Company information:
Lanesborough Leasing Limited (No: 01273966)
Address: 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, ENGLAND
Status: Active
Incorporated: 19-Aug-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Jul-2004 )
Current Director: SOLAISE GRACE ELIZABETH MEASOM ( DOB: Mar-1991 From: Mar-2021 )
Current Director: FREDERICK WILLIAM MEASOM ( DOB: Jun-1994 From: Mar-2021 )
Current Director: FREDERICK WILLIAM MEASOM ( DOB: Jun-1994 From: Mar-2021 )
Current Secretary: VAUGHAN COOPER ( From: Jun-2010 )
Resigned Director: DAVID ROGER MEASOM ( DOB: Nov-1934 From: Dec-1991 To: Jun-2004 )
Resigned Director: PAUL FREDERICK FRANCIS MEASOM ( DOB: Aug-1950 From: Dec-1991 To: Dec-2010 )
Resigned Director: NICHOLAS JOHN MEASOM ( DOB: Apr-1964 From: Jul-2004 To: Mar-2011 )
Resigned Director: JUDITH ANN MEASOM ( DOB: Oct-1937 From: Feb-2011 To: Mar-2021 )
Resigned Secretary: DAVID ROGER MEASOM ( DOB: Nov-1934 From: Dec-1991 To: Jun-2004 )
Resigned Secretary: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Jun-2000 To: Oct-2011 )
Persons of Significant Control:
A R Measom & Mrs J A Measom Trustees Of D R Measom Trust, 1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-20)
F.C.Measom Ltd, 1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20)
Miss Judith Ann Measom, 1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-20)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,833,385 | 1,932,991 | 2,430,230 | 1833385.0,1932991.0,2430230.0 |
| Fixed assets / Property, plant and equipment | 1,333,385 | 1,432,991 | 1,930,230 | 1333385.0,1432991.0,1930230.0 |
| Fixed assets / Investments, fixed assets | 500,000 | 500,000 | 500,000 | 500000.0,500000.0,500000.0 |
| Current assets | 327,024 | 549,365 | 851,751 | 327024.0,549365.0,851751.0 |
| Current assets / Total inventories | 300 | 300.0,0.0,0.0 | ||
| Current assets / Debtors | 266,382 | 492,425 | 807,697 | 266382.0,492425.0,807697.0 |
| Current assets / Cash at bank and on hand | 60,342 | 56,640 | 43,754 | 60342.0,56640.0,43754.0 |
| Net current assets (liabilities) | -1,758,051 | -1,814,314 | -1,761,386 | -1758051.0,-1814314.0,-1761386.0 |
| Total assets less current liabilities | 75,334 | 118,677 | 668,844 | 75334.0,118677.0,668844.0 |
| Provisions for liabilities, balance sheet subtotal | 98,214 | 221,916 | 0.0,98214.0,221916.0 | |
| Net assets (liabilities) | 75,334 | 20,463 | 446,928 | 75334.0,20463.0,446928.0 |
| Equity / share capital and reserves | 75,334 | 20,463 | 446,928 | 75334.0,20463.0,446928.0 |