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Company Information for

LIMITLEASE LIMITED

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,

Company Registration Number

04677304

Private Limited Company

Active

Company Overview

About Limitlease Ltd

LIMITLEASE LIMITED was founded on 2003-02-25 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Limitlease Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LIMITLEASE LIMITED

THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Other companies in IG8

Filing Information

Company Number		04677304
Company ID Number		04677304
Date formed		2003-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/10/2022
Account next due		30/07/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 22:29:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMITLEASE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NORDENS LIMITED RUBY J LIMITED

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Company Officers of LIMITLEASE LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN CRAIG GOLDSTONE	Company Secretary	2003-02-25
STEVEN CRAIG GOLDSTONE	Director	2003-02-25
LEON MAGAR	Director	2004-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ALAN DAVIS	Director	2003-02-25	2004-08-19
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-02-25	2003-02-25
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-02-25	2003-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN CRAIG GOLDSTONE	PLANETWELL LIMITED	Company Secretary	2004-09-10	CURRENT	2004-09-10	Active
STEVEN CRAIG GOLDSTONE	CUBE DEVELOPMENTS AND INVESTMENTS LIMITED	Company Secretary	2004-07-09	CURRENT	2004-07-09	Active
STEVEN CRAIG GOLDSTONE	OLD KENT ROVERS LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
STEVEN CRAIG GOLDSTONE	WESTWOOD ROAD LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE	PLANETWELL LIMITED	Director	2004-09-10	CURRENT	2004-09-10	Active
STEVEN CRAIG GOLDSTONE	CUBE DEVELOPMENTS AND INVESTMENTS LIMITED	Director	2004-07-09	CURRENT	2004-07-09	Active
STEVEN CRAIG GOLDSTONE	CENTRAL LONDON (ABERCORN PLACE) LIMITED	Director	2003-03-21	CURRENT	1993-06-18	Active
STEVEN CRAIG GOLDSTONE	S & G DEVELOPMENTS LIMITED	Director	2001-10-18	CURRENT	2001-10-11	Active
LEON MAGAR	CENTRAL LONDON (ABERCORN PLACE) LIMITED	Director	2008-02-18	CURRENT	1993-06-18	Active
LEON MAGAR	3 RIVERS INVESTMENTS LIMITED	Director	2005-11-24	CURRENT	2005-11-24	Active
LEON MAGAR	MELVIEW PROPERTIES LIMITED	Director	2004-08-19	CURRENT	1993-04-14	Active
LEON MAGAR	WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED	Director	2001-06-15	CURRENT	2000-08-14	Active
LEON MAGAR	WONDERHAVEN LIMITED	Director	2000-02-25	CURRENT	1988-05-13	Active

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.

Date	Document Type	Document Description
2023-02-24		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-10-28	AA	30/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-29	AA	30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	AA01	Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-10-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-07-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-26	CH01	Director's details changed for Mr Steven Craig Goldstone on 2018-02-23
2018-02-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEVEN CRAIG GOLDSTONE on 2018-02-23
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-24	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-02-08	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-07-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/13 FROM 158 Hermon Hill South Woodford London E18 1QH United Kingdom
2013-04-17	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	25/02/12 ANNUAL RETURN FULL LIST
2012-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/12 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	25/02/11 ANNUAL RETURN FULL LIST
2010-07-27	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/10 FROM 19-20 Bourne Court Southend Road Wodford Green Essex IG8 8HD
2010-02-26	AR01	25/02/10 FULL LIST
2009-02-25	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-08	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-03-05	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-30	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-31	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288b	DIRECTOR RESIGNED
2004-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-17	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-12	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03
2003-05-21	MISC	AMENDING 88(2) DATED 25/02/03
2003-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 18-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2003-04-23	88(2)R	AD 25/02/03--------- £ SI 100@1=100 £ IC 1/101
2003-04-06	288b	SECRETARY RESIGNED
2003-04-06	288a	NEW DIRECTOR APPOINTED
2003-04-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-06	288b	DIRECTOR RESIGNED
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LIMITLEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LIMITLEASE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT	2003-03-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2011-11-01	£ 858,169

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-30

Annual Accounts
2021-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIMITLEASE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 100
Current Assets	2011-11-01	£ 100
Fixed Assets	2011-11-01	£ 870,499
Shareholder Funds	2011-11-01	£ 12,430

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LIMITLEASE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIMITLEASE LIMITED

Trademarks

We have not found any records of LIMITLEASE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIMITLEASE 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 (70100 - Activities of head offices) as LIMITLEASE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where LIMITLEASE 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 LIMITLEASE 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 LIMITLEASE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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