Leasing Uk Limited

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General information

Name:

Leasing Uk Ltd

Office Address:

Poole House Stonehall Common Kempsey WR5 3QG Worcester

Number: 05012582

Incorporation date: 2004-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Poole House Stonehall Common, Worcester WR5 3QG Leasing Uk Limited is a Private Limited Company issued a 05012582 registration number. This company was started 20 years ago. This company's declared SIC number is 77390 and has the NACE code: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Leasing Uk Ltd released its latest accounts for the period that ended on 2022-06-30. The firm's most recent annual confirmation statement was submitted on 2023-06-09.

According to the latest update, there seems to be only one director in the company: Rebecca M. (since Fri, 31st Mar 2023). That business had been guided by Stephen B. up until March 2023. Additionally another director, including Elizabeth G. gave up the position on Thu, 15th Mar 2018.

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

Financial data based on annual reports

Company staff

Rebecca M.

Role: Director

Appointed: 31 March 2023

Latest update: 23 March 2024

People with significant control

Rebecca M.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joshua G.
Notified on 15 January 2018
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elizabeth G.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen B.
Notified on 27 September 2018
Ceased on 31 March 2023
Nature of control:
right to manage directors
Marc G.
Notified on 6 April 2016
Ceased on 27 September 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 31 March 2014
Annual Accounts 29 April 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 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 26 April 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 28 February 2023
Annual Accounts 29 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 29 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Register inspection address change date: 1st January 1970. New Address: Poole House Stonehall Common Kempsey Worcester WR5 3QG. Previous address: North House Fountain Street Morley Leeds LS27 7QZ England (AD02)
filed on: 9th, June 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Trant House Fountain Street Churwell

Post code:

LS27 7QZ

City / Town:

Leeds

HQ address,
2013

Address:

Trant House Fountain Street Churwell

Post code:

LS27 7QZ

City / Town:

Leeds

HQ address,
2014

Address:

Trant House Fountain Street Churwell

Post code:

LS27 7QZ

City / Town:

Leeds

HQ address,
2015

Address:

Trant House Fountain Street Churwell

Post code:

LS27 7QZ

City / Town:

Leeds

Accountant/Auditor,
2015 - 2014

Name:

Aquarius Business Solutions Llp

Address:

Po Box 660

Post code:

LS22 9AF

City / Town:

Wetherby

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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