Leasing Solutions (u.k.) started in year 1985 as Private Limited Company with registration number 01887413. The Leasing Solutions (u.k.) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Woking at 31 Woodham Road. Postal code: GU21 4EN. Since Wed, 15th May 1996 Leasing Solutions (u.k.), Ltd. is no longer carrying the name Gemini Computer Leasing (UK).
The firm has 2 directors, namely Ian H., Jean M.. Of them, Jean M. has been with the company the longest, being appointed on 28 March 2014 and Ian H. has been with the company for the least time - from 17 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 31 Woodham Road |
Town | Woking |
Post code | GU21 4EN |
Country of origin | United Kingdom |
Registration Number | 01887413 |
Date of Incorporation | Tue, 19th Feb 1985 |
Industry | Financial leasing |
End of financial Year | 29th December |
Company age | 39 years old |
Account next due date | Fri, 29th Dec 2023 (138 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Last confirmation statement dated | Thu, 5th Jan 2023 |
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is L&S Building Services Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian H. This PSC . The third one is Jean M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .
L&S Building Services Limited
31 Woodham Road, Woking, GU21 4EN, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 06436637 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian H.
Notified on | 1 March 2022 |
Ceased on | 20 July 2022 |
Nature of control: |
right to appoint and remove directors |
Jean M.
Notified on | 6 April 2016 |
Ceased on | 1 March 2022 |
Nature of control: |
right to appoint and remove directors |
Gemini Computer Leasing (UK) | May 15, 1996 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 95 109 | 5 277 | 255 716 | 158 774 |
Current Assets | 374 695 | 342 871 | 596 045 | 475 044 |
Debtors | 279 586 | 337 594 | 340 329 | 316 270 |
Net Assets Liabilities | -664 333 | -658 432 | -155 436 | -183 186 |
Other Debtors | 150 690 | 205 671 | 208 301 | 184 323 |
Property Plant Equipment | 3 006 | 3 477 | 2 421 | |
Other | ||||
Accrued Liabilities Deferred Income | 2 686 | 2 500 | 8 750 | |
Accumulated Depreciation Impairment Property Plant Equipment | 751 | 1 807 | 2 863 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 3 757 | 1 527 | ||
Amounts Owed By Group Undertakings | 121 327 | 121 327 | 121 327 | 121 327 |
Amounts Owed To Group Undertakings | 655 775 | 715 155 | 746 305 | 651 305 |
Creditors | 659 074 | 720 355 | 754 958 | 660 651 |
Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | |
Increase Decrease In Existing Provisions | -96 000 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 751 | 1 056 | 1 056 | |
Net Current Assets Liabilities | -284 379 | -377 484 | -158 913 | -185 607 |
Number Shares Issued Fully Paid | 108 476 | 108 476 | 108 476 | 108 476 |
Par Value Share | 1 | 1 | 1 | |
Prepayments Accrued Income | 7 569 | 10 596 | 10 701 | 10 620 |
Property Plant Equipment Gross Cost | 3 757 | 5 284 | 5 284 | |
Provisions | 379 954 | 283 954 | ||
Provisions For Liabilities Balance Sheet Subtotal | 379 954 | 283 954 | ||
Total Assets Less Current Liabilities | -284 379 | -374 478 | -155 436 | -183 186 |
Trade Creditors Trade Payables | 613 | 2 700 | 8 653 | 596 |
Unused Provision Reversed | 283 954 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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