Tsl Leasing Limited

General information

Name:

Tsl Leasing Ltd

Office Address:

250 Fowler Avenue GU14 7JP Farnborough

Number: 10831797

Incorporation date: 2017-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tsl Leasing Limited is a Private Limited Company, located in 250 Fowler Avenue in Farnborough. The headquarters' zip code is GU14 7JP. The enterprise has been operating since 2017. Its registered no. is 10831797. This business's Standard Industrial Classification Code is 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Its most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-02-01.

From the data we have gathered, the company was built 7 years ago and has so far been guided by three directors, and out this collection of individuals two (Duncan M. and Bruce M.) are still functioning. At least one secretary in this firm is a limited company: Triple Point Administration Llp.

David M. is the individual who has 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

Duncan M.

Role: Director

Appointed: 21 September 2017

Latest update: 14 March 2024

Bruce M.

Role: Director

Appointed: 21 September 2017

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 22 June 2017

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

Latest update: 14 March 2024

Role: Corporate Director

Appointed: 22 June 2017

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

Latest update: 14 March 2024

People with significant control

David M.
Notified on 20 July 2017
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 22 June 2017
Ceased on 20 July 2017
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 2017-06-22
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
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
Confirmation statement with no updates Thursday 1st February 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 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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