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Greene King Leasing No.1 Limited

Greene King Leasing No.1 Limited is a dissolved company incorporated on 1 October 1887 with the registered office located in London, Greater London. Greene King Leasing No.1 Limited was registered 138 years ago.
Status
Dissolved
Dissolved on 13 September 2025 (1 month ago)
Was 138 years old at the time of dissolution
Following liquidation
Company No
00025090
Private limited company
Age
138 years
Incorporated 1 October 1887
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Secretary • British
Greene King Brewing And Retailing Limited
PSC
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Mutual Companies
Greene King Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Brewing And Retailing Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Services Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Retail Services Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Retailing Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Greene King Retailing Parent Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Premium Dining Restaurants And Pubs Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
LFR Group Limited
Lindsay Anne Keswick and Richard Smothers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.19K
Increased by £5.19K (+3%)
Total Liabilities
-£43.82K
Increased by £811 (+2%)
Net Assets
£162.37K
Increased by £4.38K (+3%)
Debt Ratio (%)
21%
Decreased by 0.15% (-1%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 13 Sep 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Feb 2025
Liquidator Removed By Court
8 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Resolutions
Submitted on 24 Jun 2024
Declaration of solvency
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 20 June 2024
Submitted on 20 Jun 2024
Satisfaction of charge 5 in full
Submitted on 14 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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