LEALANS LIMITED

Company summary

Company number: 00585708
Status: ACTIVE
Incorporated / age: 18 June 195769 years
Registered office: 16 High Street, Offley, Hitchin, SG5 3AA, England
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 High Street, Offley, Hitchin, SG5 3AA, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICKETTS, Malcolm Edward ACTIVE	Secretary					Meadow Cottage, Lordmead Lane, Ayot St Lawrence, Hertfordshire, AL6 9BW
RICKETTS, Gillian Veronica ACTIVE	Director			United Kingdom	July 1940	Meadow Cottage, Lordmead Lane, Ayot St Lawrence, Hertfordshire, AL6 9BW
RICKETTS, Malcolm Edward ACTIVE	Director			United Kingdom	July 1938	Meadow Cottage, Lordmead Lane, Ayot St Lawrence, Hertfordshire, AL6 9BW
RICKETTS, Martin James ACTIVE	Director	08 Jan 2008		United Kingdom	June 1964	16 High Street, Great Offley, Hertfordshire, SG5 3AA
RICKETTS, Violet Rosalia RESIGNED	Director		21 Oct 1994		May 1910	15 Westwood Court, Enfield, Middlesex, EN1 2HQ

RICKETTS, Malcolm Edward ACTIVE
Role: Secretary
Appointed on:
Address: Meadow Cottage, Lordmead Lane, Ayot St Lawrence, Hertfordshire, AL6 9BW

RICKETTS, Gillian Veronica ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Meadow Cottage, Lordmead Lane, Ayot St Lawrence, Hertfordshire, AL6 9BW

RICKETTS, Malcolm Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Meadow Cottage, Lordmead Lane, Ayot St Lawrence, Hertfordshire, AL6 9BW

RICKETTS, Martin James ACTIVE
Role: Director
Appointed on: 08 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 16 High Street, Great Offley, Hertfordshire, SG5 3AA

RICKETTS, Violet Rosalia RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: May 1910
Address: 15 Westwood Court, Enfield, Middlesex, EN1 2HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2005	Outstanding
13 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2005	Outstanding
13 Jul 2005	Outstanding
13 Jul 2005	Outstanding
13 Jul 2005	Outstanding
25 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2001	Outstanding
15 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1991	Outstanding
07 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1988	Outstanding
01 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1983	Outstanding
05 Jul 1983	Outstanding
05 Jul 1983	Outstanding
09 May 1980	Outstanding
08 Nov 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1979	Outstanding
29 Aug 1979	Outstanding
29 Aug 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1971	Outstanding
30 Jun 1971	Outstanding
29 May 1969	Outstanding
17 Dec 1968	Outstanding
09 Aug 1968	Outstanding
09 Aug 1968	Outstanding
09 Aug 1968	Outstanding
09 Aug 1968	Outstanding
09 Aug 1968	Outstanding
06 Oct 1967	Outstanding
06 Oct 1967	Outstanding
06 Jun 1967	Outstanding
03 May 1967	Outstanding
03 May 1967	Outstanding
03 May 1967	Outstanding
03 May 1967	Outstanding
03 May 1967	Outstanding
03 May 1967	Outstanding
14 Oct 1961	Outstanding
11 Jul 1961	Outstanding
11 Jul 1961	Outstanding
11 Jul 1961	Outstanding
11 Jul 1961	Outstanding
11 Jul 1961	Outstanding
03 Mar 1959	Outstanding
03 Mar 1959	Outstanding
03 Mar 1959	Outstanding
03 Mar 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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