Leasotel Limited

Company Name	Leasotel Limited
Company Status	Dissolved
Company Number	05443296
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 12 months ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brian Thomas Randall
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 27 February 2024)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	27 Byrom Street Castlefield Manchester M3 4PF

Director Name	Mr Brian Thomas Randall
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sunrise Chawston Lane, Chawston Bedford Bedfordshire MK44 3BH

Secretary Name	Mrs Christina Randall
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Chawston Lane Chawston Bedford MK44 3BH

Director Name	Mathew Brian Rees
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 March 2006)
Role	Engineer
Correspondence Address	House 3 The Walled Garden Balmuir Estate Dundee Perthshire DD3 0PA Scotland

Director Name	Mathew Brian Randall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(9 months after company formation)
Appointment Duration	1 week (resigned 10 February 2006)
Role	Project Manager
Correspondence Address	House 3 Balmuir Estate Dundee Perthshire DD3 0PA Scotland

Director Name	Mr Bolaji Andrew Ranson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(9 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 15 March 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	161 Basin Approach Canary Wharf London E14 7JN

Director Name	Mr Paul Whiteley Ross
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House Acorn Drive, Gayton Kings Lynn Norfolk PE32 1XG

Director Name	Mr Mathew Brian Rees
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2012)
Role	Poject Manager
Country of Residence	England
Correspondence Address	Sunrise Chawston Lane Chawston Bedford Bedfordshire MK44 3BH

Director Name	Mrs Christina Randall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Sunrise House Chawston Lane Chawston Bedford MK44 3BH

Director Name	Mr Mathew Brian Rees
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2012(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 December 2013)
Role	Project Director
Country of Residence	England
Correspondence Address	Beech House Acorn Drive Gayton Kings Lynn Norfolk PE32 1XG

Director Name	Mr Brian Thomas Randall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(8 years, 6 months after company formation)
Appointment Duration	1 month (resigned 09 December 2013)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Sunrise Chawston Lane Chawston Bedford MK44 3BH

Director Name	Mr Mathew Brian Rees
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(12 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 October 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	43a Woodbridge Hill Woodbridge Hill Guildford GU2 9AD

Director Name	Mrs Christina Randall Randall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(13 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Chawston Lane Chawston Bedford MK44 3BH

Location

Registered Address	27 Byrom Street Castlefield Manchester M3 4PF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

