LEASEDRIVE LIMITED
Active - Accounts Filed
General Information
NAME
LEASEDRIVE LIMITED
COMPANY NUMBER
01748180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
25/08/1983
(41 years and 2 months old)
WEBSITE
https://www.zenith.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/03/2007
07/02/2012
LEASEDRIVE VELO LIMITED
View all previous names
LEEDS
LS5 3BF
Telephone: 03444176015
TPS: No
Number One Great Exhibition Way
Kirkstall Forge
Leeds LS5 3BF
LS5 3BF
Telephone: 4176015
The Phoenix Building
Central Boulevard
Blythe Valley Park
Solihull, West Midlands
B90 8BG
Telephone: 7324444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| LEASEDRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Nicola Brown (932582216) Appointed |
| 04/01/2024 | John Winston Tracy (925804916) has left the board |
Credit Risk Overview
Want to learn more about LEASEDRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEASEDRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASEDRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 26 |
View Report |
|
23/03/2015 - Present (9 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
23/03/2015 - Present (9 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/01/2016 - Present (8 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENITH AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZEUS FINCO LIMITED | Active - Accounts Filed | View Report |
| ZEUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| ZEUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CONTRACT VEHICLES RENTALS LIMITED | Active - Accounts Filed | View Report |
| LEASEDRIVE LIMITED | Active - Accounts Filed | View Report |
| PROVECTA CAR PLAN LIMITED | Active - Accounts Filed | View Report |
| VELO LIMITED | Non-Trading | View Report |
| ZENITH OPCO LIMITED | Active - Accounts Filed | View Report |
| ZENITH REMARKETING LIMITED | Active - Accounts Filed | View Report |
| ZENITH VEHICLE CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| ZENITH EF LIMITED | Active - Accounts Filed | View Report |
| ZEUS OPCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Nicola Brown (932582216) Appointed |
| 04/01/2024 | John Winston Tracy (925804916) has left the board |
| 27/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/05/2023 | Martin Peter Holland (927096146) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Robert Kingdom (927380594) Appointed |
| 22/04/2020 | New Company Secretary Manisha Kantilal Patel (926900829) Appointed |
| 02/12/2019 | Patrick James Rawnsley (923600978) has left the board |
| 14/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 08/07/2019 | Mark Connor (916652862) has left the board |
| 10/05/2019 | New Board Member John Winston Tracy (925804916) Appointed |
| 10/05/2019 | John Winston Tracy (925804917) has left the board |
| 03/05/2019 | New Board Member John Winston Tracy (925804917) Appointed |
| 09/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 18/07/2018 | Dominic Gerard Patrick Moran (917686804) has left the board |
| 14/12/2017 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Company Secretary Patrick James Rawnsley (923600978) Appointed |
| 06/07/2017 | Sarah Elizabeth Jones (918621728) has left the board |
| 19/01/2017 | Matthew Longstreth Thompson (920420425) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 17/03/2016 | Claudia Giuliana Maria Rose (919676472) has left the board |
| 20/01/2016 | New Board Member Matthew Longstreth Thompson (920420425) Appointed |
| 20/01/2016 | Sean Patrick Farrell (918620297) has left the board |
| 15/01/2016 | New Board Member Ian Robert Gibson (920416697) Appointed |
| 12/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | Mark Conner (919676426) has left the board |
| 13/10/2015 | New Board Member Mark Connor (916652862) Appointed |
| 16/04/2015 | New Board Member Claudia Giuliana Maria Rose (919676472) Appointed |
| 16/04/2015 | Joseph Anthony Howick (917566005) has left the board |
| 16/04/2015 | New Board Member Andrew Kirby (918340245) Appointed |
| 16/04/2015 | New Board Member Ian Munro Hughes (918634748) Appointed |
| 16/04/2015 | New Board Member Mark Conner (919676426) Appointed |
| 08/11/2014 | New Confirmation Statement filed |
| 12/08/2014 | David Alan Bird (908973847) has left the board |
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