Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Leas Nominees Limited
- Incorporated
- 12 October 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Christopher John Cook
- Owned by
- Christopher John CookLaura Elaine Corob
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 62 Grosvenor StreetLondonW1K 3JF
Officers 3 active
Officer details are public data from the Companies House register.
Bentley, Simon Neil
Secretary · Appointed 31 January 2019
Cook, Christopher John, Mr.
Director · Appointed 12 October 2007
British
Born February 1946 (80)
Director · Appointed 12 October 2007
British
Born May 1953 (73)
Officer history (3 former)
31 January 2019
Appointed Bentley, Simon Neil as Secretary
31 January 2019
12 October 2007
Appointed Cook, Christopher John, Mr. as Director
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher John Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born February 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
United Kingdom
Born May 1953 (73)
Holdings 1
Companies where Leas Nominees Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Micro company accounts | 31 October 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 6 March 2025 | Micro company accounts | 31 October 2024 | ||
| 23 October 2024 | Confirmation statement with no updates | 12 October 2024 | ||
| 5 March 2024 | Micro company accounts | 31 October 2023 |
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