EXTERION LEASING (UK) LIMITED
7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON WC1X 8NL- Active
- Private Limited Company
- Company No. 06423332
- Last Updated: 01 Mar 2024
Company Profile
EXTERION LEASING (UK) LIMITED was incorporated on Friday, November 9, 2007 as a Private Limited Company with registered address in LONDON. EXTERION 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 16 years 10 months and 19 days.
| Name | EXTERION LEASING (UK) LIMITED |
|---|---|
| Company number | 06423332 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL |
|---|---|
| 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 |
|---|---|
| Global Outdoor Media Limited 84 Theobalds Road, WC1X 8NL |
Dates: Friday, November 11, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXTERION LEASING (UK) LIMITED | 09 Nov 2007 |
| CBS OUTDOOR LEASING (UK) LIMITED | 21 Jan 2014 |