Oldfields Leasing Limited

General information

Name:

Oldfields Leasing Ltd

Office Address:

250 Fowler Avenue GU14 7JP Farnborough

Number: 11231306

Incorporation date: 2018-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oldfields Leasing Limited 's been on the local market for six years. Started with registration number 11231306 in the year 2018, the firm is based at 250 Fowler Avenue, Farnborough GU14 7JP. The firm's declared SIC number is 77390: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-03-31 is the last time when the accounts were reported.

In order to be able to match the demands of its clients, the business is continually supervised by a body of two directors who are Derek L. and Deborah L.. Their support has been of prime use to the following business for six years. At least one secretary in this firm is a limited company: Triple Point Administration Llp.

Derek L. is the individual with significant control over 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

Derek L.

Role: Director

Appointed: 01 March 2018

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 01 March 2018

Address: King William Street, London, EC4N 7AF, United Kingdom

Latest update: 8 April 2024

Deborah L.

Role: Director

Appointed: 01 March 2018

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 01 March 2018

Address: King William Street, London, EC4N 7AF, United Kingdom

Latest update: 8 April 2024

People with significant control

Derek L.
Notified on 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Triple Point Capital Llp
Address: 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc318021
Notified on 1 March 2018
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
6
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