BLUESTONE LEASING LIMITED

LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD WF2 7BJ

Active
Private Limited Company
Company No. 02519389
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BLUESTONE LEASING LIMITED was incorporated on Friday, July 6, 1990 as a Private Limited Company with registered address in WAKEFIELD. BLUESTONE LEASING LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 34 years 4 months and 2 days.

Name	BLUESTONE LEASING LIMITED
Company number	02519389
Company type	Private Limited Company
Incorporation date	06 Jul 1990
Status	Active
Industry (SIC 2007)	Financial leasing (64910) Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190) Other business support service activities n.e.c. (82990)

Address

Registered Address	LAKESIDE HOUSE NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ
Country Of Origin	ENGLAND

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
Tyto Finance Limited Navigation Court, Calder Park, WF2 7BJ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 August 2016
Last confirmation statement dated	31 July 2015

Mortgages

Total of Mortgages	19
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	15

Previous Names

Name	Change Date
BLUESTONE LEASING LIMITED	06 Jul 1990
WYSE LEASING (NORTH) LIMITED	25 Apr 2007
BLUESTONE LEASING LIMITED	24 Aug 2023
TYTO LEASING LIMITED	09 Oct 2023