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Company Information for

LEASE 23 LTD.

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC297364
Private Limited Company
Active

Company Overview

About Lease 23 Ltd.
LEASE 23 LTD. was founded on 2006-02-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lease 23 Ltd. 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
Company Name
LEASE 23 LTD.
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in PA1
 
Filing Information
Company Number SC297364
Company ID Number SC297364
Date formed 2006-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882847866  
Last Datalog update: 2018-06-05 17:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEASE 23 LTD.

Company Officers of LEASE 23 LTD.

Current Directors
Officer Role Date Appointed
ALAN CYRIL TOMKINS
Director 2006-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL JANE TOMKINS
Company Secretary 2006-02-17 2011-12-31
HAZEL JANE TOMKINS
Director 2006-02-17 2010-11-30
DEREK MARSHALL
Director 2006-02-17 2010-11-01
BRIAN REID LTD.
Nominated Secretary 2006-02-17 2006-02-17
STEPHEN MABBOTT LTD.
Nominated Director 2006-02-17 2006-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CYRIL TOMKINS LEASE 122 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
ALAN CYRIL TOMKINS BUSINESS 122 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
ALAN CYRIL TOMKINS GLASGOW 32 LTD. Director 2013-11-26 CURRENT 2013-11-26 Active
ALAN CYRIL TOMKINS FATTY'S LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-11-01
ALAN CYRIL TOMKINS GLASGOW BARS LTD. Director 2013-03-13 CURRENT 2013-03-13 Active
ALAN CYRIL TOMKINS INVERCROSS LIMITED Director 2012-03-28 CURRENT 2012-03-07 Dissolved 2018-04-15
ALAN CYRIL TOMKINS MACNEWCO THREE HUNDRED AND TWENTY LIMITED Director 2011-09-09 CURRENT 2011-08-18 Dissolved 2015-02-13
ALAN CYRIL TOMKINS 47 TRADE LTD. Director 2011-06-29 CURRENT 2011-06-29 Active
ALAN CYRIL TOMKINS BLUE DOG 2003 LIMITED Director 2003-09-08 CURRENT 2002-05-14 Active
ALAN CYRIL TOMKINS BLOODY MARY LIMITED Director 2002-05-29 CURRENT 2002-05-27 Dissolved 2015-01-30
ALAN CYRIL TOMKINS VODKA WODKA LIMITED Director 1997-10-28 CURRENT 1997-10-28 Active
ALAN CYRIL TOMKINS PONGO LIMITED Director 1995-04-16 CURRENT 1995-03-01 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.

DateDocument TypeDocument Description
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2017 FROM C/O GEORGE MCKAY CA STUDIO 1017 MILE END ABBEY MILL BUSINESS CENTRE PAISLEY PA1 1JS
2017-06-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2973640006
2017-06-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2973640006
2017-05-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2973640006
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2973640006
2017-04-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-15DISS40DISS40 (DISS40(SOAD))
2017-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-14GAZ1FIRST GAZETTE
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-28AA01PREVEXT FROM 28/02/2016 TO 31/03/2016
2016-03-13AR0117/02/16 FULL LIST
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04SH0101/03/16 STATEMENT OF CAPITAL GBP 100
2015-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0117/02/15 FULL LIST
2014-11-28AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2973640005
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2973640004
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0117/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-21AR0117/02/13 FULL LIST
2012-11-28AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 79 WEST REGENT STREET GLASGOW G2 2AW
2012-06-02DISS40DISS40 (DISS40(SOAD))
2012-05-31AR0117/02/12 FULL LIST
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY HAZEL TOMKINS
2012-05-31AA28/02/11 TOTAL EXEMPTION SMALL
2012-03-02GAZ1FIRST GAZETTE
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL TOMKINS
2011-03-08AR0117/02/11 FULL LIST
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MARSHALL
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-05AR0117/02/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARSHALL / 01/10/2009
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-24AR0117/02/09 FULL LIST
2009-06-26AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-19363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-01410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288bSECRETARY RESIGNED
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEASE 23 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-02
Fines / Sanctions
No fines or sanctions have been issued against LEASE 23 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-27 Outstanding TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
2014-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-10-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-12-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2006-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-02-29 £ 73,664
Creditors Due Within One Year 2012-02-29 £ 160,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 LEASE 23 LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 1,522
Current Assets 2012-02-29 £ 1,522
Fixed Assets 2012-02-29 £ 208,562
Shareholder Funds 2012-02-29 £ 24,214
Tangible Fixed Assets 2012-02-29 £ 208,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEASE 23 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEASE 23 LTD.
Trademarks
We have not found any records of LEASE 23 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEASE 23 LTD.. 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 (82990 - Other business support service activities n.e.c.) as LEASE 23 LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LEASE 23 LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEASE 23 LTD.Event Date2012-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEASE 23 LTD. 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 23 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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