Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > LEASE MANAGEMENT SERVICES LIMITED
Company Information for

LEASE MANAGEMENT SERVICES LIMITED

WATFORD, HERTFORDSHIRE, WD18 8YF,
Company Registration Number
01218710
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Lease Management Services Ltd
LEASE MANAGEMENT SERVICES LIMITED was founded on 1975-07-08 and had its registered office in Watford. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
LEASE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
WATFORD
HERTFORDSHIRE
WD18 8YF
Other companies in WD18
 
Filing Information
Company Number 01218710
Date formed 1975-07-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-14
Type of accounts DORMANT
Last Datalog update: 2015-06-02 05:30:10
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of LEASE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MARK PICKERING
Director 2012-06-19
MANUEL URIA-FERNANDEZ
Director 2011-08-01
FN SECRETARY LIMITED
Company Secretary 2009-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN GEE BERRY
Director 2008-09-05 2013-07-22
KIMON CELICOURT MACRIS DE RIDDER
Director 2012-02-23 2013-07-22
KELLIE VICTORIA EVANS
Director 2012-02-23 2012-10-29
ROBERT JAMES GARDEN
Director 2010-06-30 2012-10-29
DAVID HARVEY
Director 2008-09-05 2012-10-29
PAUL DEREK DODDRELL
Director 2012-01-19 2012-09-28
CLODAGH GUNNIGLE
Director 2011-01-28 2012-05-31
IAN GEORGE FERGUSON
Director 2008-09-05 2012-02-22
CIARAN JOSEPH BARR
Director 2006-08-03 2012-01-19
MANDEEP SINGH JOHAR
Director 2008-09-05 2011-08-01
WILLIAM JOHN FLYNN
Director 2008-09-05 2010-06-30
RICHARD JOHN HARVEY
Director 2007-05-31 2009-01-30
PETER HARVEY GREEN
Company Secretary 2007-06-14 2009-01-13
EWAN DOUGLAS CAMERON
Director 2007-05-31 2008-10-31
LAURENCE PERRY
Director 2004-07-15 2007-05-31
CRAIG ANTHONY BUICK
Director 2005-12-20 2007-05-31
JENNIFER ANNE OWENS
Company Secretary 2006-06-08 2007-05-10
DANIEL EDWARD LAURENCE HAYES
Company Secretary 2001-10-15 2006-06-08
MARK MICHAEL LAUGHTON
Director 2005-12-20 2006-05-12
RICHARD GASKIN
Director 2004-07-15 2005-12-31
BRENDAN EDWARD GILLIGAN
Director 2002-04-19 2002-10-25
DAVID CHARLES INGRAM
Director 2002-04-19 2002-10-25
GERARD JUDE RYAN
Director 1994-03-28 2002-04-19
SUSAN ELIZABETH CRICHTON
Company Secretary 2000-10-16 2001-10-15
DANIEL NOEL O'CONNOR
Director 1992-10-29 2001-09-10
GERARD JUDE RYAN
Company Secretary 1993-01-29 2000-10-16
CRAIG MCKINNEY
Director 1992-10-29 1999-08-10
ARNOLD IVERSEN
Director 1992-10-29 1999-04-06
ALASTAIR JOHN LAWSON
Director 1992-10-29 1993-12-31
DOMINIC EUGENE DANIEL MCCARTHY
Director 1992-10-29 1993-08-23
DAVID JOHN DEACON
Company Secretary 1992-10-29 1993-01-29
DAVID JOHN DEACON
Director 1992-10-29 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK PICKERING MALVERN HOUSE ACQUISITION LIMITED Director 2014-07-14 CURRENT 1999-08-24 Liquidation
STEVEN MARK PICKERING BG HOLDINGS LIMITED Director 2013-08-13 CURRENT 1984-12-06 Dissolved 2015-02-12
STEVEN MARK PICKERING NANDINA LIMITED Director 2013-08-13 CURRENT 1992-07-24 Dissolved 2014-05-04
STEVEN MARK PICKERING FN 13 LIMITED Director 2013-08-13 CURRENT 1994-12-21 Dissolved 2014-10-02
STEVEN MARK PICKERING BURTON FINANCIAL SERVICES LIMITED Director 2013-08-13 CURRENT 1983-12-09 Dissolved 2014-11-14
