Lease Secured Limited
- Company number
- 05861899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Autoease (UK) Limited (until 24 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Jonathan | Director | 28 May 2014 | |
| KISSACK, Martin | Director | 28 May 2014 | |
| HURST, Andrew David Richard | Director | 29 Jun 2006 | |
| CLAPHAM, Charles Edward | Secretary | 1 Jan 2011 | 7 Oct 2026 |
| TOLLER, Dominic Andre Toulouse | Director | 31 May 2013 | 28 May 2014 |
| BARKER, Philip John Newton | Director | 30 May 2013 | 28 May 2014 |
| HURST, Andrew David Richard | Secretary | 29 Jun 2006 | 1 Jan 2011 |
| MAHER, John | Director | 29 Jun 2006 | 1 Jan 2011 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Jun 2006 | 29 Jun 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Jun 2006 | 29 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Lewis | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | |
| Mr Andrew David Richard Hurst | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | 3 |
| 30 Apr 2024 | - | - | 3 |
| 30 Apr 2023 | £1,701,796 | £270,300 | 3 |
| 30 Apr 2022 | £1,511,228 | £116,179 | 3 |
| 30 Apr 2021 | £1,413,425 | £171,014 | 3 |
| 30 Apr 2020 | £1,275,996 | £232,611 | 3 |
| 30 Apr 2019 | £1,158,259 | £189,165 | 3 |
| 30 Apr 2018 | £1,026,911 | £82,476 | 3 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | £48,817 | - |
| 30 Apr 2015 | - | £22,599 | - |
| 30 Apr 2014 | - | £766 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- HURST, Andrew David Richard - Director at White Fluffy Cloud Limited
- HURST, Andrew David Richard - Director at Global Vehicle Group Limited
- HURST, Andrew David Richard - Director at Interpres Topco Limited
- HURST, Andrew David Richard - Director at Autoease Vehicle Management Limited
- HURST, Andrew David Richard - Director at Glenhaven (Mortehoe) Residents Management Limited
- HURST, Andrew David Richard - Director at Nailsea Ash Ltd
- LEWIS, Jonathan - Director at Global Vehicle Group Limited
- LEWIS, Jonathan - Director at Interpres Topco Limited
- LEWIS, Jonathan - Director at Global Van Solutions Ltd
- LEWIS, Jonathan - Director at Autoease Vehicle Management Limited
Companies at the same address
- Autoease Vehicle Management Limited (03853249)
- BL Autosource LLP (OC302494)
- Concilium Limited (03693822)
- Fixit D.I.Y. Limited (01269512)
- Global Van Solutions Ltd (05939989)
- Global Vehicle Group Limited (13483413)
- Great Western Air Ambulance Charity (06386523)
- Interpres Topco Limited (13483363)
- Nailsea Ash Ltd (15156568)
- Neva Consultants Holdings Limited (10186130)