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LEASE GROUP LIMITED

Company number 09254802

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AP01	Appointment of Ms Zoe Lynn Pullen as a director on 12 December 2023	View PDF Appointment of Ms Zoe Lynn Pullen as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	TM01	Termination of appointment of Julie Elizabeth Phillips as a director on 20 March 2023	View PDF Termination of appointment of Julie Elizabeth Phillips as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CH01	Director's details changed for Mr James Justin Erik Phillips on 9 March 2022	View PDF Director's details changed for Mr James Justin Erik Phillips on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mr James Justin Erik Phillips as a person with significant control on 9 March 2022	View PDF Change of details for Mr James Justin Erik Phillips as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2021	PSC04	Change of details for Mr James Justin Erik Phillips as a person with significant control on 21 October 2020	View PDF Change of details for Mr James Justin Erik Phillips as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 3 pages (3 pages)
28 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2019	CH01	Director's details changed for Mr James Justin Erik Phillips on 17 April 2019	View PDF Director's details changed for Mr James Justin Erik Phillips on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC04	Change of details for Mr James Justin Erik Phillips as a person with significant control on 17 April 2019	View PDF Change of details for Mr James Justin Erik Phillips as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2018	PSC01	Notification of Simon Michael Fabb as a person with significant control on 15 February 2018	View PDF Notification of Simon Michael Fabb as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC07	Cessation of Julie Elizabeth Phillips as a person with significant control on 15 February 2018	View PDF Cessation of Julie Elizabeth Phillips as a person with significant control on 15 February 2018 - link opens in a new window - 1 page (1 page)

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