STEVEN MARK PICKERING FN SECRETARY LTD Director 2013-08-13 CURRENT 1994-06-01 Dissolved 2016-01-19
STEVEN MARK PICKERING ALMANCIL LIMITED Director 2013-08-13 CURRENT 1994-07-06 Dissolved 2014-05-04
STEVEN MARK PICKERING BD (HARROW) LIMITED Director 2013-08-13 CURRENT 1958-06-09 Dissolved 2015-11-04
STEVEN MARK PICKERING FN 1 LIMITED Director 2013-08-13 CURRENT 1906-07-25 Dissolved 2016-04-22
STEVEN MARK PICKERING FN 10 LTD Director 2012-06-19 CURRENT 1987-10-26 Dissolved 2014-09-19
STEVEN MARK PICKERING WOODCHESTER BUSINESS FINANCE LIMITED Director 2012-06-19 CURRENT 1964-01-20 Dissolved 2014-11-14
STEVEN MARK PICKERING FIRST NATIONAL GROUP LIMITED Director 2012-06-19 CURRENT 1985-07-09 Dissolved 2015-11-25
STEVEN MARK PICKERING GE HOME LENDING INTRODUCTIONS LIMITED Director 2012-06-19 CURRENT 1999-12-10 Dissolved 2016-04-22
MANUEL URIA-FERNANDEZ BG HOLDINGS LIMITED Director 2011-08-01 CURRENT 1984-12-06 Dissolved 2015-02-12
MANUEL URIA-FERNANDEZ NANDINA LIMITED Director 2011-08-01 CURRENT 1992-07-24 Dissolved 2014-05-04
MANUEL URIA-FERNANDEZ FN 10 LTD Director 2011-08-01 CURRENT 1987-10-26 Dissolved 2014-09-19
MANUEL URIA-FERNANDEZ FN 13 LIMITED Director 2011-08-01 CURRENT 1994-12-21 Dissolved 2014-10-02
MANUEL URIA-FERNANDEZ BURTON FINANCIAL SERVICES LIMITED Director 2011-08-01 CURRENT 1983-12-09 Dissolved 2014-11-14
MANUEL URIA-FERNANDEZ WOODCHESTER BUSINESS FINANCE LIMITED Director 2011-08-01 CURRENT 1964-01-20 Dissolved 2014-11-14
MANUEL URIA-FERNANDEZ FN SECRETARY LTD Director 2011-08-01 CURRENT 1994-06-01 Dissolved 2016-01-19
MANUEL URIA-FERNANDEZ ALMANCIL LIMITED Director 2011-08-01 CURRENT 1994-07-06 Dissolved 2014-05-04
MANUEL URIA-FERNANDEZ BD (HARROW) LIMITED Director 2011-08-01 CURRENT 1958-06-09 Dissolved 2015-11-04
MANUEL URIA-FERNANDEZ FIRST NATIONAL GROUP LIMITED Director 2011-08-01 CURRENT 1985-07-09 Dissolved 2015-11-25
MANUEL URIA-FERNANDEZ FN 1 LIMITED Director 2011-08-01 CURRENT 1906-07-25 Dissolved 2016-04-22
MANUEL URIA-FERNANDEZ GE HOME LENDING INTRODUCTIONS LIMITED Director 2011-08-01 CURRENT 1999-12-10 Dissolved 2016-04-22
MANUEL URIA-FERNANDEZ FIRST NATIONAL MANAGEMENT SERVICES LIMITED Director 2011-08-01 CURRENT 1986-07-17 Liquidation
MANUEL URIA-FERNANDEZ MALVERN HOUSE ACQUISITION LIMITED Director 2011-08-01 CURRENT 1999-08-24 Liquidation
MANUEL URIA-FERNANDEZ FIRST NATIONAL FINANCIAL SERVICES LIMITED Director 2011-08-01 CURRENT 1988-01-21 Liquidation
MANUEL URIA-FERNANDEZ FN 2 LIMITED Director 2011-08-01 CURRENT 1930-12-24 Liquidation
MANUEL URIA-FERNANDEZ FIRST NATIONAL FINANCE CORPORATION LIMITED Director 2011-08-01 CURRENT 1988-03-22 Liquidation
FN SECRETARY LIMITED WOODCHESTER BUSINESS FINANCE LIMITED Company Secretary 2009-01-13 CURRENT 1964-01-20 Dissolved 2014-11-14
FN SECRETARY LIMITED GE MONEY PURPLE LOANS LIMITED Company Secretary 2004-11-11 CURRENT 1998-04-21 Dissolved 2013-11-22
FN SECRETARY LIMITED GE MONEY DIRECT LIMITED Company Secretary 2004-11-11 CURRENT 1998-04-02 Dissolved 2013-11-22
FN SECRETARY LIMITED MALVERN HOUSE ACQUISITION LIMITED Company Secretary 2004-11-11 CURRENT 1999-08-24 Liquidation
FN SECRETARY LIMITED NANDINA LIMITED Company Secretary 2003-04-10 CURRENT 1992-07-24 Dissolved 2014-05-04
