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Lease Secured Limited

Lease Secured Limited is an active company incorporated on 29 June 2006 with the registered office located in Bristol, Bristol. Lease Secured Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 19 days ago
Company No
05861899
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 82 days
Dated 29 July 2024 (1 year 3 months ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
County Gates
Ashton Road
Bristol
BS3 2JH
Same address for the past 10 years
Telephone
0845 3082520
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Dec 1968
Mr Andrew David Richard Hurst
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoease Vehicle Management Limited
Andrew David Richard Hurst and Mr Jonathan Lewis are mutual people.
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Interpres Topco Limited
Andrew David Richard Hurst and Mr Jonathan Lewis are mutual people.
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Global Vehicle Group Limited
Andrew David Richard Hurst and Mr Jonathan Lewis are mutual people.
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Fixit D.I.Y. Limited
Andrew David Richard Hurst is a mutual person.
Active
Glenhaven (Mortehoe) Residents Management Limited
Andrew David Richard Hurst is a mutual person.
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Concilium Limited
Andrew David Richard Hurst is a mutual person.
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XLCR Vehicle Management Ltd
Andrew David Richard Hurst is a mutual person.
Active
BL Autosource (Sales) Ltd
Mr Jonathan Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£65.01K
Decreased by £205.29K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.22M
Decreased by £51.58K (-2%)
Total Liabilities
-£406.31K
Decreased by £160.19K (-28%)
Net Assets
£1.81M
Increased by £108.62K (+6%)
Debt Ratio (%)
18%
Decreased by 6.65% (-27%)
Latest Activity
Compulsory Gazette Notice
19 Days Ago on 14 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 16 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 25 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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