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Companies House/Richmond/Company profile

LEASEACTIVE LIMITED

Active
02681170·incorporated 1992-01-27

LEASEACTIVE LIMITED is an active UK private limited company, incorporated on 27 January 1992 at Companies House (number 02681170; OpenRegistry canonical ID GB-02681170-leaseactive-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-27
Registered Address
57 HAM STREET, RICHMOND, TW10 7HR, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEASEACTIVE LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

LEASEACTIVE LIMITED has 3 persons with significant control on file:

  • Mr Christoph Von Mallinckrodt born 1969 resident in England, German national. Notified 2020-12-17.
    • Owns 25–50% of shares
  • Mrs Seetha Narayanan born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Flora Isobel Smeeton born 2000 resident in United Kingdom, British national. Notified 2025-09-01.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Christoph Von Mallinckrodt born 1969 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
  • Mr Ollie Vaughan born 1982 resident in England, British national. Notified 2021-12-10. Ceased 2025-08-31.
    • Owns 25–50% of shares
  • Mr Paul Clover born 1956 resident in United Kingdom, British national. Notified 2017-12-29. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Poonam Von Mallinckrodt born 1967 resident in England, British national. Notified 2018-11-30. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02681170.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.