700 at £1	Christina Randall 70.00% Ordinary
300 at £1	Imric LTD 30.00% Ordinary

Financials

Year	2014
Net Worth	£233,977
Current Liabilities	£31,103

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

24 August 2020	Delivered on: 3 September 2020 Persons entitled: Social Money Limited Classification: A registered charge Outstanding
6 December 2019	Delivered on: 9 December 2019 Persons entitled: Cpf One Limited Classification: A registered charge Particulars: The undertaking and all property assets of the company of whatsoever nature both present and future including its uncalled capital for the time being. Outstanding
21 August 2019	Delivered on: 26 August 2019 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: First legal charge over the freehold property known as 19 eleanor street, grimsby, DN32 9DT and registered at land registry under title number HS257047. Outstanding
21 June 2019	Delivered on: 24 June 2019 Persons entitled: Mtf Ne Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the property known as 39 berwick way, sandy, SG19 1TR and land on the west side of 39 berwick way, sandy, SG19 1TR. Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: Notting Hill Finance Limited Classification: A registered charge Particulars: 19 eleanor street grimsby. Outstanding
7 September 2018	Delivered on: 17 September 2018 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: 27,31, 37, 43 and 62 linden walk beck row IP28 8SU. Outstanding
7 September 2018	Delivered on: 17 September 2018 Persons entitled: Funding 365 Capital Limited Classification: A registered charge Particulars: 27, 31, 37, 43 and 62 linden walk beck ow IP28 8SU. Outstanding
26 July 2007	Delivered on: 2 August 2007 Persons entitled: Derbyshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 27 29 31 33 35 37 39 41 43 45 47 49 51 53 56 58 60 62 64 & 66 linden walk beck row mildenhall the goodwill the benefit of the rental income. Outstanding
29 April 2021	Delivered on: 29 April 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
13 March 2006	Delivered on: 23 March 2006 Satisfied on: 31 July 2007 Persons entitled: Mortgage Agency Services Number One Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Plots 1-20 de havilland court beck row M. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 February 2024	Final Gazette dissolved following liquidation (1 page)
27 November 2023	Notice of move from Administration to Dissolution (17 pages)
19 October 2023	Registered office address changed from Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 (2 pages)
28 December 2022	Administrator's progress report (17 pages)
8 November 2022	Notice of extension of period of Administration (3 pages)
20 June 2022	Administrator's progress report (15 pages)
7 February 2022	Notice of deemed approval of proposals (3 pages)
20 January 2022	Statement of administrator's proposal (30 pages)
10 January 2022	Statement of affairs with form AM02SOA (8 pages)
2 December 2021	Registered office address changed from Sunrise Cathedral View Park Witchford Ely Cambridgeshire CB6 2JL United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on 2 December 2021 (2 pages)
1 December 2021	Appointment of an administrator (3 pages)
16 October 2021	Confirmation statement made on 16 October 2021 with updates (3 pages)
29 April 2021	Registration of charge 054432960010, created on 29 April 2021 (9 pages)
16 February 2021	Amended total exemption full accounts made up to 31 March 2020 (7 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 September 2020	Registration of charge 054432960009, created on 24 August 2020 (59 pages)
1 September 2020	Satisfaction of charge 054432960008 in full (1 page)
12 March 2020	Micro company accounts made up to 31 March 2019 (4 pages)
12 February 2020	Registered office address changed from The Bungalow the Bungalow, Cathedral View Park Manor Road, Witchford Ely Cambridgeshire CB6 2JL United Kingdom to Sunrise the Bungalow, Cathedral View Park Manor Road, Witchford Ely Cambridgeshire CB6 2JL on 12 February 2020 (1 page)
12 February 2020	Registered office address changed from Sunrise the Bungalow, Cathedral View Park Manor Road, Witchford Ely Cambridgeshire CB6 2JL United Kingdom to Sunrise Cathedral View Park Witchford Ely Cambridgeshire CB6 2JL on 12 February 2020 (1 page)
11 December 2019	Satisfaction of charge 054432960006 in full (1 page)
10 December 2019	Satisfaction of charge 054432960007 in full (1 page)
9 December 2019	Registration of charge 054432960008, created on 6 December 2019 (30 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
19 September 2019	Registered office address changed from 20 Manor Road the Bungalow 20 Manor Road Ely Cambridgeshire CB6 2JA United Kingdom to The Bungalow the Bungalow, Cathedral View Park Manor Road, Witchford Ely Cambridgeshire CB6 2JL on 19 September 2019 (1 page)
26 August 2019	Registration of charge 054432960007, created on 21 August 2019 (30 pages)
26 August 2019	Satisfaction of charge 054432960005 in full (1 page)
26 June 2019	Previous accounting period extended from 30 November 2018 to 30 March 2019 (1 page)
