DE LAGE LANDEN LEASING LIMITED
Active - Accounts Filed
General Information
NAME
DE LAGE LANDEN LEASING LIMITED
COMPANY NUMBER
02380043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
04/05/1989
(35 years and 7 months old)
WEBSITE
http://www.dllgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1989
18/01/1993
DE LAGE LANDEN FINANCIAL SERVICES LIMITED
HERTFORDSHIRE
WD18 8YA
Telephone: 01923810000
TPS: No
29 Riverwell
Northampton
Northamptonshire
NN3 5EG
2nd Floor, Building 1
Marlins Meadow
Watford
Hertfordshire WD18 8
WD18 8YA
Telephone: 810000
5 Woodhill View
Honiton
Devon
EX14 2GQ
69 Annan Road
Dumfries
Dumfriesshire
DG1 3EG
Po Box 2-5
Westcombe House
2-4 Mount Ephraim
Tunbridge Wells, Kent
TN4 8AS
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 |
|---|---|---|
| DE LAGE LANDEN LIMITED | Active - Accounts Filed | View Report |
| DE LAGE LANDEN LEASING LIMITED | Active - Accounts Filed | View Report |
| AGCO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE LAGE LANDEN LEASING 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 DE LAGE LANDEN LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE LAGE LANDEN LEASING 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 |
|---|---|---|---|---|
|
17/11/2014 - Present (10 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 71 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
19/08/2021 - Present (3 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIVE RABOBANK UA | N/A | N/A |
| ACC INVESTMENTS LIMITED | N/A | N/A |
| DE LAGE LANDEN INTERNATIONAL BV | N/A | N/A |
| AGCO FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DE LAGE LANDEN LIMITED | Active - Accounts Filed | View Report |
| DE LAGE LANDEN LEASING LIMITED | Active - Accounts Filed | View Report |
| AGCO FINANCE LIMITED | Active - Accounts Filed | View Report |
| DLL IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DLL LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DLL RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Vijay Chandulal Shah (924427980) has left the board |
| 27/03/2018 | New Board Member Vijay Chandulal Shah (916623552) Appointed |
| 20/03/2018 | New Board Member Simon John Trudgeon (909017192) Appointed |
| 20/03/2018 | David James Wooldridge (911989916) has left the board |
| 20/03/2018 | New Board Member Vijay Chandulal Shah (924427980) Appointed |
| 30/01/2018 | Change in Reg. Office |
| 02/09/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Accounts filed |
| 23/06/2015 | Alessia Frisina (916623464) has left the board |
| 03/04/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Board Member Duncan John Hullis (919310011) Appointed |
| 03/12/2014 | Robert Wren Ceribelli (913409422) has left the board |
| 29/10/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 14/11/2013 | David James Wooldridge (918262499) has left the board |
| 14/11/2013 | New Board Member David James Wooldridge (911989916) Appointed |
| 11/11/2013 | Alessia Frisina (916623350) has left the board |
| 11/11/2013 | Vijay Chandulal Shah (916623552) has left the board |
| 07/11/2013 | New Board Member David James Wooldridge (918262499) Appointed |
| 10/09/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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