Leasing Solutions (u.k.), Ltd.

General information

Name:

Leasing Solutions (u.k.), Limited.

Office Address:

31 Woodham Road GU21 4EN Woking

Number: 01887413

Incorporation date: 1985-02-19

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Leasing Solutions (u.k.), Ltd. firm has been on the market for at least thirty nine years, having started in 1985. Started with Companies House Reg No. 01887413, Leasing Solutions (u.k.) was set up as a Private Limited Company with office in 31 Woodham Road, Woking GU21 4EN. Leasing Solutions (u.k.), Ltd. was registered twenty eight years from now as Gemini Computer Leasing (UK). The firm's Standard Industrial Classification Code is 64910 - Financial leasing. Leasing Solutions (u.k.), Limited. reported its latest accounts for the period that ended on 2021-12-31. The most recent annual confirmation statement was submitted on 2023-01-05.

This firm owes its success and permanent improvement to two directors, who are Ian H. and Jean M., who have been running the firm since January 2022.

The companies with significant control over this firm are: L&S Building Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Woodham Road, GU21 4EN and was registered as a PSC under the reg no 06436637.

  • Previous company's names
  • Leasing Solutions (u.k.), Ltd. 1996-05-15
  • Gemini Computer Leasing (UK) Limited 1985-02-19

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 17 January 2022

Latest update: 18 January 2024

Jean M.

Role: Director

Appointed: 28 March 2014

Latest update: 18 January 2024

People with significant control

L&S Building Services Limited
Address: 31 Woodham Road, Woking, GU21 4EN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06436637
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian H.
Notified on 1 March 2022
Ceased on 20 July 2022
Nature of control:
right to manage directors
Jean M.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
39
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