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LEASCH INVESTMENTS LIMITED

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

Company details

BRICK KILN COTTAGE THE AVENUE, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PR

LEASCH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00692369
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.11
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.03.14

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 11000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, BRICK KILN COTTAGE, AVENUE ROAD, HERRIARD, HAMPSHIRE, RG25 2PR
Form type: AD01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR HELGA SCHWARZSCHILD
Form type: TM01
Date: 2010.02.23
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / KAY CATHERINE SHEILA HILARY LINNELL / 31/12/2009
Form type: CH03
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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APPOINTMENT TERMINATED DIRECTOR JAMES LESTER
Form type: 288b
Date: 2009.08.20
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED SECRETARY JAMES LESTER
Form type: 288b
Date: 2009.02.13
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SECRETARY APPOINTED KAY CATHERINE SHEILA HILARY LINNELL
Form type: 288a
Date: 2009.02.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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ADOPT ARTICLES 04/08/2008
Form type: RES01
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.10.13
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REGISTERED OFFICE CHANGED ON 27/08/04 FROM:, 22 SIDMOUTH ROAD, WILLESDEN GREEN, LONDON, NW2 5JF
Form type: 287
Date: 2004.08.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2004.08.24
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2004.06.03
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2004.06.02
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 2004.06.02
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 2004.03.09
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 2003.11.24
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 2003.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, 22 SIDMOUTH ROAD, LONDON, NW2 5JX
Form type: 287
Date: 2003.09.17
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 2003.09.12
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 2003.09.12
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/03 FROM:, 6-8 UNDERWOOD STREET, LONDON, N17 JQ
Form type: 287
Date: 2003.09.10
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 2003.07.09

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Company directors and board members:

KAY CATHERINE SHEILA HILARY LINNELL (current)
Secretary, 2008.12.31
BRICK KILN COTTAGE THE AVENUE HERRIARD , BASINGSTOKE
RG25 2PR, HAMPSHIRE
ENGLAND
VOLKER HEINZ (current)
Director, LAWYER, 2006.11.02
LIMASTRASSE 31 , BERLIN
14163
GERMANY
KAY CATHERINE SHEILA HILARY LINNELL (current)
Director, CHARTERED ACCOUNTANTS, 2006.12.31
BRICK KILN COTTAGE AVENUE ROAD HERRIARD , BASINGSTOKE
RG25 2PR, HAMPSHIRE
JAMES FRANK LESTER (resigned)
Secretary, SALES MANAGER, 1990.11.01 - 2008.12.31
47 CONINGSBY ROAD EALING , LONDON
W5 4HP
WATERLOW REGISTRARS LIMITED (resigned)
Secretary, 1996.05.23 - 1997.09.24
CLASSIC HOUSE 174-180 OLD STREET , LONDON
EC1V 9BP
JAMES FRANK LESTER (resigned)
Director, SALES MANAGER, 1990.11.01 - 2009.08.17
47 CONINGSBY ROAD EALING , LONDON
W5 4HP
HELGA HENRIETTE SCHWARZSCHILD (resigned)
Director, COMPANY DIRECTOR, 1961.07.24 - 2010.01.30
22 SIDMOUTH ROAD , LONDON
NW2 5JX
Date 2013.03.31
Fixed Assets £ 1,073,678
Tangible Fixed Assets £ 1,073,577
Tangible Fixed Assets Depreciation £ 3,551
Debtors £ 37,914
Shareholder Funds £ 801,009
Profit Loss Account Reserve £ 199,556
Revaluation Reserve £ 999,565
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 801,009
Total Assets Less Current Liabilities £ 979,806
Net Current Assets Liabilities £ 93,872
Creditors Due Within One Year £ 131,786
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,073,577
Investments Fixed Assets £ 100
Creditors Due After One Year £ 178,797

Companies near to LEASCH INVESTMENTS ltd.

Information about the Private Limited Company LEASCH INVESTMENTS 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: 2016.05.27. Reload the data