LEASEDRIVE LIMITED

NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE  LS5 3BF
  • Active
  • Private Limited Company
  • Company No. 01748180
  • Last Updated: 01 Mar 2024

Company Profile

LEASEDRIVE LIMITED was incorporated on Thursday, August 25, 1983 as a Private Limited Company with registered address in KIRKSTALL FORGE. LEASEDRIVE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 41 years 1 month and 27 days.

Name LEASEDRIVE LIMITED
Company number 01748180
Company type Private Limited Company
Incorporation date 25 Aug 1983
Status Active
Industry (SIC 2007)

Address

Registered Address NUMBER ONE
GREAT EXHIBITION WAY
KIRKSTALL FORGE
LS5 3BF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Zeus Bidco Limited Great Exhibition Way, Kirkstall Forge, LS5 3BF Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Leasedrive Holdings (Uk) Limited Great Exhibition Way, Kirkstall Forge, LS5 3BF Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

Total of Mortgages 693
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 682

Previous Names

Name Change Date
LEASEDRIVE LIMITED 25 Aug 1983
LEASEDRIVE LIMITED 12 Mar 2007
LEASEDRIVE VELO LIMITED 07 Feb 2012