Abbey National Business Office Equipment Leasing Limited

General information

Name:

Abbey National Business Office Equipment Leasing Ltd

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: 01918522

Incorporation date: 1985-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 2 Triton Square, London NW1 3AN Abbey National Business Office Equipment Leasing Limited is a Private Limited Company registered under the 01918522 Companies House Reg No. The firm was created on 1985-06-03. Even though currently it is referred to as Abbey National Business Office Equipment Leasing Limited, it had the name changed. It was known as Lombard Office Equipment Leasing until 1998-12-30, then the company name was replaced by First National Office Equipment Leasing. The final switch came on 2002-09-03. The firm's registered with SIC code 99999 and has the NACE code: Dormant Company. Abbey National Business Office Equipment Leasing Ltd released its account information for the financial period up to Saturday 31st December 2022. The company's most recent confirmation statement was filed on Wednesday 1st March 2023.

Lee G. and Nameeta P. are the firm's directors and have been working on the company success since August 2023. At least one secretary in this firm is a limited company: Santander Secretariat Services Limited.

  • Previous company's names
  • Abbey National Business Office Equipment Leasing Limited 2002-09-03
  • First National Office Equipment Leasing Limited 1998-12-30
  • Lombard Office Equipment Leasing Limited 1985-06-03

Company staff

Lee G.

Role: Director

Appointed: 08 August 2023

Latest update: 25 February 2024

Nameeta P.

Role: Director

Appointed: 23 July 2021

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 28 August 2012

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Santander Equity Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the registration number 3053574.

Santander Equity Investments Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3053574
Notified on 14 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abbey National Treasury Services Overseas Holdings
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 3002815
Notified on 6 April 2016
Ceased on 14 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Santander Uk Plc
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Notified on 6 April 2016
Ceased on 14 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
38
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