Limitlease Limited

Active04677304 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Activities of head offices (70100)
Controlled by
Steven Craig Goldstone
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 August 2004
Appointed Magar, Leon as Director
19 August 2004
Resigned Davis, Robert Alan as Director
25 February 2003
Appointed Goldstone, Steven Craig as Secretary
25 February 2003
Appointed Goldstone, Steven Craig as Director
25 February 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 February 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 February 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 February 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 February 2003
Appointed Davis, Robert Alan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)

Financials

Cash
£100
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,734 £12,836 £12,904 £12,964 £13,024 £13,084
Balance sheet detail
202420232022202120202019
Fixed Assets£870,499£870,499£870,499
Current Assets£200,100£200,100£200,100£200,100£200,100£200,100
Debtors£200,000£200,000£200,000£200,000£200,000£200,000
Cash£100£100£100£100£100£100
Creditors (< 1 year)£1,057,515£1,057,575£1,057,635£1,057,695£1,057,763£1,057,865
Net Current Assets(£857,415)(£857,475)(£857,535)(£857,595)(£857,663)(£857,765)
Shareholder Funds£13,084£13,024£12,964£12,904£12,836£12,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 October 2025
2 March 2026Confirmation statement with no updates24 February 2026
30 July 2025Total exemption full accounts30 October 2024
24 February 2025Confirmation statement with no updates24 February 2025
30 October 2024Total exemption full accounts30 October 2023
Show all recent filings

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