OpenCompanies

Leaseactive Limited

Company number
02681170
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 1992
Nature of business
Residents property management

Registered office

57 Ham Street
Richmond
TW10 7HR

Control

NameNature of controlNotifiedCeased
Mrs Flora Isobel Smeeton Ownership Of Shares 25 To 50 Percent 1 Sep 2025
Mr Christoph Von Mallinckrodt Ownership Of Shares 25 To 50 Percent 17 Dec 2020
Mrs Seetha Narayanan Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Ollie Vaughan Ownership Of Shares 25 To 50 Percent 10 Dec 2021 31 Aug 2025
Mr Paul Clover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Dec 2017 1 Aug 2021
Mrs Poonam Von Mallinckrodt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2018 16 Dec 2020
Mr Christoph Von Mallinckrodt Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Nov 2018

Accounts

Year ended Net assets Cash
5 Apr 2025 Dormant £6 -
5 Apr 2024 Dormant £6 -
5 Apr 2023 Dormant £6 -
5 Apr 2022 Dormant £6 -
5 Apr 2021 Dormant £6 -
5 Apr 2020 Dormant £6 -
5 Apr 2019 Dormant £6 -
5 Apr 2018 Dormant £6 -
5 Apr 2017 Dormant £6 -
5 Apr 2016 Dormant £6 -
5 Apr 2015 Dormant £6 -
5 Apr 2014 Dormant £6 -
5 Apr 2013 Dormant £6 -
5 Apr 2012 Dormant £6 -
5 Apr 2011 Dormant £6 -
5 Apr 2010 Dormant £6 -
5 Apr 2009 Dormant £6 £0
5 Apr 2008 Dormant £6 £6
5 Apr 2007 - -
5 Apr 2006 - -
5 Apr 2005 - -
5 Apr 2004 - -
5 Apr 2003 - -
5 Apr 2002 - -
5 Apr 2001 - -
5 Apr 2000 - -
5 Apr 1999 - -
5 Apr 1998 - -
5 Apr 1997 - -
5 Apr 1996 - -
5 Apr 1995 - -
5 Apr 1994 - -
5 Apr 1993 - -

Data