Albion Leasing Limited

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General information

Name:

Albion Leasing Ltd

Office Address:

Lymore Villa 162a London Road Chesterton ST5 7JB Newcastle Under Lyme

Number: 06638107

Incorporation date: 2008-07-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albion Leasing Limited has been on the market for at least 16 years. Started with Registered No. 06638107 in the year 2008, the company is based at Lymore Villa 162a London Road, Newcastle Under Lyme ST5 7JB. Created as Ebonheath Finance, the company used the name up till 2010, at which moment it was changed to Albion Leasing Limited. This company's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. Its latest accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-07-04.

There's just one director now leading this limited company, specifically Richard B. who's been carrying out the director's obligations for 16 years. For two years James B., had been performing the duties for this limited company till the resignation in May 2011. What is more, the director's responsibilities are often aided with by a secretary - Jessica B., who was selected by this limited company on 2010-03-10.

  • Previous company's names
  • Albion Leasing Limited 2010-03-24
  • Ebonheath Finance Limited 2008-07-04

Financial data based on annual reports

Company staff

Jessica B.

Role: Secretary

Appointed: 10 March 2010

Latest update: 11 February 2024

Richard B.

Role: Director

Appointed: 04 July 2008

Latest update: 11 February 2024

People with significant control

Richard B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 29 November 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 29 January 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 September 2015
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 20 December 2012
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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