Register entry · No. 04850648
EXTEND YOUR LEASE LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Apr 2023 (1289 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 8 Jun 2023 (1250 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,521.
Accounts to 30 Jul 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Jul 2003 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19 COOMBEHURST CLOSE, HADLEY WOOD, HERTS, EN4 0JU
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 30 Apr 2023 · OVERDUE
- Last made up to
- 30 Jul 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Jun 2023 · OVERDUE
- Last made up to
- 25 May 2022
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EXTEND YOUR LEASE LIMITED current
- NIRVANA INVESTMENTS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jul 2021 | not published | not published | — | £6,521 | 1 |
| 30 Jul 2020 | not published | not published | — | £112 | 1 |
| 31 Jul 2019 | not published | not published | £2 | £2 | — |
| 31 Jul 2018 | not published | not published | £2 | £2 | — |
| 31 Jul 2017 | not published | not published | £2 | £2 | — |
| 31 Jul 2016 | not published | not published | £2 | £2 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marc Darren Granger Director | Director | 30 Jul 2003 | — | July 1962 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Marc Darren Granger | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | July 1962 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXTEND YOUR LEASE LIMITED still trading?
The register shows EXTEND YOUR LEASE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does EXTEND YOUR LEASE LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was EXTEND YOUR LEASE LIMITED set up?
It was incorporated on 30 July 2003.
When are EXTEND YOUR LEASE LIMITED's accounts due?
They were due on 30 April 2023 and are overdue. The last accounts were made up to 30 July 2021.
When is EXTEND YOUR LEASE LIMITED's next confirmation statement due?
It was due on 8 June 2023 and is overdue.
Who runs EXTEND YOUR LEASE LIMITED?
EXTEND YOUR LEASE LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House