Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Lease Secured Limited
- Incorporated
- 29 June 2006 (20 years)
- Previously known as
- Autoease (UK) Limited (until 24 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Martin Kissack
- Owned by
- Andrew David Richard HurstJonathan Lewis
- Accounts type
- Total exemption full
- Region
- South West
- Address
- County GatesAshton RoadBristolBS3 2JH
Officers 3 active
Officer details are public data from the Companies House register.
Kissack, Martin
Director · Appointed 28 May 2014
British
Born May 1948 (78)
Director · Appointed 28 May 2014
British
Born April 1982 (44)
Director · Appointed 29 June 2006
Also at White Fluffy Cloud Limited (proposed for strike-off), Global Vehicle Group Limited, Interpres Topco Limited · more companies
British
Born December 1968 (57)
Officer history (7 former)
7 October 2026
Resigned Clapham, Charles Edward as Secretary
28 May 2014
Resigned Toller, Dominic Andre Toulouse as Director
28 May 2014
28 May 2014
Appointed Kissack, Martin as Director
28 May 2014
31 May 2013
Appointed Toller, Dominic Andre Toulouse as Director
30 May 2013
1 January 2011
Resigned Maher, John as Director
1 January 2011
Appointed Clapham, Charles Edward as Secretary
1 January 2011
29 June 2006
29 June 2006
29 June 2006
29 June 2006
29 June 2006
29 June 2006
Appointed Maher, John as Director
29 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1968 (57)
British
Born April 1982 (44)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,890,577 | £1,892,869 | £1,899,715 | £1,906,561 | ||
| Current Assets | £377,721 | £225,419 | £227,626 | £291,208 | ||
| Debtors | £107,421 | £109,240 | £56,612 | £58,597 | ||
| Cash | £270,300 | £116,179 | £171,014 | £232,611 | ||
| Creditors (< 1 year) | £357,502 | £398,060 | £554,916 | £762,773 | ||
| Net Current Assets | £20,219 | (£172,641) | (£327,290) | (£471,565) | ||
| Net Assets | £1,701,796 | £1,511,228 | £1,413,425 | £1,275,996 | ||
| Shareholder Funds | £1,511,228 | £1,413,425 | £1,275,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 4 November 2025 | Compulsory strike-off action has been discontinued | |||
| 3 November 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 14 October 2025 | First Gazette notice for compulsory strike-off | |||
| 30 April 2025 | Total exemption full accounts | 30 April 2024 |
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