Leasemanco Limited

Active05285302 Private limited company
Incorporated
12 November 2004 (21 years)
Previously known as
Debut Management Company Limited (until 28 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
Also at Satchels Court Management Company Limited, The Meadows (Swindon) Management Company Limited, Central Square (Leicester) Management Company Limited · more companies
British
Born September 1981 (45)
Director · Appointed 8 April 2024
Also at Satchels Court Management Company Limited, The Meadows (Swindon) Management Company Limited, Central Square (Leicester) Management Company Limited · more companies
British
Born July 1959 (67)
Corporate Secretary · Appointed 7 April 2020
Also at Gospel Oak Management Company Limited, Frances Court Management (Herne Bay) Limited, Tabernacle Chapel (Bangor) Management Company Limited · more companies
Director · Appointed 27 December 2019
Also at Associated Employers Limited, Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited · more companies
British
Born August 1971 (55)
Corporate Secretary · Appointed 2 May 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (16 former)
8 April 2024
Appointed Noble, Paul Frederick as Director
8 April 2024
Appointed Hillary, Leslie Tyrone James as Director
29 February 2024
Resigned Edwards, Jonathan Martin as Secretary
29 February 2024
Resigned Edwards, Jonathan Martin as Director
7 April 2020
Appointed Lsh Residential Cosec Limited as Corporate Secretary
27 December 2019
Resigned Williams, Gareth Rhys as Director
27 December 2019
Resigned Clarke, Adrienne Elizabeth Lea as Director
27 December 2019
Appointed Honisett, Jason Scott as Director
31 March 2017
Appointed Williams, Gareth Rhys as Director
31 March 2017
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 March 2017
Resigned Irby, Julian Matthew as Director
23 October 2013
Resigned Irby, Julian Matthew as Secretary
2 May 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 July 2012
Appointed Edwards, Jonathan Martin as Director
31 July 2012
Resigned Spenceley, Keith Alan as Director
2 April 2012
Appointed Edwards, Jonathan Martin as Secretary
31 May 2011
Appointed Spenceley, Keith Alan as Director
31 May 2011
Resigned Faulkner, Nicholas Alexander as Director
24 September 2010
Resigned March, Christopher John as Director
27 May 2010
Appointed Faulkner, Nicholas Alexander as Director
4 July 2008
Resigned Cope, Graham Anthony as Secretary
4 July 2008
Appointed March, Christopher John as Director
4 July 2008
Appointed Irby, Julian Matthew as Director
4 July 2008
Resigned Smith, Nigel Cyril John as Director
4 July 2008
Resigned Cope, Graham Anthony as Director
4 July 2008
Appointed Irby, Julian Matthew as Secretary
4 July 2008
Resigned Arnold, David Llewelyn as Director
30 June 2007
Resigned Harvey, Barry Kendrick as Director
9 December 2005
Appointed Harvey, Barry Kendrick as Director
12 November 2004
Appointed Tester, William Andrew Joseph as Nominee Director
12 November 2004
Appointed Cope, Graham Anthony as Secretary
12 November 2004
Appointed Arnold, David Llewelyn as Director
12 November 2004
Resigned Tester, William Andrew Joseph as Nominee Director
12 November 2004
Appointed Cope, Graham Anthony as Director
12 November 2004
Resigned Thomas, Howard as Nominee Secretary
12 November 2004
Appointed Smith, Nigel Cyril John as Director
12 November 2004
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2222001
Former controllers (1)
27 December 2019
Ceased Countrywide Estate Agents — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 October 2026
18 April 2026Accounts for a dormant company31 December 2025
23 October 2025Register(s) moved to registered inspection location
22 October 2025Confirmation statement with updates19 October 2025
21 October 2025Register inspection address has been changed
Show all recent filings

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