About

Registered Number: 03049133
Date of Incorporation: 24/04/1995 (29 years ago)
Company Status: Active
Registered Address: 2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA,

 

Based in St Albans, Hertfordshire, Leasey Dell Management Company Ltd was setup in 1995, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANERJEE, Prasanta 12 September 2019 - 1
DELLAR, Carl Nigel Robert, Dr 26 January 2015 - 1
HARDY, Susanna Barbara 31 July 1996 - 1
ALLEN, Patricia Margaret 22 July 1997 14 January 2000 1
DELLAR, Vera Doris 22 April 2000 26 January 2015 1
HOLLOWAY, Jennifer Mary 17 January 2000 01 July 2004 1
SANDERS, Devina Elizabeth 31 July 1996 01 July 1997 1
TROTT, Jane 01 July 2004 14 September 2015 1
WILKIN, Keith George 31 July 1996 21 April 2000 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Susanna Barbara 04 October 2019 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
CS01 - N/A 30 April 2020
CH01 - Change of particulars for director 30 April 2020
AA - Annual Accounts 24 December 2019
AP01 - Appointment of director 04 November 2019
CH01 - Change of particulars for director 07 October 2019
AP03 - Appointment of secretary 07 October 2019
TM02 - Termination of appointment of secretary 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 28 October 2016
AD01 - Change of registered office address 24 October 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 06 June 2016
AA - Annual Accounts 04 January 2016
TM01 - Termination of appointment of director 14 October 2015
AR01 - Annual Return 24 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 11 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 03 December 2010
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 28 April 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 07 December 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
363s - Annual Return 13 October 1997
652C - Withdrawal of application for striking off 12 August 1997
652a - Application for striking off 14 July 1997
AA - Annual Accounts 08 May 1997
363b - Annual Return 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
287 - Change in situation or address of Registered Office 12 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1996
288 - N/A 26 April 1995
288 - N/A 26 April 1995
287 - Change in situation or address of Registered Office 26 April 1995
NEWINC - New incorporation documents 24 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.