LEASEACTIVE LIMITED
57 HAM STREET, RICHMOND TW10 7HR- Active
- Private Limited Company
- Company No. 02681170
- Last Updated: 01 Mar 2024
Company Profile
LEASEACTIVE LIMITED was incorporated on Monday, January 27, 1992 as a Private Limited Company with registered address in RICHMOND. LEASEACTIVE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 32 years 8 months and 25 days.
| Name | LEASEACTIVE LIMITED |
|---|---|
| Company number | 02681170 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 HAM STREET RICHMOND TW10 7HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ollie Vaughan Nationality: British |
Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Christoph Von Mallinckrodt Nationality: German |
Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Poonam Von Mallinckrodt Nationality: British |
Dates: Friday, November 30, 2018 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Clover Nationality: British |
Dates: Friday, December 29, 2017 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Seetha Narayanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christoph Von Mallinckrodt Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (75 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against LEASEACTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEASEACTIVE LIMITED | 27 Jan 1992 |