LEASING UK LIMITED
POOLE HOUSE STONEHALL COMMON, KEMPSEY, WORCESTER WR5 3QG- Active
- Private Limited Company
- Company No. 05012582
- Last Updated: 01 Mar 2024
Company Profile
LEASING UK LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in WORCESTER. LEASING UK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 30 days.
| Name | LEASING UK LIMITED |
|---|---|
| Company number | 05012582 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POOLE HOUSE STONEHALL COMMON KEMPSEY WORCESTER WR5 3QG |
|---|---|
| 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 |
|---|---|
| Miss Rebecca Marsden Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Black Nationality: British |
Dates: Thursday, September 27, 2018 - Friday, March 31, 2023
right to appoint and remove directors
|
| Mr Joshua Emanuel Green Nationality: British |
Dates: Monday, January 15, 2018 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Elizabeth Jane Emma Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Neville Green Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against LEASING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEASING UK LIMITED | 12 Jan 2004 |