Exterion Leasing (UK) Limited in 84 Theobalds Road LONDON

Exterion Leasing (UK) Limited LONDON

Founded in 2007, Exterion Leasing (UK), classified under reg no. 06423332 is an active company. Currently registered at 7th Floor, Lacon House WC1X 8NL, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 21st Jan 2014 Exterion Leasing (UK) Limited is no longer carrying the name Cbs Outdoor Leasing (UK).

At present there are 2 directors in the the firm, namely Benedict P. and Sebastian E.. In addition one secretary - Michelle G. - is with the company. 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.

Exterion Leasing (UK) Limited Address / Contact

Office Address	7th Floor, Lacon House
Office Address2	84 Theobalds Road
Town	London
Post code	WC1X 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06423332
Date of Incorporation	Fri, 9th Nov 2007
Industry	Financial leasing
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Sebastian E.

Position: Director

Appointed: 31 March 2022

Michelle G.

Position: Secretary

Appointed: 30 January 2020

Leon T.

Position: Director

Appointed: 15 February 2021

Resigned: 31 March 2022

Darren S.

Position: Director

Appointed: 21 May 2019

Resigned: 01 July 2023

Rupa P.

Position: Director

Appointed: 08 January 2018

Resigned: 21 May 2019

Rupa P.

Position: Secretary

Appointed: 08 January 2018

Resigned: 21 May 2019

Helen S.

Position: Secretary

Appointed: 18 December 2015

Resigned: 08 January 2018

Helen S.

Position: Director

Appointed: 06 October 2014

Resigned: 08 January 2018

Samuel K.

Position: Secretary

Appointed: 21 July 2014

Resigned: 18 December 2015

Aiden D.

Position: Director

Appointed: 14 January 2014

Resigned: 17 October 2014

Anthony B.

Position: Director

Appointed: 19 January 2010

Resigned: 15 February 2021

Nicholas T.

Position: Director

Appointed: 11 August 2009

Resigned: 15 October 2013

Aiden D.

Position: Secretary

Appointed: 03 December 2008

Resigned: 18 July 2014

Clive P.

Position: Director

Appointed: 09 November 2007

Resigned: 11 August 2009

Andrew O.

Position: Director

Appointed: 09 November 2007

Resigned: 17 July 2008

Deborah E.

Position: Director

Appointed: 09 November 2007

Resigned: 23 October 2009

Helen G.

Position: Secretary

Appointed: 09 November 2007

Resigned: 03 December 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Global Outdoor Media Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Global Outdoor Media Limited

7th Floor, Lacon House 84 Theobalds Road, London, WC1X 8NL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02866133
Notified on	11 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cbs Outdoor Leasing (UK)	January 21, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, January 2023	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 25th, February 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, February 2022	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 4th, March 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, March 2021	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 26th, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (57 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 31st, May 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 15th, November 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, November 2018	accounts	Free Download (53 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 24th, March 2017	accounts	Free Download (51 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2016	resolution	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Nov 2016: 0.03 GBP filed on: 16th, December 2016	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Nov 2016: 0.04 GBP filed on: 16th, December 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2016	resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 16th Nov 2016: 0.03 GBP filed on: 6th, December 2016	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Nov 2016: 0.04 GBP filed on: 6th, December 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 16/11/16 filed on: 18th, November 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2016	resolution	Free Download (2 pages)
SH19	Capital declared on Fri, 18th Nov 2016: 0.03 GBP filed on: 18th, November 2016	capital	Free Download (3 pages)
SH19	Capital declared on Fri, 18th Nov 2016: 0.04 GBP filed on: 18th, November 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, November 2016	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, November 2016	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/11/16 filed on: 18th, November 2016	insolvency	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, June 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 0.02 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 27th, April 2015	resolution	Free Download
AR01	Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 0.02 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Dec 2013: 0.02 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 9th Nov 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 9th Nov 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, October 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 11th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 20th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2007	incorporation	Free Download (14 pages)

Exterion Leasing (UK) Limited LONDON

Exterion Leasing (UK) Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

Sebastian E.

Michelle G.

Leon T.

Darren S.

Rupa P.

Rupa P.

Helen S.

Helen S.

Samuel K.

Aiden D.

Anthony B.

Nicholas T.

Aiden D.

Clive P.

Andrew O.

Deborah E.

Helen G.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us