Lanesborough Leasing Limited

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Lanesborough Leasing Limited

01273966•Private Limited With Share Capital

1934 The Yard, Exploration Drive, Leicester, LE45JD
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Incorporated

19/08/1976

Company Age

49 years

Directors

3

Employees

15

SIC Code

77110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lanesborough Leasing Limited (01273966) is a private limited with share capital incorporated on 19/08/1976 (49 years old) and registered in leicester, LE45JD. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 19/08/1976
LE45JD
15 employees

Financial Overview

Total Assets

£3.29M

Liabilities

£3.01M

Net Assets

£283.4K

Est. Turnover

£16.85M

AI Estimated
Unreported
Cash

£70.2K

Key Metrics

15

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
solaise grace elizabeth measom
director
F
frederick william measom
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1996
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1995
Legacy
Category:Annual Return
Date:06-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1994
Legacy
Category:Annual Return
Date:26-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1993
Legacy
Category:Annual Return
Date:03-03-1993
Resolution
Category:Resolution
Date:25-04-1992

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Cyprus Road, Leicester, Leicestershire, LE28QT
1934 The Yard, Exploration Drive, Leicester, Le4 5Jd, LE45JDRegistered

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Contact

contact@paullsvehiclerental.co.ukenquiries@paullsvehiclerental.co.ukinfo@paullsvehiclerental.co.uk
paullsvehiclerental.co.uk
1934 The Yard, Exploration Drive, Leicester, LE45JD