Company NameLease Lounge Holdings Limited
Company StatusDissolved
Company Number10910612
CategoryPrivate Limited Company
Incorporation Date11 August 2017(6 years, 7 months ago)
Dissolution Date30 July 2019 (4 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark Kevin Bird
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
Director NameMrs Suzanne Michelle Bird
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS

Location

Registered AddressVernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

30 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019First Gazette notice for voluntary strike-off (1 page)
1 May 2019Application to strike the company off the register (3 pages)
16 April 2019Confirmation statement made on 5 April 2019 with updates (5 pages)
15 March 2019Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ United Kingdom to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 15 March 2019 (1 page)
5 April 2018Current accounting period extended from 31 August 2018 to 31 January 2019 (1 page)
5 April 2018Confirmation statement made on 5 April 2018 with updates (5 pages)
7 November 2017Statement of capital following an allotment of shares on 7 November 2017
  • GBP 200
(3 pages)
7 November 2017Statement of capital following an allotment of shares on 7 November 2017
  • GBP 200
(3 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)