EXTEND YOUR LEASE LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Pedido de baixa

Rácio de capital próprio (2021)Rácio de capital próprio

100%

Ativos totais ano contra ano (2020 vs. 2021)Ativos totais ano contra ano

+5.500%

CAGR ativos totais (2009–2021)CAGR ativos totais

Resumo

PaísReino Unido

EstadoPedido de baixa

Número de registro04850648

Fundada30/07/2003

Objeto socialManagement consultancy activities other than financial management

Endereço19 Coombehurst Close, Hadley Wood, Herts, EN4 0JU

Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)

EstadoPedido de baixa

Data de registro30/07/2003

Autoridade registralCompanies House

Capital registrado£ 2

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (26 eventos)

01/08/2023

Status alterado

active → active - proposal to strike off

30/07/2021

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 30/07/2021

Ver ficheiro em Documentos

30/07/2003

Saída Bush Lane Secretaries Limited (pessoa)

Demitido como Corporate-nominee-secretary

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Marc Darren Granger

75–100% shares · 75–100% voting rights

Nomeado em: 06/04/2016

87.5%

Officers & directors

Marc Darren Granger

Director

Nomeado em: 30/07/2003

—

Grosvenor Financial Nominees Limited

Corporate-secretary

Nomeado em: 05/11/2007 · Demitido em: 28/08/2019

—

Andrew Philip Saffrin

Director

Nomeado em: 30/07/2003 · Demitido em: 23/04/2015

—

Helena Ruth Granger

Secretary

Nomeado em: 30/07/2003 · Demitido em: 05/11/2007

—

Mostrando 1–5 de 7

1 / 2

Linha do tempo de propriedade (1 alterações)

06/04/2016

Nomeação Marc Darren Granger (pessoa)

Pessoa com controle significativo

Acionistas

Nome	Participação	Voto	Desde

Beneficiário efetivo

Nome	Participação	País	Desde

Geografia

Sede

19 Coombehurst Close

Hadley Wood

Herts

EN4 0JU

Finanças

Indicadores das demonstrações anuais.

Converter para

2009

Ativo total: £2

Indicadores

Ativo total

2009£2

2010£2

2011£2

2012£2

2013£2

2014£2

2015£2

2016£2

2017£2

2018£2

2019£2

2020£2

2021£112

Net Assets Liabilities

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£2

2018£2

2019£2

2020—

2021—

Equity

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£2

2018£2

2019£2

2020£2

2021£112

Current Assets

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£2

2021£45.991

Net Current Assets Liabilities

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£2

2021£-220

Total Assets Less Current Liabilities

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£2

2021£112

Cash Bank On Hand

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£2

2018£2

2019£2

2020—

2021—

Creditors

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£46.840

Number Shares Allotted

2009—

20102

20112

20122

20132

20142

20152

20162

20172

20182

20192

2020—

2021—

Par Value Share

2009—

2010£1

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017£1

2018£1

2019£1

2020—

2021—

Average Number Employees During Period

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

20201

20211

Called Up Share Capital

2009£2

2010£2

2011£2

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

Cash Bank In Hand

2009£2

2010£2

2011£2

2012£2

2013£2

2014£2

2015£2

2016£2

2017£2

2018—

2019—

2020—

2021—

Fixed Assets

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£332

Net Assets Liabilities Including Pension Asset Liability

2009£2

2010£2

2011£2

2012£2

2013£2

2014£2

2015£2

2016£2

2017£2

2018—

2019—

2020—

2021—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£0

2021£629

Share Capital Allotted Called Up Paid

2009—

2010—

2011£2

2012£2

2013£2

2014£2

2015£2

2016£2

2017£2

2018—

2019—

2020—

2021—

Shareholder Funds

2009£2

2010£2

2011£2

2012£2

2013£2

2014£2

2015£2

2016£2

2017£2

2018—

2019—

2020—

2021—

Métrica	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021
Ativo total	£2	£2	£2	£2	£2	£2	£2	£2	£2	£2	£2	£2	£112
Net Assets Liabilities	—	—	—	—	—	—	—	—	£2	£2	£2	—	—
Equity	—	—	—	—	—	—	—	—	£2	£2	£2	£2	£112
Current Assets	—	—	—	—	—	—	—	—	—	—	—	£2	£45.991
Net Current Assets Liabilities	—	—	—	—	—	—	—	—	—	—	—	£2	£-220
Total Assets Less Current Liabilities	—	—	—	—	—	—	—	—	—	—	—	£2	£112
Cash Bank On Hand	—	—	—	—	—	—	—	—	£2	£2	£2	—	—
Creditors	—	—	—	—	—	—	—	—	—	—	—	£0	£46.840
Number Shares Allotted	—	2	2	2	2	2	2	2	2	2	2	—	—
Par Value Share	—	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	—	—
Average Number Employees During Period	—	—	—	—	—	—	—	—	—	—	—	1	1
Called Up Share Capital	£2	£2	£2	—	—	—	—	—	—	—	—	—	—
Cash Bank In Hand	£2	£2	£2	£2	£2	£2	£2	£2	£2	—	—	—	—
Fixed Assets	—	—	—	—	—	—	—	—	—	—	—	£0	£332
Net Assets Liabilities Including Pension Asset Liability	£2	£2	£2	£2	£2	£2	£2	£2	£2	—	—	—	—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	—	—	—	—	—	—	—	—	—	—	—	£0	£629
Share Capital Allotted Called Up Paid	—	—	£2	£2	£2	£2	£2	£2	£2	—	—	—	—
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2	£2	£2	—	—	—	—