KEYSTONE LEASING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KEYSTONE LEASING (UK) LIMITED
COMPANY NUMBER
09761424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| KEYSTONE HOLDINGS (GLOBAL) PTE LTD | N/A | N/A |
| KEYSTONE LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEYSTONE LEASING (UK) 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 KEYSTONE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYSTONE LEASING (UK) 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 |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 112 Past: 38 |
View Report |
|
31/03/2020 - Present (4 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 22/02/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 11 months) 22/02/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1686 Past: 1952 |
View Report |
|
03/09/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYSTONE HOLDINGS (GLOBAL) PTE LTD | N/A | N/A |
| KEYSTONE 3 LIMITED | N/A | N/A |
| KEYSTONE 4 LIMITED | N/A | N/A |
| KEYSTONE 6 LIMITED | N/A | N/A |
| KEYSTONE CAPITAL (IRELAND) LIMITED | N/A | N/A |
| KEYSTONE LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/02/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929290934) Appointed |
| 28/02/2022 | JOINT SECRETARIAL SERVICES LIMITED (912232705) has left the board |
| 08/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Isobel Louise Coley (926878745) Appointed |
| 03/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/10/2018 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 25/10/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | Change in Reg. Office |
| 25/04/2018 | New Accounts filed |
| 07/12/2017 | Change in Reg. Office |
| 17/09/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 16/03/2017 | Stephen William Spencer Norton (922570221) has left the board |
| 16/03/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 10/03/2017 | New Board Member Stephen William Spencer Norton (922570221) Appointed |
| 09/03/2017 | David Bell (919778705) has left the board |
| 03/11/2016 | New Annual Return filed |
| 10/06/2016 | Michael Charles Adams (917592340) has left the board |
| 02/06/2016 | Susan Elizabeth Lawrence (920853674) has left the board |
| 02/06/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 30/05/2016 | New Board Member Susan Elizabeth Lawrence (920853674) Appointed |
| 21/09/2015 | New Company Secretary JOINT SECRETARIAL SERVICES LIMITED (912232705) Appointed |
| 21/09/2015 | JOINT SECRETARIAL SERVICES LIMITED (920067753) has left the board |
| 14/09/2015 | Michael Charles Adams (920067754) has left the board |
| 14/09/2015 | New Board Member Michael Charles Adams (917592340) Appointed |
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