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ABACUS LEASE INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Lease Investment Limited. The company was founded 9 years ago and was given the registration number 09599024. The firm's registered office is in LONDON. You can find them at 48 Frith Street, 3rd Floor, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ABACUS LEASE INVESTMENT LIMITED
Company Number:09599024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:48 Frith Street, 3rd Floor, London, England, W1D 4SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Frith Street, 1st Floor, London, England, W1D 4RE

Director19 May 2015Active
114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP

Director26 May 2016Active

People with Significant Control

Miss Fee Bee Chong
Notified on:02 July 2018
Status:Active
Date of birth:July 1979
Nationality:Malaysian
Country of residence:England
Address:114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Fee Bee Chong
Notified on:19 May 2017
Status:Active
Date of birth:July 1979
Nationality:Malaysian
Country of residence:England
Address:Bicester Village, 50 Pingle Drive, Bicester, England, OX26 6WD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Siew Ching Chew
Notified on:19 May 2017
Status:Active
Date of birth:September 1968
Nationality:Singaporean
Country of residence:England
Address:Bicester Village, 50 Pingle Drive, Bicester, England, OX26 6WD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-03Address

Change registered office address company with date old address new address.

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2023-01-04Accounts

Change account reference date company previous shortened.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-11Officers

Termination director company with name termination date.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

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