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X-Lease One Ltd

X-Lease One Ltd is an active company incorporated on 16 December 2023 with the registered office located in Harrow, Greater London. X-Lease One Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15356211
Private limited company
Age
2 years 1 month
Incorporated 16 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (14 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 16 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 St. Johns Road
Harrow
HA1 2EY
England
Address changed on 15 May 2025 (8 months ago)
Previous address was 22 Hill Top Avenue Wilmslow Cheshire SK9 2JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Feb 1981
Mr Hiral Mahendra Patel
PSC • British • Lives in England • Born in Jan 1980
Mrs Kajal Maheshbhai Patel
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Empathy Housing Management Limited
Kajal Maheshbhai Patel and Hiral Mahendra Patel are mutual people.
Active
Empathy Housing Ltd
Kajal Maheshbhai Patel is a mutual person.
Active
Empathy Housing Leasing Two Ltd
Kajal Maheshbhai Patel is a mutual person.
Active
Empathy Homes Ltd
Kajal Maheshbhai Patel is a mutual person.
Active
Naywa & Mini Holdings Ltd
Kajal Maheshbhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£5.45K
Turnover
Unreported
Employees
1
Total Assets
£750K
Total Liabilities
-£752.57K
Net Assets
-£2.56K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
14 Days Ago on 11 Jan 2026
Mr Hiral Patel Appointed
22 Days Ago on 3 Jan 2026
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Hiral Patel Resigned
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Registered Address Changed
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Kajal Patel (PSC) Appointed
1 Year Ago on 1 Jan 2025
Mrs Kajal Maheshbhai Patel Appointed
1 Year Ago on 1 Jan 2025
Incorporated
2 Years 1 Month Ago on 16 Dec 2023
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Documents
Certificate of change of name
Submitted on 12 Jan 2026
Confirmation statement made on 11 January 2026 with updates
Submitted on 11 Jan 2026
Appointment of Mr Hiral Patel as a director on 3 January 2026
Submitted on 11 Jan 2026
Confirmation statement made on 15 May 2025 with updates
Submitted on 9 Oct 2025
Termination of appointment of Hiral Patel as a director on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notification of Kajal Patel as a person with significant control on 1 January 2025
Submitted on 15 May 2025
Registered office address changed from 22 Hill Top Avenue Wilmslow Cheshire SK9 2JE United Kingdom to 7 st. Johns Road Harrow HA1 2EY on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 8 Jan 2025
Appointment of Mrs Kajal Maheshbhai Patel as a director on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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