Leasex Limited
- Company number
- 10686279
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2017
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Jul 2023 | |
| HEWETT, Peter John | Director | 31 Mar 2022 | |
| BARBER, Michael Barry | Director | 1 Apr 2022 | 23 Jan 2026 |
| HOLDEN, Geoffrey Philip | Director | 31 Mar 2017 | 7 Jun 2022 |
| HOLDEN, Janet Clare | Director | 31 Mar 2017 | 31 Mar 2022 |
| WARNER, John Douglas | Director | 23 Mar 2017 | 31 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Hewett | Significant Influence Or Control | 31 Mar 2022 | |
| Mr Geoffrey Philip Holden | Ownership Of Shares 25 To 50 Percent | 31 Mar 2017 | 31 Mar 2022 |
| Mrs Janet Clare Holden | Ownership Of Shares 25 To 50 Percent | 31 Mar 2017 | 31 Mar 2022 |
| Mr John Douglas Warner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2017 | 31 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £13 | 5 |
| 30 Sep 2023 | - | £9,270 | 6 |
| 30 Apr 2022 | - | £51,650 | 6 |
| 30 Apr 2021 | £132,563 | - | 6 |
| 30 Apr 2020 | £157,162 | - | 5 |
| 30 Apr 2019 | £155,059 | - | 5 |
| 30 Apr 2018 | - | - | - |
Connections
Directors’ other companies
- HEWETT, Peter John - Director at PS & B - Lettings Limited
- HEWETT, Peter John - Director at G J Surveying & Management Limited
- HEWETT, Peter John - Director at Hampshire Property Management Ltd
- HEWETT, Peter John - Director at VSL Global Limited
- HEWETT, Peter John - Director at PS & B - Auctions Limited
- HEWETT, Peter John - Director at PS & B - Residential Sales Limited
- HEWETT, Peter John - Director at PS & B - Commercial Limited
- HEWETT, Peter John - Director at Victory Insurance Services Limited
- HEWETT, Peter John - Director at PS & B - Estate Management Limited
- HEWETT, Peter John - Director at Hive Client Services Limited
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