opendata.bot
Company number
02197564

LEASECARE LIMITED

Officer · MAYER, Amanda Jayne and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LEASECARE LIMITED
Company number
02197564
Registered office
SWALLOW BARN, MIDDLETON, CARNFORTH, LA6 2NQ, ENGLAND
Company type
Private Limited Company
Incorporated on
23 November 1987
Status
Active
Age
38 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 2026

Officers

2 active · 8 resigned

secretary
Appointed 24/07/2002
Active
director
Appointed 10/06/1994
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Karl Dudley Mayer
Notified 31/03/2020
Mrs Amanda Jayne Mayer
Notified 11/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Karl Dudley Mayer
born 02/1967 · England has significant influence or control Notified 31/03/2020
Mrs Amanda Jayne Mayer
born 10/1969 · England owns 50–75% of shares Control ended 01/01/2021

Serving officers

secretary Appointed 24/07/2002
director Appointed 10/06/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2021 Person with significant control ceased Mrs Amanda Jayne Mayer
31/03/2020 Person with significant control added Mr Karl Dudley Mayer
31/03/2020 Director resigned MAYER, Amanda Jayne
11/07/2016 Person with significant control added Mrs Amanda Jayne Mayer
14/05/2012 Director resigned MAYER, Lynne Claire
14/05/2012 Director resigned MAYER, Errol Dudley
13/02/2004 Director appointed MAYER, Amanda Jayne
29/04/2003 Charge registered Debenture
24/07/2002 Secretary resigned MAYER, Lynne Claire
24/07/2002 Director appointed MAYER, Lynne Claire
24/07/2002 Secretary appointed MAYER, Amanda Jayne
10/06/1994 Director resigned GARDENER, Margaret Eleanor
10/06/1994 Director resigned COX, Colin William
10/06/1994 Director resigned COX, Brian Walter
10/06/1994 Secretary resigned GARDENER, Margaret Eleanor
10/06/1994 Director appointed MAYER, Errol Dudley
10/06/1994 Secretary appointed MAYER, Lynne Claire
10/06/1994 Director appointed MAYER, Karl Dudley

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEASECARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leasecare Limited — LA6 2NQ
Tier 1 · renews 08/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LEASECARE LIMITED?
According to the official registry, the company number of LEASECARE LIMITED is 02197564.
Where is LEASECARE LIMITED registered?
The registered office is SWALLOW BARN, MIDDLETON, CARNFORTH, LA6 2NQ, ENGLAND.
Who runs LEASECARE LIMITED?
MAYER, Amanda Jayne is listed among the officers of LEASECARE LIMITED.
What is the SIC code of LEASECARE LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls LEASECARE LIMITED?
Mr Karl Dudley Mayer is recorded as a person with significant control.
When are the next accounts of LEASECARE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LEASECARE LIMITED (02197564)

LEASECARE LIMITED is a private limited company incorporated on 23 November 1987 and registered in the United Kingdom under company number 02197564. Its registered office is at SWALLOW BARN, MIDDLETON, CARNFORTH, LA6 2NQ, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Karl Dudley Mayer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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