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Home > England & Wales Companies > LEASELOGIC LIMITED
Company Information for

LEASELOGIC LIMITED

FLAT 3 43 HOWITT ROAD, BELSIZE PARK, LONDON, NW3 4LU,
Company Registration Number
02603070
Private Limited Company
Active

Company Overview

About Leaselogic Ltd
LEASELOGIC LIMITED was founded on 1991-04-19 and has its registered office in London. The organisation's status is listed as "Active". Leaselogic 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
Company Name
LEASELOGIC LIMITED
 
Legal Registered Office
FLAT 3 43 HOWITT ROAD
BELSIZE PARK
LONDON
NW3 4LU
Other companies in NW3
 
Filing Information
Company Number 02603070
Company ID Number 02603070
Date formed 1991-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEASELOGIC LIMITED
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Companies with same name LEASELOGIC LIMITED
The following companies were found which have the same name as LEASELOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEASELOGIC LLC 942 WINDEMERE DR NW SALEM OR 97304 Active Company formed on the 2023-05-26
LeaseLogic Consulting Group, LLC 5620 Fossil Creek Pkwy Unit 3208 Fort Collins CO 80525 Good Standing Company formed on the 2023-12-07

Company Officers of LEASELOGIC LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD KARMEINSKY
 Company Secretary 1997-10-31
NICOLAS EUGENE ALLANO
 Director 2015-06-15
STEPHEN EDWARD KARMEINSKY
 Director 1997-10-31
TOMAS PARIZEK
 Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ILAN YITZHAK
 Director 2007-08-18 2015-06-15
TOMAS PARIZEK
 Director 2015-06-03 2015-06-03
ELENA PARIZKOVA
 Director 2001-04-18 2015-06-03
ALISON COHEN SETTON
 Director 2003-02-26 2007-08-09
JONATHAN COHEN-SETTON
 Director 1994-09-09 2003-02-26
PATRICK JOSEPH PRENDERGAST
 Company Secretary 1992-04-01 1997-10-31
PATRICK JOSEPH PRENDERGAST
 Director 1992-04-01 1997-10-31
JOHN NORMAN JOHNSON
 Director 1991-05-02 1994-09-09
MADELEINE ANNETTE GOTTLIEB
 Company Secretary 1991-11-01 1992-04-01
MADELEINE ANNETTE GOTTLIEB
 Director 1991-11-01 1992-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-04-19 1991-05-02
INSTANT COMPANIES LIMITED
 Nominated Director 1991-04-19 1991-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EDWARD KARMEINSKY PLACEHOLDER LTD Director 2014-03-28 CURRENT 2014-03-28 Active
STEPHEN EDWARD KARMEINSKY CITY MEETS TECH LTD Director 2011-05-31 CURRENT 2011-05-31 Active
STEPHEN EDWARD KARMEINSKY SELDON RESEARCH LTD Director 2011-02-15 CURRENT 2002-11-06 Active - Proposal to Strike off
STEPHEN EDWARD KARMEINSKY DBVU LIMITED Director 2010-04-29 CURRENT 2010-01-18 Active
STEPHEN EDWARD KARMEINSKY NETTEK LIMITED Director 1994-09-19 CURRENT 1994-09-19 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
2024-01-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-20CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-02-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-08-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-11-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-24AR0114/04/16 ANNUAL RETURN FULL LIST
2015-10-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AP01DIRECTOR APPOINTED MR NICOLAS EUGENE ALLANO
2015-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ILAN YITZHAK
2015-08-31AP01DIRECTOR APPOINTED MR TOMAS PARIZEK
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS PARIZEK
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ELENA PARIZKOVA
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS PARIZEK / 03/06/2015
2015-06-11AP01DIRECTOR APPOINTED MR TOMAS PARIZEK
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA PARIZKOVA / 03/06/2015
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-22AR0114/04/15 FULL LIST
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD KENNEDY / 01/05/2014
2015-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD KENNEDY / 01/05/2014
2015-04-22AR0114/04/15 FULL LIST
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD KENNEDY / 01/05/2014
2015-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD KENNEDY / 01/05/2014
2014-09-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-18AR0114/04/14 ANNUAL RETURN FULL LIST
2013-06-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0114/04/13 ANNUAL RETURN FULL LIST
2012-07-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0114/04/12 ANNUAL RETURN FULL LIST
2011-06-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0114/04/11 FULL LIST
2010-08-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-17AR0114/04/10 FULL LIST
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ILAN YITZHAK / 14/04/2010
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA PARIZKOVA / 14/04/2010
2009-11-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / ELENA PARIZKOVA / 30/09/2008
2008-08-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-22287REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 43 HOWITT ROAD BELSIZE PARK LONDON NW3 4LU
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-18288bDIRECTOR RESIGNED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-25363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-18363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-03-14363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-31287REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 43 HOWITT ROAD BELSIZE PARK LONDON NW3 4LU
1998-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-24363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/98
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-22363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-14363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-29287REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 43 HOWITT ROAD LONDON NW3 4LU
1995-05-30363sRETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS
1995-03-14288NEW DIRECTOR APPOINTED
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-13288DIRECTOR RESIGNED
1994-06-22363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
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 LEASELOGIC 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 LEASELOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEASELOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,587
Creditors Due Within One Year 2012-04-30 £ 2,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LEASELOGIC LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-04-30 £ 2,000
Tangible Fixed Assets 2012-04-30 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEASELOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEASELOGIC LIMITED
Trademarks
We have not found any records of LEASELOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEASELOGIC 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 LEASELOGIC 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 LEASELOGIC 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 LEASELOGIC 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 LEASELOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 4LU