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Company Information for

LESLAN LIMITED

PLYMOUTH, DEVON, PL6,
Company Registration Number
03920012
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Leslan Ltd
LESLAN LIMITED was founded on 2000-02-04 and had its registered office in Plymouth. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
LESLAN LIMITED
 
Legal Registered Office
PLYMOUTH
DEVON
 
Filing Information
Company Number 03920012
Date formed 2000-02-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 01:58:42
Primary Source:Companies House
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Companies with same name LESLAN LIMITED
The following companies were found which have the same name as LESLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Leslan Associates, Inc. Delaware Unknown
LESLAN ENTERPRISES INC. 117 5723 - 10 STREET N.E. CALGARY ALBERTA T2E 8W7 Dissolved Company formed on the 2009-05-29
LESLAN ENVIRONMENTAL SERVICES INCORPORATED Michigan UNKNOWN
LESLAN LLC 3337 CHAPEL WOOD CT FORT WORTH TX 76116 Active Company formed on the 2021-01-01
LESLANA HOLDINGS LLC 1013 CENTRE RD SUITE 403-A WILMINGTON DELAWARE 19805 Active Company formed on the 2003-11-14
Lesland LLC 6814 Summerset Ave Longmont CO 80504 Good Standing Company formed on the 2021-01-05
LESLAND LTD GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA Active Company formed on the 2022-02-24
LESLAND PTY LTD Active Company formed on the 2019-07-30
LESLAND, LLC 2169 NE 20TH LANE CAPE CORAL FL 33909 Active Company formed on the 2015-01-22

Company Officers of LESLAN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANDREWS
Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JEREMY ANDREWS
Director 2000-02-04 2013-03-24
LEONHARD-MARIA WECKER
Company Secretary 2000-03-10 2009-07-01
LESLEY JANE ANDREWS
Director 2007-04-01 2008-05-30
MICHAEL JEREMY ANDREWS
Company Secretary 2000-02-04 2000-03-10
LEONHARD-MARIA WECKER
Director 2000-02-04 2000-03-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-02-04 2000-02-04
COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-04 2000-02-04

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
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-29DS01APPLICATION FOR STRIKING-OFF
2014-10-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0104/02/14 FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2013-09-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-02-26AR0104/02/13 FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH PL4 6AJ
2012-12-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-23AR0104/02/12 FULL LIST
2011-12-09AP01DIRECTOR APPOINTED NICHOLAS ANDREWS
2011-11-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-08AR0104/02/11 FULL LIST
2011-01-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-09AR0104/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY ANDREWS / 05/02/2010
2009-12-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR LESLEY ANDREWS
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY LEONHARD-MARIA WECKER
2009-02-16363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREWS / 07/09/2007
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-15363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-05363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-10-2088(2)RAD 30/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-17363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/02
2002-02-26363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-23225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2001-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-03-22288bDIRECTOR RESIGNED
2000-03-22288aNEW SECRETARY APPOINTED
2000-03-22288bSECRETARY RESIGNED
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-10288aNEW SECRETARY APPOINTED
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288bSECRETARY RESIGNED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LESLAN 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 LESLAN 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
LEGAL CHARGE 2006-03-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 25TH JUNE 2002 AND 2002-06-28 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2013-05-31 £ 67,836
Creditors Due Within One Year 2012-05-31 £ 67,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 LESLAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,249
Cash Bank In Hand 2012-05-31 £ 1,257
Current Assets 2013-05-31 £ 2,810
Current Assets 2012-05-31 £ 1,385
Fixed Assets 2013-05-31 £ 110,506
Fixed Assets 2012-05-31 £ 100,617
Secured Debts 2013-05-31 £ 31,228
Secured Debts 2012-05-31 £ 31,100
Shareholder Funds 2013-05-31 £ 45,480
Shareholder Funds 2012-05-31 £ 34,424
Tangible Fixed Assets 2013-05-31 £ 110,000
Tangible Fixed Assets 2012-05-31 £ 99,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LESLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LESLAN LIMITED
Trademarks
We have not found any records of LESLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LESLAN 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 (68209 - Other letting and operating of own or leased real estate) as LESLAN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LESLAN 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 LESLAN 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 LESLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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