Logisnext Leasing Uk Limited

General information

Name:

Logisnext Leasing Uk Ltd

Office Address:

Jane Morbey Road Thame OX9 3RR Oxfordshire

Number: 03458489

Incorporation date: 1997-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logisnext Leasing Uk Limited can be found at Jane Morbey Road, Thame in Oxfordshire. The firm zip code is OX9 3RR. Logisnext Leasing Uk has existed on the market since the company was started on 31st October 1997. The firm registered no. is 03458489. Despite the fact, that currently it is known as Logisnext Leasing Uk Limited, it was not always so. The company was known under the name Atlet Finance until 24th May 2013, at which point it got changed to Unicarriers Leasing Uk. The final transformation came on 8th April 2020. This firm's registered with SIC code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Logisnext Leasing Uk Ltd reported its account information for the financial year up to March 31, 2022. Its latest confirmation statement was submitted on October 20, 2023.

At the moment, the directors listed by this business are as follow: Ignacio G. formally appointed on 1st November 2022, Christopher B. formally appointed on 1st April 2020 and Kennerth L. formally appointed 9 years ago. To provide support to the directors, this business has been utilizing the skillset of Magdalena L. as a secretary since the appointment on 3rd April 2023.

  • Previous company's names
  • Logisnext Leasing Uk Limited 2020-04-08
  • Unicarriers Leasing Uk Limited 2013-05-24
  • Atlet Finance Limited 1997-10-31

Financial data based on annual reports

Company staff

Magdalena L.

Role: Secretary

Appointed: 03 April 2023

Latest update: 15 March 2024

Ignacio G.

Role: Director

Appointed: 01 November 2022

Latest update: 15 March 2024

Christopher B.

Role: Director

Appointed: 01 April 2020

Latest update: 15 March 2024

Kennerth L.

Role: Director

Appointed: 20 February 2015

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: Mitsubishi Logisnext Europe Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Almere at Herbrugweg, 1332 Am and was registered as a PSC under the registration number 000017225159.

Mitsubishi Logisnext Europe Bv
Address: 77 Herbrugweg, 1332 Am, Almere, Netherlands
Legal authority Dutch
Legal form Bv
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 000017225159
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Unicarriers Europe Ab
Address: Unicarriers Building Se 435 82 Molnlycke, Gothenburg, Sweden
Legal authority Swedish
Legal form Ab
Country registered Sweden
Place registered Sweden
Registration number 556083-6461
Notified on 31 October 2016
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 64910 : Financial leasing
26
Company Age

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