LOGISNEXT LEASING UK LIMITED

JANE MORBEY ROAD, THAME, OXFORDSHIRE OX9 3RR

Active
Private Limited Company
Company No. 03458489
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LOGISNEXT LEASING UK LIMITED was incorporated on Friday, October 31, 1997 as a Private Limited Company with registered address in OXFORDSHIRE. LOGISNEXT LEASING UK LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 27 years and 8 days.

Name	LOGISNEXT LEASING UK LIMITED
Company number	03458489
Company type	Private Limited Company
Incorporation date	31 Oct 1997
Status	Active
Industry (SIC 2007)	Financial leasing (64910) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)

Address

Registered Address	JANE MORBEY ROAD THAME OXFORDSHIRE OX9 3RR
Country Of Origin

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
Mitsubishi Logisnext Europe Bv Herbrugweg, 1332 Am	Dates: Wednesday, April 1, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Unicarriers Europe Ab Se 435 82 Molnlycke	Dates: Monday, October 31, 2016 - Wednesday, April 1, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (52 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 November 2016
Last confirmation statement dated	31 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
LOGISNEXT LEASING UK LIMITED	31 Oct 1997
ATLET FINANCE LIMITED	24 May 2013
UNICARRIERS LEASING UK LIMITED	08 Apr 2020