OMEGA LEASING LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA LEASING LIMITED
COMPANY NUMBER
03780306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
26/05/1999
(25 years and 7 months old)
WEBSITE
https://www.rrpf-leasing.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H ORH
1 Brewer's Green
London
SW1H ORH
SW1H ORH
65 Buckingham Gate
London
SW1E 6AP
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 |
|---|---|---|
| ALPHA LEASING LIMITED | Active - Accounts Filed | View Report |
| OMEGA LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Edward Peter Charles Prince (928194928) has left the board |
| 24/12/2024 | New Board Member Benjamin Patrick Hughes (929852615) Appointed |
| 27/09/2024 | New Board Member Balasundarampillai Janagan (911870590) Appointed |
Credit Risk Overview
Want to learn more about OMEGA 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 OMEGA LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA 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 |
|---|---|---|---|---|
|
12/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/12/2024 - Present (0 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/05/1999 - Present (25 years and 7 months) 26/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Edward Peter Charles Prince (928194928) has left the board |
| 24/12/2024 | New Board Member Benjamin Patrick Hughes (929852615) Appointed |
| 27/09/2024 | New Board Member Balasundarampillai Janagan (911870590) Appointed |
| 21/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Edward Peter Charles Prince (928194928) Appointed |
| 24/02/2023 | Marcus Paul Dix (920407127) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Marcus Paul Dix (920407127) Appointed |
| 25/09/2020 | Mark Garrett (909502257) has left the board |
| 25/09/2020 | New Board Member James Edward Harvey (925987608) Appointed |
| 22/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Bobby Janagan (926105297) Appointed |
| 12/06/2019 | Change in Reg. Office |
| 08/06/2019 | Mark Brady (909502781) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (918640720) has left the board |
| 28/04/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 03/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 02/04/2014 | Delrose Joy Goma (905816722) has left the board |
| 02/04/2014 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (918640720) Appointed |
| 27/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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