Leasex Limited

Proposed for strike-off10686279 Private limited company
Incorporated
23 March 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter John Hewett
Accounts type
Total exemption full
Region
South East
Address
338 London Road
Portsmouth
PO2 9JY

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 July 2023
Also at Blue Bombini Limited (proposed for strike-off), C.G. Spratt & Son Limited (proposed for strike-off), PS & B - Lettings Limited (proposed for strike-off) · more companies
Director · Appointed 31 March 2022
Also at Hampshire Property Management Ltd (proposed for strike-off), VSL Global Limited (proposed for strike-off), Blue Bombini Limited (proposed for strike-off) · more companies
English
Born November 1967
Officer history (4 former)
23 January 2026
Resigned Barber, Michael Barry as Director
10 July 2023
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
7 June 2022
Resigned Holden, Geoffrey Philip as Director
1 April 2022
Appointed Barber, Michael Barry as Director
31 March 2022
Appointed Hewett, Peter John as Director
31 March 2022
Resigned Holden, Janet Clare as Director
31 March 2017
Appointed Holden, Janet Clare as Director
31 March 2017
Appointed Holden, Geoffrey Philip as Director
31 March 2017
Resigned Warner, John Douglas as Director
23 March 2017
Appointed Warner, John Douglas as Director

Ownership 1 active

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

Individual · Notified 31 March 2022
Has significant influence or control
English
Born November 1967
Former controllers (3)
31 March 2022
Ceased Geoffrey Philip Holden — Owns 25–50% of shares
31 March 2022
Ceased Janet Clare Holden — Owns 25–50% of shares
31 March 2017
Ceased John Douglas Warner — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£13
Employees
5
Current Ratio
17.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £157,162 £132,563 £49,597 £62,754 £79,979
Balance sheet detail
20242023202220212020
Fixed Assets£26,939(£104)£748£1,600£3,382
Current Assets£56,307£68,025£64,160£280,568£264,040
Debtors£56,294£58,755£12,510
Cash£13£9,270£51,650
Creditors (< 1 year)£3,267£5,167£15,311£155,522£116,209
Net Current Assets£53,040£62,858£48,849£130,963£153,780
Net Assets£132,563£157,162
Shareholder Funds£79,979£62,754£49,597£132,563£157,162

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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