Eurolease (london) Limited in Floor, Chancery House St. Nicholas Way SUTTON

Eurolease (london) Limited SUTTON

Founded in 1990, Eurolease (london), classified under reg no. 02566613 is an active company. Currently registered at 3rd SM1 1JB, Sutton the company has been in the business for thirty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Jamie G., Russell H.. Of them, Russell H. has been with the company the longest, being appointed on 7 December 1991 and Jamie G. has been with the company for the least time - from 9 June 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan R. who worked with the the firm until 28 August 2012.

Eurolease (london) Limited Address / Contact

Office Address	3rd
Office Address2	Floor, Chancery House St. Nicholas Way
Town	Sutton
Post code	SM1 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02566613
Date of Incorporation	Fri, 7th Dec 1990
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Jamie G.

Position: Director

Appointed: 09 June 2014

Russell H.

Position: Director

Appointed: 07 December 1991

Jonathan R.

Position: Secretary

Appointed: 25 March 1993

Resigned: 28 August 2012

Jonathan R.

Position: Director

Appointed: 25 March 1993

Resigned: 31 March 2014

Alan B.

Position: Director

Appointed: 07 December 1991

Resigned: 25 March 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Russell H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	25 196	195 267	189 533	272 151	272 080	215 337	91 907
Current Assets	54 720	209 113	284 883	285 662	301 320	222 628	104 610
Debtors	29 524	13 846	95 350	13 511	29 240	7 291	12 703
Net Assets Liabilities	40 632	105 552	222 869	242 656	145 166	154 672	53 248
Other Debtors	1 455	1 139	89 998	3 507	11 171	6 718	5 515
Property Plant Equipment	4 781	3 450	46 155	72 997	80 018	59 445	28 975

Other
Accumulated Depreciation Impairment Property Plant Equipment	40 505	42 531	47 718	62 328	86 848	119 868	142 868
Average Number Employees During Period			4	4	2	2	2
Corporation Tax Payable	4 119	17 816	32 762	23 432	50 622	87 580	59 142
Creditors	17 913	106 355	99 400	102 133	220 969	112 540	73 093
Increase From Depreciation Charge For Year Property Plant Equipment		2 026	6 762	14 610	24 520	33 020	23 000
Net Current Assets Liabilities	36 807	102 758	185 483	183 529	80 351	110 088	31 517
Number Shares Issued Fully Paid			100
Other Creditors	9 890	22 196	6 081	49 325	52 800	6 310	9 299
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 575
Other Disposals Property Plant Equipment			6 300
Other Taxation Social Security Payable		3 961	10 543	621	545	1 888	2 291
Par Value Share			1
Property Plant Equipment Gross Cost	45 286	45 981	93 873	135 325	166 866	179 313	171 843
Provisions For Liabilities Balance Sheet Subtotal	956	656	8 769	13 870	15 203	14 861	7 244
Total Additions Including From Business Combinations Property Plant Equipment		695	54 192	41 452	31 541	12 447	-7 470
Total Assets Less Current Liabilities	41 588	106 208	231 638	256 526	160 369	169 533	60 492
Trade Creditors Trade Payables	3 904	62 382	50 014	28 755	117 002	16 762	2 361
Trade Debtors Trade Receivables	28 069	12 707	5 352	10 004	18 069	573	7 188

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, May 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 9th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 31st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 3rd, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 11th, September 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, October 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, November 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, February 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, February 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/12/17	annual return
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/12	annual return
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/01 with complete member list filed on: 1st, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/01 with complete member list filed on: 1st, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/10/01	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, April 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/01/13 with complete member list filed on: 13th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/13 with complete member list filed on: 13th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, June 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1995/12/21 with complete member list filed on: 21st, December 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/12/21 with complete member list filed on: 21st, December 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, July 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1994/12/21 with complete member list filed on: 21st, December 1994	annual return
363s	Annual return drawn up to 1994/12/21 with complete member list filed on: 21st, December 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 29th, September 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 29th, September 1994	accounts	Free Download
363b	Annual return with record of members - up to 1994/02/26 filed on: 26th, February 1994	annual return
363b	Annual return with record of members - up to 1994/02/26 filed on: 26th, February 1994	annual return	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, February 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, February 1993	accounts	Free Download
363s	Annual return drawn up to 1993/01/05 with complete member list filed on: 5th, January 1993	annual return	Free Download
363s	Annual return drawn up to 1993/01/05 with complete member list filed on: 5th, January 1993	annual return
363b	Annual return with record of members - up to 1992/02/13 filed on: 13th, February 1992	annual return	Free Download
363b	Annual return with record of members - up to 1992/02/13 filed on: 13th, February 1992	annual return

Eurolease (london) Limited SUTTON

Eurolease (london) Limited Address / Contact

Company Information / Profile

Company staff

Jamie G.

Russell H.

Jonathan R.

Jonathan R.

Alan B.

People with significant control

Annual reports financial information

Company filings

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