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LEASERISE LIMITED

Company number 03688401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2020 TM01 Termination of appointment of Berna Eren as a director on 18 May 2020
18 May 2020 AP01 Appointment of Franklin Richard Price as a director on 18 May 2020
15 May 2020 AD01 Registered office address changed from Units 3-5 Croxted Mews 286a/288 Croxted Road London SE24 9DA England to 1st Floor 4 Mill Street London W1S 2AX on 15 May 2020
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
05 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
30 Oct 2018 CH01 Director's details changed for Ms Berne Eren on 29 October 2018
30 Oct 2018 PSC04 Change of details for Ms Berne Eren as a person with significant control on 29 October 2018
12 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Feb 2017 TM01 Termination of appointment of Richard Jones as a director on 6 February 2017
04 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 CH01 Director's details changed for Mr Richard Jones on 18 May 2016
11 May 2016 CH01 Director's details changed for Mr Richard Jones on 18 April 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
22 Feb 2016 AP01 Appointment of Ms Berne Eren as a director on 27 December 2014
22 Feb 2016 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Units 3-5 Croxted Mews 286a/288 Croxted Road London SE24 9DA on 22 February 2016
14 Apr 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 14 April 2015
16 Mar 2015 CH01 Director's details changed for Mr Richard Jones on 11 February 2015
26 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014