25 June 2019	Registered office address changed from Sunrise House Chawston Lane Chawston Bedford MK44 3BH England to 20 Manor Road the Bungalow 20 Manor Road Ely Cambridgeshire CB6 2JA on 25 June 2019 (1 page)
24 June 2019	Registration of charge 054432960006, created on 21 June 2019 (29 pages)
20 June 2019	Satisfaction of charge 054432960004 in full (1 page)
20 June 2019	Satisfaction of charge 054432960003 in full (1 page)
2 May 2019	Termination of appointment of Christina Randall Randall as a director on 30 April 2019 (1 page)
19 April 2019	Appointment of Mrs Christina Randall Randall as a director on 6 April 2019 (2 pages)
3 April 2019	Registration of charge 054432960005, created on 29 March 2019 (10 pages)
21 January 2019	Satisfaction of charge 2 in full (1 page)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
17 September 2018	Registration of charge 054432960003, created on 7 September 2018 (48 pages)
17 September 2018	Registration of charge 054432960004, created on 7 September 2018 (12 pages)
27 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 April 2018	Notification of Brian Thomas Randall as a person with significant control on 5 November 2017 (2 pages)
24 October 2017	Cessation of Christina Randall as a person with significant control on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Christina Randall as a director on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Christina Randall as a secretary on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Christina Randall as a director on 23 October 2017 (1 page)
24 October 2017	Cessation of Christina Randall as a person with significant control on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Mathew Brian Rees as a director on 23 October 2017 (1 page)
24 October 2017	Termination of appointment of Christina Randall as a secretary on 23 October 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Termination of appointment of Mathew Brian Rees as a director on 23 October 2017 (1 page)
24 August 2017	Appointment of Mr Mathew Brian Rees as a director on 14 August 2017 (2 pages)
24 August 2017	Appointment of Mr Mathew Brian Rees as a director on 14 August 2017 (2 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
11 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
11 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 July 2016	Micro company accounts made up to 30 November 2015 (1 page)
18 July 2016	Micro company accounts made up to 30 November 2015 (1 page)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
24 March 2016	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to Sunrise House Chawston Lane Chawston Bedford MK44 3BH on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to Sunrise House Chawston Lane Chawston Bedford MK44 3BH on 24 March 2016 (1 page)
8 December 2015	Appointment of Mr Brian Thomas Randall as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Mr Brian Thomas Randall as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Mr Brian Thomas Randall as a director on 8 December 2015 (2 pages)
4 July 2015	Micro company accounts made up to 30 November 2014 (1 page)
4 July 2015	Micro company accounts made up to 30 November 2014 (1 page)
4 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (3 pages)
4 May 2015	Termination of appointment of Mathew Brian Rees as a director on 1 May 2015 (1 page)
4 May 2015	Termination of appointment of Mathew Brian Rees as a director on 1 May 2015 (1 page)
4 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (3 pages)
4 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (3 pages)
4 May 2015	Termination of appointment of Mathew Brian Rees as a director on 1 May 2015 (1 page)
16 March 2015	Secretary's details changed for Mrs Christina Randall on 16 March 2015 (1 page)
16 March 2015	Secretary's details changed for Mrs Christina Randall on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Sunrise House Chawston Lane Chawston Bedford MK44 3BH England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Sunrise House Chawston Lane Chawston Bedford MK44 3BH England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 16 March 2015 (1 page)
13 August 2014	Registered office address changed from Beech House Acorn Drive Gayton Kings Lynn Norfolk PE32 1XG to Sunrise House Chawston Lane Chawston Bedford MK44 3BH on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Beech House Acorn Drive Gayton Kings Lynn Norfolk PE32 1XG to Sunrise House Chawston Lane Chawston Bedford MK44 3BH on 13 August 2014 (1 page)
10 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 July 2014	Termination of appointment of Brian Thomas Randall as a director on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Brian Thomas Randall as a director on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Brian Thomas Randall as a director on 1 July 2014 (1 page)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (5 pages)
7 February 2014	Appointment of Mr Brian Randall as a director (2 pages)
7 February 2014	Appointment of Mr Brian Randall as a director (2 pages)
6 February 2014	Appointment of Mr Mathew Brian Rees as a director (2 pages)
6 February 2014	Appointment of Mr Mathew Brian Rees as a director (2 pages)
13 December 2013	Termination of appointment of Mathew Rees as a director (1 page)
