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LEALANS LIMITED

Learn more about LEALANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-5 HIGH STREET, LONDON COLNEY, HERTS, AL2 1RE

LEALANS LIMITED on the map

Company type: Private Limited Company
Company number: 00585708
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.18
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.03.19
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.03.19
WSTMINSTER BANK LTD
CHARGE - Outstanding on 1959.03.19
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.03.19
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1961.07.27
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1961.07.27
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1961.07.27
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1961.07.27
WESTMINSTER BANK
MORTGAGE - Outstanding on 1961.07.27
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.10.31
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.05.24
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.05.24
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1967.05.24
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.05.24
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.05.24
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1967.05.24
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1967.06.16
WESTMINSTER BANK LTD.
CHARGE OF WHOLE - Outstanding on 1967.10.18
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1967.10.18
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.08.29
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.08.29
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.08.29
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.08.29
WESTMINSTER BANK LTD.
CHARGE OF WHOLE - Outstanding on 1968.08.29
WESTMINSTER BANK LTD.
CHARGE OF WHOLE - Outstanding on 1969.01.03
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1969.06.19
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.07.08
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.07.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RICKETTS / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD RICKETTS / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN VERONICA RICKETTS / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.24
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19

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Company directors and board members:

MALCOLM EDWARD RICKETTS (current)
Secretary, 1991.10.20
MEADOW COTTAGE LORDMEAD LANE , AYOT ST LAWRENCE
AL6 9BW, HERTFORDSHIRE
GILLIAN VERONICA RICKETTS (current)
Director, 1991.10.20
MEADOW COTTAGE LORDMEAD LANE , AYOT ST LAWRENCE
AL6 9BW, HERTFORDSHIRE
MALCOLM EDWARD RICKETTS (current)
Director, 1991.10.20
MEADOW COTTAGE LORDMEAD LANE , AYOT ST LAWRENCE
AL6 9BW, HERTFORDSHIRE
MARTIN JAMES RICKETTS (current)
Director, PROPERTY MANAGEMENT, 2008.01.08
16 HIGH STREET , GREAT OFFLEY
SG5 3AA, HERTFORDSHIRE
VIOLET ROSALIA RICKETTS (resigned)
Director, 1991.10.20 - 1994.10.21
15 WESTWOOD COURT , ENFIELD
EN1 2HQ, MIDDLESEX
Date 2015.03.31

Companies near to LEALANS ltd.

Information about the Private Limited Company LEALANS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data