De Lage Landen Leasing Limited WATFORD


Founded in 1989, De Lage Landen Leasing, classified under reg no. 02380043 is an active company. Currently registered at Building 7 Croxley Park WD18 8YN, Watford the company has been in the business for 35 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely David W., Vijay S. and Simon T. and others. Of them, Duncan H. has been with the company the longest, being appointed on 17 November 2014 and David W. has been with the company for the least time - from 19 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

De Lage Landen Leasing Limited Address / Contact

Office Address Building 7 Croxley Park
Office Address2 Hatters Lane
Town Watford
Post code WD18 8YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02380043
Date of Incorporation Thu, 4th May 1989
Industry Financial leasing
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

David W.

Position: Director

Appointed: 19 August 2021

Vijay S.

Position: Director

Appointed: 13 March 2018

Simon T.

Position: Director

Appointed: 13 March 2018

Duncan H.

Position: Director

Appointed: 17 November 2014

David W.

Position: Director

Appointed: 28 October 2013

Resigned: 13 March 2018

Alessia F.

Position: Secretary

Appointed: 09 January 2012

Resigned: 11 June 2015

Vijay S.

Position: Director

Appointed: 09 January 2012

Resigned: 28 October 2013

Alessia F.

Position: Director

Appointed: 09 January 2012

Resigned: 28 October 2013

John B.

Position: Secretary

Appointed: 15 July 2009

Resigned: 09 January 2012

John B.

Position: Director

Appointed: 15 July 2009

Resigned: 09 January 2012

Robert C.

Position: Director

Appointed: 16 October 2008

Resigned: 17 November 2014

Nigel P.

Position: Director

Appointed: 25 November 2005

Resigned: 13 June 2008

Simon W.

Position: Director

Appointed: 01 August 2000

Resigned: 25 November 2005

Priyesh S.

Position: Secretary

Appointed: 25 May 1999

Resigned: 15 July 2009

Priyesh S.

Position: Director

Appointed: 25 May 1999

Resigned: 15 July 2009

David D.

Position: Director

Appointed: 25 May 1999

Resigned: 09 January 2012

Ritesh S.

Position: Secretary

Appointed: 17 June 1998

Resigned: 25 May 1999

Ritesh S.

Position: Director

Appointed: 30 March 1998

Resigned: 27 May 1999

Christopher S.

Position: Director

Appointed: 30 March 1998

Resigned: 01 August 2000

Henry W.

Position: Director

Appointed: 31 December 1996

Resigned: 30 March 1998

Robert M.

Position: Secretary

Appointed: 31 December 1996

Resigned: 17 June 1998

Robert M.

Position: Director

Appointed: 31 December 1996

Resigned: 30 March 1998

Phillip G.

Position: Director

Appointed: 09 November 1994

Resigned: 30 August 2002

Jan P.

Position: Director

Appointed: 11 August 1994

Resigned: 03 April 1996

Stephen R.

Position: Director

Appointed: 17 November 1993

Resigned: 09 November 1994

Cornelis J.

Position: Director

Appointed: 16 June 1993

Resigned: 31 December 1996

Gusbrecht V.

Position: Director

Appointed: 16 June 1993

Resigned: 26 October 2000

Ritesh S.

Position: Secretary

Appointed: 04 June 1993

Resigned: 31 December 1996

Willem V.

Position: Director

Appointed: 31 December 1990

Resigned: 31 December 1992

Philip B.

Position: Director

Appointed: 31 December 1990

Resigned: 04 June 1993

Carolus S.

Position: Director

Appointed: 31 December 1990

Resigned: 01 December 2000

Antonius T.

Position: Director

Appointed: 31 December 1990

Resigned: 01 November 1999

Hendrkus S.

Position: Director

Appointed: 31 December 1990

Resigned: 15 May 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is De Lage Landen Limited from Watford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

De Lage Landen Limited

Building 7 Hatters Lane, Watford, WD18 8YN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, August 2023
Free Download (47 pages)

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