FN SECRETARY LIMITED FN 10 LTD Company Secretary 2003-04-10 CURRENT 1987-10-26 Dissolved 2014-09-19
FN SECRETARY LIMITED FN 13 LIMITED Company Secretary 2003-04-10 CURRENT 1994-12-21 Dissolved 2014-10-02
FN SECRETARY LIMITED ALMANCIL LIMITED Company Secretary 2003-04-10 CURRENT 1994-07-06 Dissolved 2014-05-04
FN SECRETARY LIMITED BD (HARROW) LIMITED Company Secretary 2003-04-10 CURRENT 1958-06-09 Dissolved 2015-11-04
FN SECRETARY LIMITED FIRST NATIONAL GROUP LIMITED Company Secretary 2003-04-10 CURRENT 1985-07-09 Dissolved 2015-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-23DS01APPLICATION FOR STRIKING-OFF
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-14SH1914/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-14CAP-SSSOLVENCY STATEMENT DATED 13/08/13
2013-08-14SH20STATEMENT BY DIRECTORS
2013-08-14RES06REDUCE ISSUED CAPITAL 13/08/2013
2013-07-31RES12VARYING SHARE RIGHTS AND NAMES
2013-07-31RES01ADOPT ARTICLES 22/07/2013
2013-07-31CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-31CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013
2013-02-05AR0117/01/13 FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DODDRELL
2012-06-26AP01DIRECTOR APPOINTED STEVEN MARK PICKERING
2012-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
2012-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-10AP01DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
2012-03-09AP01DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2012-01-26AP01DIRECTOR APPOINTED MR PAUL DEREK DODDRELL
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN BARR
2012-01-24AR0117/01/12 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
2011-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
2011-08-15AP01DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 03/02/2011
2011-01-31AP01DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
2011-01-25AP01DIRECTOR APPOINTED MS ALISON SIMMONS
2011-01-19AR0117/01/11 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
2010-07-19AP01DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
2010-07-15AP01DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 6 AGAR STREET LONDON WC2N 4HR
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
2010-01-18AR0117/01/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEASE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEASE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEASE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LEASE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEASE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of LEASE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
ASSIGNMENT 5
ASSGNMENT 1

We have found 6 mortgage charges which are owed to LEASE MANAGEMENT SERVICES LIMITED

Income
Government Income
We have not found government income sources for LEASE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEASE MANAGEMENT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where LEASE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEASE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEASE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WD18 8YF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1