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- LEASING SOLUTIONS (U.K.), LTD.
LEASING SOLUTIONS (U.K.), LTD.
Active - Accounts Filed
General Information
NAME
LEASING SOLUTIONS (U.K.), LTD.
COMPANY NUMBER
01887413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
19/02/1985
(39 years and 10 months old)
WEBSITE
leasingsolutions.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/10/1991
15/05/1996
GEMINI COMPUTER LEASING (UK) LIMITED
View all previous names
Previous Names
08/10/1991 15/05/1996 GEMINI COMPUTER LEASING (UK) LIMITED
12/05/1988 08/10/1991 CIS COMPUTER LEASING (UK) LIMITED
20/09/1985 12/05/1988 "CMI COMPUTERS (UK) LIMITED"
19/02/1985 20/09/1985 SHARETELL LIMITED
WOKING
GU21 4EN
Telephone: 03452666471
TPS: No
31 Woodham Road
WOKING
GU21 4EN
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 |
---|---|---|
L. & S. BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
LEASING SOLUTIONS (U.K.), LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEASING SOLUTIONS (U.K.), LTD.?
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 LEASING SOLUTIONS (U.K.), LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASING SOLUTIONS (U.K.), LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2014 - Present (10 years and 9 months) Born in Apr 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
17/01/2022 - Present (2 years and 11 months) Born in Oct 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2022 - Present (2 years and 11 months) Born in Oct 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
05/01/1992 - 29/04/1996 (4 years and 3 months) Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
05/01/1992 - 07/10/1996 (4 years and 9 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
L. & S. BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
LEASING SOLUTIONS (U.K.), LTD. | Active - Accounts Filed | View Report |
LONDON & EUROPEAN MERCANTILE LIMITED | Active - Accounts Filed | View Report |
SME VC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Board Member Ian Harrison (915867205) Appointed |
Date: 20/01/2022 | Event: New Board Member Ian Harrison (929151829) Appointed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: Ian Harrison (907809792) has left the board |
Date: 14/05/2014 | Event: New Board Member Jean McGreal (914159696) Appointed |
Date: 24/02/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
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