13 December 2013	Termination of appointment of Mathew Rees as a director (1 page)
10 December 2013	Termination of appointment of Brian Randall as a director (1 page)
10 December 2013	Termination of appointment of Brian Randall as a director (1 page)
8 December 2013	Appointment of Mr Brian Thomas Randall as a director (2 pages)
8 December 2013	Appointment of Mr Brian Thomas Randall as a director (2 pages)
3 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
4 April 2013	Registered office address changed from Sunrise Chawston Lane Chawston Bedford Bedfordshire MK44 3BH United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Sunrise Chawston Lane Chawston Bedford Bedfordshire MK44 3BH United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Sunrise Chawston Lane Chawston Bedford Bedfordshire MK44 3BH United Kingdom on 4 April 2013 (1 page)
6 December 2012	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
6 December 2012	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
12 November 2012	Appointment of Mr Mathew Brian Rees as a director (2 pages)
12 November 2012	Appointment of Mr Mathew Brian Rees as a director (2 pages)
6 November 2012	Registered office address changed from Beech House Acorn Drive Gayton King's Lynn Norfolk PE32 1XG United Kingdom on 6 November 2012 (1 page)
6 November 2012	Termination of appointment of Mathew Rees as a director (1 page)
6 November 2012	Registered office address changed from Beech House Acorn Drive Gayton King's Lynn Norfolk PE32 1XG United Kingdom on 6 November 2012 (1 page)
6 November 2012	Termination of appointment of Mathew Rees as a director (1 page)
6 November 2012	Registered office address changed from Beech House Acorn Drive Gayton King's Lynn Norfolk PE32 1XG United Kingdom on 6 November 2012 (1 page)
5 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
5 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
5 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
19 February 2012	Termination of appointment of Paul Ross as a director (1 page)
19 February 2012	Termination of appointment of Paul Ross as a director (1 page)
3 November 2011	Appointment of Mrs Christina Randall as a director (2 pages)
3 November 2011	Appointment of Mrs Christina Randall as a director (2 pages)
23 June 2011	Termination of appointment of Brian Randall as a director (1 page)
23 June 2011	Termination of appointment of Brian Randall as a director (1 page)
1 June 2011	Appointment of Mr Mathew Brian Rees as a director (2 pages)
1 June 2011	Appointment of Mr Mathew Brian Rees as a director (2 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Brian Randall on 4 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Brian Randall on 4 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Paul Whiteley Ross on 4 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Brian Randall on 4 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Paul Whiteley Ross on 4 May 2010 (2 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Paul Whiteley Ross on 4 May 2010 (2 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
23 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
27 May 2009	Return made up to 04/05/09; full list of members (3 pages)
27 May 2009	Return made up to 04/05/09; full list of members (3 pages)
31 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
31 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
17 June 2008	Return made up to 04/05/08; full list of members (3 pages)
17 June 2008	Return made up to 04/05/08; full list of members (3 pages)
4 June 2008	Director appointed mr brian thomas randall (1 page)
4 June 2008	Director appointed mr brian thomas randall (1 page)
29 May 2008	Return made up to 04/05/07; full list of members (3 pages)
29 May 2008	Return made up to 04/05/07; full list of members (3 pages)
28 May 2008	Location of register of members (1 page)
28 May 2008	Registered office changed on 28/05/2008 from sunrise house, chawston lane chawston beds bedfordshire MK44 3BH (1 page)
28 May 2008	Appointment terminated director brian randall (1 page)
28 May 2008	Appointment terminated director brian randall (1 page)
28 May 2008	Registered office changed on 28/05/2008 from sunrise house, chawston lane chawston beds bedfordshire MK44 3BH (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Location of register of members (1 page)
3 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
21 July 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
17 April 2007	Return made up to 01/03/07; full list of members (2 pages)
17 April 2007	Return made up to 01/03/07; full list of members (2 pages)
17 August 2006	Return made up to 04/05/06; full list of members; amend (7 pages)
17 August 2006	Return made up to 04/05/06; full list of members; amend (7 pages)
12 May 2006	Return made up to 04/05/06; full list of members (7 pages)
12 May 2006	Return made up to 04/05/06; full list of members (7 pages)
23 March 2006	Particulars of mortgage/charge (7 pages)
23 March 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
4 May 2005	Incorporation (19 pages)
4 May 2005	Incorporation (19 pages)

Leasotel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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