logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bird, Mark Kevin
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Mark Kevin Bird
    Born in October 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bird, Suzanne Michelle
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Michelle Bird
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEASE LOUNGE PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
699,612 GBP2024-11-30
699,612 GBP2023-11-30
Fixed Assets - Investments
102 GBP2024-11-30
102 GBP2023-11-30
Fixed Assets
699,714 GBP2024-11-30
699,714 GBP2023-11-30
Cash at bank and in hand
3,760 GBP2024-11-30
11,312 GBP2023-11-30
Net Current Assets/Liabilities
-51,928 GBP2024-11-30
-48,631 GBP2023-11-30
Total Assets Less Current Liabilities
647,786 GBP2024-11-30
651,083 GBP2023-11-30
Net Assets/Liabilities
592,677 GBP2024-11-30
563,565 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
592,477 GBP2024-11-30
563,365 GBP2023-11-30
Equity
592,677 GBP2024-11-30
563,565 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
699,612 GBP2023-11-30
Investments in group undertakings and participating interests
102 GBP2024-11-30
102 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
32,448 GBP2024-11-30
30,723 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,574 GBP2024-11-30
11,806 GBP2023-11-30
Other Creditors
Current
14,666 GBP2024-11-30
17,414 GBP2023-11-30
Creditors
Current
55,688 GBP2024-11-30
59,943 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
55,109 GBP2024-11-30
87,518 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,700 shares2024-11-30
170 shares2023-11-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-11-30
30 shares2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30

Related profiles found in government register
  • LEASE LOUNGE PROPERTIES LTD
    Info
    Registered number 10764666
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S70 2SB
    Private Limited Company incorporated on 2017-05-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • LEASE LOUNGE PROPERTIES LTD
    S
    Registered number 10764666
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England, S70 2SB
    Private Limited Company in England & Wales, England
    CIF 1
  • LEASE LOUNGE PROPERTIES LTD
    S
    Registered number 10764666
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom, S70 2SB
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • LEASE LOUNGE PROPERTIES LIMITED
    S
    Registered number 10764666
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England, S70 2SB
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PFA FINANCE LIMITED - 2012-05-02
    LEASE LOUNGE LIMITED - 2020-08-28
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,639,974 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address110 Gelderd Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,108 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.