General information

Name:

Empire Leasing Ltd

Office Address:

79b Benthal Road N16 7AP London

Number: 09676358

Incorporation date: 2015-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Empire Leasing Limited has existed in the United Kingdom for at least 6 years. Started with Companies House Reg No. 09676358 in the year 2015, the company is registered at 79b Benthal Road, London N16 7AP. The firm is recognized as Empire Leasing Limited. It should be noted that the company also operated as Clc Harrow up till the name was replaced four years ago. The company's principal business activity number is 45112 meaning Sale of used cars and light motor vehicles. 2019-07-31 is the last time the accounts were filed.

John O. is this specific company's only director, that was designated to this position in 2015. In order to find professional help with legal documentation, the company has been utilizing the skills of Brandie K. as a secretary for the last 6 years.

John O. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Empire Leasing Limited 2017-10-09
  • Clc Harrow Limited 2015-07-08

Financial data based on annual reports

Company staff

Brandie K.

Role: Secretary

Appointed: 08 July 2015

Latest update: 7 May 2021

John O.

Role: Director

Appointed: 08 July 2015

Latest update: 7 May 2021

People with significant control

John O.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 07 June 2021
Confirmation statement last made up date 24 May 2020
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-07-08
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Resolution
Free Download
Total exemption full accounts data made up to 31st July 2019 (AA)
filed on: 15th, July 2020
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
5
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