mackenzie
Director · Appointed 7 April 1999
British
Born September 1956 (70)
Officer history (11 former)
7 January 2014
Resigned Scott, Richard Mckenzie as Director
14 February 2002
14 February 2002
Appointed Scott, Richard Mckenzie as Director
14 February 2002
14 February 2002
Resigned Ward, Robert James as Director
14 February 2002
14 February 2002
Appointed Scott Macleod, Mairi Mackenzie as Secretary
1 June 2001
1 June 2001
15 October 1999
Resigned Almanza, Gavin Roy as Director
7 April 1999
Appointed Scott Macleod, Mairi Mackenzie as Director
9 March 1999
9 March 1999
9 March 1999
9 March 1999
Appointed Ward, Robert James as Director
9 March 1999
Appointed Almanza, Gavin Roy as Director
9 March 1999
9 March 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
18 February 1999
18 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mairi Mackenzie Scott Macleod
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1956 (70)
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £46,278
- Cash
- £152,108
- Employees
- 2
- Debt Ratio
- 72%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,377 | £206 | £594 | £2,424 | £4,882 | £7,153 |
| Current Assets | £162,497 | £133,395 | £116,610 | £112,185 | £115,768 | £103,578 |
| Debtors | £10,389 | £14,050 | £13,789 | £9,967 | £9,556 | £26,448 |
| Cash | £152,108 | £119,345 | £102,821 | £102,218 | £106,212 | £77,130 |
| Net Current Assets | £41,901 | £47,229 | £37,109 | £42,244 | £42,405 | £13,669 |
| Net Assets | £46,278 | £47,435 | £37,703 | £44,668 | £47,287 | £20,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 27 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 7 October 2025 | Director's details changed | |||
| 26 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 20 January 2025 | Unaudited abridged accounts | 30 April 2024 |
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