Nextlease Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-28 · MICRO ENTITY

Next accounts due

2026-12-28 in 193 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Jordan, Nicholas Andrew · Director appointed 2022-01-12
• Burton, Christine · Secretary appointed 2009-10-01 resigned 2024-12-17
• Elsby, Elizabeth Anna · Director appointed 2020-02-03 resigned 2022-01-12
• Lambourne, John Horace · Director appointed 2009-10-01 resigned 2020-02-03
• Summerskill, Romy Elizabeth · Director appointed 1999-10-15 resigned 2009-10-01
• Mullarkey, Bridget · Director appointed 2009-01-30 resigned 2009-03-19
• Mahoney, Michael Christopher · Director appointed 1999-12-15 resigned 2008-02-06
• Barter, Alan · Director appointed 1999-12-15 resigned 2008-02-06
• Bettie, Kyla · Secretary appointed 1999-10-15 resigned 2000-10-19
• Luciene James Limited · Corporate Nominee Director appointed 1999-10-14 resigned 1999-10-15
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 1999-10-14 resigned 1999-10-15

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-01-01
  Persons With Significant Control Statement · notified 2016-12-31
• Mrs Elizabeth Ann Elsby Ceased 2016-04-06
  Individual Psc · British · resident in England · born 5/1979 · notified 2016-04-06
  Significant influence or control
• Cormorant Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

All charges satisfied.

• Legal charge Satisfied
  Held by Irish Nationwide Building Society
  Created 2001-09-06 · satisfied 2004-02-18
  The leasehold property known as milford tavern public house 159 park lane tottenham london N17 0HN under title number NGL13969. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Ruffler Bank PLC
  Created 2001-05-01 · satisfied 2004-02-18
  Freehold property k/a the wickwood tavern london SE5 t/n LN121713.
• Debenture Satisfied
  Held by Commercial Acceptances Limited
  Created 2000-06-29 · satisfied 2004-02-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Commercial Acceptances Limited
  Created 2000-06-29 · satisfied 2004-02-18
  All that f/h property situate and k/a the bell public house,274-276 wandsworth road,london SW8.t/no.268815.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-09 · satisfied 2004-02-18
  F/Hold property known as the wickwood tavern,58 flaxman rd,camberwell london.
• Legal charge Satisfied
  Held by Ruffler Bank PLC
  Created 2000-04-12 · satisfied 2004-02-18
  The f/h property k/a the milford atvern 159 park lane tottenham london N17 t/n NGL13969.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-30 · satisfied 2004-02-18
  All the undertaking, property and assets of the company, whatsoever and wheresoever present and future.
• Legal charge Satisfied
  Held by Bm Samuels Finance Group PLC
  Created 1999-12-16 · satisfied 2004-02-18
  The f/h property k/a the wickwood tavern 58 flaxman road and eastlake road camberwell london.
• Debenture Satisfied
  Held by B M Samuels Finance Group PLC
  Created 1999-12-16 · satisfied 2004-02-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-22 Cessation of a person with significant control PSC07 PSC
• 2026-03-20 Micro-entity accounts AA Accounts
• 2025-12-23 Change account reference date company previous shortened AA01 Accounts
• 2025-03-28 Micro-entity accounts AA Accounts
• 2025-03-19 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-03-18 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-03-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-30 Change account reference date company previous shortened AA01 Accounts
• 2024-12-18 Termination secretary company with name termination date TM02 Officers
• 2024-06-13 Micro-entity accounts AA Accounts
• 2024-02-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-30 Micro-entity accounts AA Accounts
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-30 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.