LEASAIR LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Leasair Ltd

LEASAIR LIMITED was founded on 1999-02-22 and has its registered office in Hampton. The organisation's status is listed as "Active - Proposal to Strike off". Leasair Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

LEASAIR LIMITED

Legal Registered Office

60 WENSLEYDALE ROAD
HAMPTON
TW12 2LX
Other companies in SW1Y

Previous Names

PORTOBELLO EUROPE LIMITED

19/06/2009

Filing Information

Company Number		03717229
Company ID Number		03717229
Date formed		1999-02-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		31/12/2018
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts

Last Datalog update:	2019-05-04 21:16:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEASAIR LIMITED
The accountancy firm based at this address is HARPER CAVENDISH (INTERNATIONAL) LTD

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Companies with same name LEASAIR LIMITED

The following companies were found which have the same name as LEASAIR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEASAIR & CO LP	YEW TREE COTTAGE HIGH ROAD EPPING ESSEX CM16 4DJ	Active	Company formed on the 2012-05-22
LEASAIR ASSOCIATES	Michigan	UNKNOWN
LEASAIR CLEARWATER, INC.	14695 AIRPORT PKWY CLEARWATER FL 33762	Inactive	Company formed on the 1992-05-29
Leasair Corporation	Delaware	Unknown
LEASAIR CORPORATION	New Jersey	Unknown
LEASAIR INC.	2011 S PERIMETER RD STE L FORT LAUDERDALE FL 33309	Inactive	Company formed on the 1992-05-01
LEASAIR INC	FL	Inactive	Company formed on the 1961-08-03
LEASAIR INC	Georgia	Unknown
LEASAIR INCORPORATED	California	Unknown
LEASAIR INC	Georgia	Unknown
LEASAIR INC	Arkansas	Unknown
Leasair, Inc.	Delaware	Unknown

Company Officers of LEASAIR LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL SCHUTZ	Director	2016-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BEEKMEYER	Company Secretary	2016-02-25	2017-10-22
ASHDOWN SECRETARIES LIMITED	Company Secretary	2013-07-17	2016-02-25
RYAN PAUL BARRETT	Director	2013-07-17	2016-02-25
ROECROFT LIMITED	Director	2013-07-17	2016-02-25
MARY ENGEHAM	Company Secretary	2010-03-01	2013-07-17
CHRISTOPHER ENGEHAM	Director	2010-03-01	2013-07-17
MARGARET WENDY WILLIAMS	Company Secretary	2005-01-31	2010-03-01
JOHN ELWYN WILLIAMS	Director	2005-01-31	2010-03-01
ROSANNA MURIEL KISH	Company Secretary	2000-10-26	2005-01-31
VICTOR KISH	Director	1999-02-26	2005-01-31
LONDON SECRETARIES LIMITED	Nominated Secretary	1999-02-25	2000-10-26
ANDREW DAVID HEENEY	Director	1999-02-25	1999-02-26
ANTHONY MICHAEL TAYLOR	Director	1999-02-25	1999-02-26
LINDA RUTH TAYLOR	Director	1999-02-25	1999-02-26
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-02-22	1999-02-25
COMPANY DIRECTORS LIMITED	Nominated Director	1999-02-22	1999-02-25

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.

Date	Document Type	Document Description
2019-04-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-30	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-23	DISS40	Compulsory strike-off action has been discontinued
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-05-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-22	TM02	Termination of appointment of David Beekmeyer on 2017-10-22
2017-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/17 FROM Yew Tree Cottage High Road Epping Essex CM16 4DJ England
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-31	DISS40	Compulsory strike-off action has been discontinued
2017-01-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-01	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN BARRETT
2016-03-01	AP03	Appointment of Mr David Beekmeyer as company secretary on 2016-02-25
2016-03-01	AP01	DIRECTOR APPOINTED MR DANIEL SCHUTZ
2016-02-29	TM02	Termination of appointment of Ashdown Secretaries Limited on 2016-02-25
2016-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROECROFT LIMITED
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/16 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2016-02-23	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-23	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-24	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-29	AP02	CORPORATE DIRECTOR APPOINTED ROECROFT LIMITED
2013-07-29	AP01	DIRECTOR APPOINTED MR. RYAN BARRETT
2013-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGEHAM
2013-07-29	AP04	CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED
2013-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY MARY ENGEHAM
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2013 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND
2013-03-07	AR01	22/02/13 FULL LIST
2012-12-03	AA	31/12/11 TOTAL EXEMPTION FULL
2012-03-01	AR01	22/02/12 FULL LIST
2012-01-02	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-11	AR01	22/02/11 FULL LIST
2010-09-15	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET WILLIAMS
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 3 GLYNSTELL ROAD NOTTAGE PORTHCAWL MID GLAMORGAN CF36 3NN
2010-03-26	AP03	SECRETARY APPOINTED MARY ENGEHAM
2010-03-26	AP01	DIRECTOR APPOINTED CHRISTOPHER ENGEHAM
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2010-03-26	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET WILLIAMS
2010-03-26	AR01	22/02/10 FULL LIST
2009-06-25	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-17	CERTNM	COMPANY NAME CHANGED PORTOBELLO EUROPE LIMITED CERTIFICATE ISSUED ON 19/06/09
2009-02-23	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-04-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-29	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15	363s	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18	288b	SECRETARY RESIGNED
2005-03-23	363(288)	SECRETARY RESIGNED
2005-03-23	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 23 BENEN STOCK ROAD STANWELL MOOR STAINES MIDDLESEX TW19 6AN
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-02-25	288b	DIRECTOR RESIGNED
2004-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-06	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-06	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28	363s	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-12-22	288a	NEW SECRETARY APPOINTED
2000-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN
2000-12-22	288b	SECRETARY RESIGNED
2000-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-13	363s	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-09-17	288c	SECRETARY'S PARTICULARS CHANGED
1999-05-17	288a	NEW DIRECTOR APPOINTED
1999-04-29	288b	DIRECTOR RESIGNED
1999-04-29	288b	DIRECTOR RESIGNED
1999-04-29	288b	DIRECTOR RESIGNED
1999-03-08	288a	NEW DIRECTOR APPOINTED
1999-03-08	288a	NEW DIRECTOR APPOINTED
1999-03-08	288a	NEW DIRECTOR APPOINTED
1999-03-08	288a	NEW SECRETARY APPOINTED

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 LEASAIR 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 LEASAIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEASAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 LEASAIR LIMITED

Intangible Assets

Patents

We have not found any records of LEASAIR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEASAIR LIMITED

Trademarks

We have not found any records of LEASAIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEASAIR 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 (82990 - Other business support service activities n.e.c.) as LEASAIR LIMITED 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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where LEASAIR 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 LEASAIR 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 LEASAIR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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