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The Chequers Lease Limited

15985771

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Williams Stanley & Co,, 144 Great Portland Street, London, W1W 6QT
Incorporated 30/09/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

James Alun Selwyn Gummer

director · Since 30/09/2024

British · England · Age 35

Olivier Joseph Van Themsche

director · Since 30/09/2024

French · United Kingdom · Age 49

Philip Bede Winser

director · Since 30/09/2024

British · England · Age 41

Persons with Significant Control

Public House Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Williams Stanley And Co, 144 Great Portland Street, London, W1W 6QT

Reg: 14222741 · Companies House · Limited By Shares

Notified 30/09/2024

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC

Created 25/03/2026Registered 26/03/2026

Change History

officer appointedGUMMER, James Alun Selwyn
2026-05-08
officer appointedVAN THEMSCHE, Olivier Joseph
2026-05-08
officer appointedWINSER, Philip Bede
2026-05-08
statusactive
2026-05-08

Active

post townLondon
2026-05-08

LONDON

typeltd
2026-05-08

Private Limited Company

address line1C/O Williams Stanley & Co,
2026-05-08

C/O WILLIAMS STANLEY & CO,

Filing History6 filings

MR01

mortgage create with deed with charge number charge creation date

26/03/202663 pages · PDF
PSC05

change to a person with significant control

03/02/20262 pages · PDF
Director details changed

change person director company with change date

03/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/10/20255 pages · PDF
Incorporated

incorporation company

30/09/202412 pages · PDF