LEASE SECURED LIMITED
ActiveKey figures
Like most small UK companies, LEASE SECURED LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.
Summary: LEASE SECURED LIMITED
What kind of company is it?
LEASE SECURED LIMITED is a private limited company registered with Companies House under company number 05861899. It was incorporated on 29 Jun 2006. Its status is active. The registered office is in Bristol (BS3). Its nature of business (SIC 2007) is other letting and operating of own or leased real estate (68209).
How is the company doing financially?
The latest accounts in the database are for 2024/25 (period ending 30 Apr 2025); the company files small company accounts (filleted). The company had an average of 3 employees. Figures are available for 6 financial years (2019/20–2024/25).
Who runs and controls the company?
The company has 3 current directors. 2 persons with significant control are registered.
When are its next filings due?
The next accounts are due by 31 Jan 2027. The next confirmation statement is due by 12 Aug 2027.
Filed accounts2019/20–2024/25
| 2020/21 | 2021/22 | 2022/23 | 2023/24 | 2024/25 | |
|---|---|---|---|---|---|
| Cash at bank and in hand | 171,014 | 116,179 | 270,300 | — | — |
| Total assets | 2,127,341 | 2,118,288 | 2,268,298 | — | — |
| Total liabilities | 554,916 | 398,060 | 357,502 | — | — |
| Net assets / total equity | 1,413,425 | 1,511,228 | 1,701,796 | — | — |
| Average number of employees | 3 | 3 | 3 | 3 | 3 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
History
27 events- Charles Edward CLAPHAM resignedSecretary
- Financial year 2024/25 endedAccounts: 3 employees
- Financial year 2023/24 endedAccounts: 3 employees
- Financial year 2022/23 endedAccounts: net assets £1.7m, 3 employees
- Financial year 2021/22 endedAccounts: net assets £1.5m, 3 employees
- Financial year 2020/21 endedAccounts: net assets £1.4m, 3 employees
- Financial year 2019/20 endedAccounts: net assets £1.3m, 3 employees
- Mr Andrew David Richard Hurst registered as a person with significant control
Earlier events (19)
- Mr Jonathan Lewis registered as a person with significant control
- Dominic Andre Toulouse TOLLER resignedDirector
- Philip John Newton BARKER resignedDirector
- Martin KISSACK appointedDirector
- Jonathan LEWIS appointedDirector
- Dominic Andre Toulouse TOLLER appointedDirector
- Philip John Newton BARKER appointedDirector
- Name changed to LEASE SECURED LIMITEDPreviously AUTOEASE (UK) LIMITED
- Andrew David Richard HURST resignedSecretary
- John MAHER resignedDirector
- Charles Edward CLAPHAM appointedSecretary
- TEMPLE SECRETARIES LIMITED resignedNominee secretary (corporate)
- COMPANY DIRECTORS LIMITED resignedNominee director (corporate)
- Andrew David Richard HURST appointedDirector
- Andrew David Richard HURST appointedSecretary
- TEMPLE SECRETARIES LIMITED appointedNominee secretary (corporate)
- John MAHER appointedDirector
- COMPANY DIRECTORS LIMITED appointedNominee director (corporate)
- Company incorporatedPrivate limited company
Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.