Leasys Uk Ltd in SLOUGH

Leasys Uk Ltd SLOUGH

Leasys Uk started in year 1997 as Private Limited Company with registration number 03385187. The Leasys Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Slough at 250 Bath Road. Postal code: SL1 4DX. Since 2017/06/30 Leasys Uk Ltd is no longer carrying the name Fca Fleet Services Uk.

Currently there are 5 directors in the the firm, namely Sebastiano F., Matthew B. and Arnaud D. and others. In addition one secretary - John S. - is with the company. 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 - Peter F. who worked with the the firm until 22 March 2019.

Leasys Uk Ltd Address / Contact

Office Address	250 Bath Road
Town	Slough
Post code	SL1 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03385187
Date of Incorporation	Wed, 11th Jun 1997
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Sebastiano F.

Position: Director

Appointed: 03 April 2023

Matthew B.

Position: Director

Appointed: 03 April 2023

Arnaud D.

Position: Director

Appointed: 03 April 2023

Rolando D.

Position: Director

Appointed: 17 December 2021

John S.

Position: Secretary

Appointed: 22 March 2019

Anne G.

Position: Director

Appointed: 16 March 2017

James B.

Position: Director

Appointed: 17 December 2021

Resigned: 31 December 2022

Fabrizio B.

Position: Director

Appointed: 22 June 2020

Resigned: 03 April 2023

Virginia R.

Position: Director

Appointed: 10 July 2019

Resigned: 20 December 2019

Raffaella P.

Position: Director

Appointed: 01 August 2018

Resigned: 13 December 2018

Sebastiano F.

Position: Director

Appointed: 01 August 2018

Resigned: 17 December 2021

Alberto G.

Position: Director

Appointed: 01 August 2018

Resigned: 17 December 2021

Roberto B.

Position: Director

Appointed: 24 October 2017

Resigned: 01 August 2018

Alexander H.

Position: Director

Appointed: 01 September 2015

Resigned: 03 April 2023

Alberto M.

Position: Director

Appointed: 10 October 2014

Resigned: 01 September 2015

Giacomo C.

Position: Director

Appointed: 25 September 2014

Resigned: 01 August 2018

Andrea F.

Position: Director

Appointed: 13 January 2014

Resigned: 01 August 2018

Jonathan T.

Position: Director

Appointed: 10 October 2013

Resigned: 03 April 2023

Steven Z.

Position: Director

Appointed: 01 August 2012

Resigned: 19 August 2016

Martin T.

Position: Director

Appointed: 08 January 2009

Resigned: 10 October 2014

Andrew H.

Position: Director

Appointed: 01 November 2007

Resigned: 01 August 2012

Gian D.

Position: Director

Appointed: 29 October 2007

Resigned: 28 August 2014

Bernard M.

Position: Director

Appointed: 15 March 2007

Resigned: 16 March 2017

Silva V.

Position: Director

Appointed: 15 September 2005

Resigned: 15 March 2007

Luigi M.

Position: Director

Appointed: 29 July 2005

Resigned: 13 January 2014

Alain B.

Position: Director

Appointed: 18 May 2005

Resigned: 06 September 2007

Camillo R.

Position: Director

Appointed: 31 January 2005

Resigned: 07 July 2005

Jose G.

Position: Director

Appointed: 31 January 2005

Resigned: 27 April 2005

Sonia C.

Position: Director

Appointed: 15 January 2004

Resigned: 15 February 2005

Giulio S.

Position: Director

Appointed: 15 January 2004

Resigned: 07 November 2007

Regis M.

Position: Director

Appointed: 15 January 2004

Resigned: 15 September 2005

Massimo T.

Position: Director

Appointed: 01 October 2002

Resigned: 31 January 2005

Pier F.

Position: Director

Appointed: 11 April 2002

Resigned: 04 December 2003

Alain L.

Position: Director

Appointed: 11 April 2002

Resigned: 04 December 2003

Robert A.

Position: Director

Appointed: 02 May 2001

Resigned: 16 December 2008

Jan B.

Position: Director

Appointed: 14 September 2000

Resigned: 30 November 2001

Guido G.

Position: Director

Appointed: 14 September 2000

Resigned: 02 May 2001

Giovanni R.

Position: Director

Appointed: 14 September 2000

Resigned: 15 January 2004

Jacques B.

Position: Director

Appointed: 01 October 1999

Resigned: 14 September 2000

James B.

Position: Director

Appointed: 01 September 1999

Resigned: 31 July 2002

Alfio D.

Position: Director

Appointed: 21 July 1998

Resigned: 14 September 2000

John B.

Position: Director

Appointed: 28 January 1998

Resigned: 30 November 2001

Peter F.

Position: Secretary

Appointed: 08 October 1997

Resigned: 22 March 2019

Geoffrey S.

Position: Director

Appointed: 08 October 1997

Resigned: 01 September 1999

James B.

Position: Director

Appointed: 21 August 1997

Resigned: 08 October 1997

Angelo B.

Position: Director

Appointed: 21 August 1997

Resigned: 21 July 1998

Vahid D.

Position: Director

Appointed: 21 August 1997

Resigned: 28 January 1998

Howard T.

Position: Director

Appointed: 21 August 1997

Resigned: 14 September 2000

Andrea A.

Position: Director

Appointed: 21 August 1997

Resigned: 01 October 1999

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 04 July 1997

Resigned: 08 October 1997

Financial And Legal Services Limited

Position: Corporate Director

Appointed: 04 July 1997

Resigned: 21 August 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1997

Resigned: 04 July 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 1997

Resigned: 04 July 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Credit Agricole Sa from Montrouge Cedex, France. The abovementioned PSC is categorised as "a societe anonyme", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fiat Chrysler Automobiles N.v. that entered London, England as the address. This PSC has a legal form of "a limited liability public company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Credit Agricole Sa

12 Place Des Etats-Unis, 92127, Montrouge Cedex, France

Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	Nanterre
Registration number	78460841600144
Notified on	6 April 2016
Ceased on	3 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Fiat Chrysler Automobiles N.V.

25 St. James's Street, London, SW1A 1HA, England

Legal authority	The Netherlands
Legal form	Limited Liability Public Company
Country registered	The Netherlands
Place registered	Commercial Register Of Amsterdam
Registration number	Fc031853
Notified on	6 April 2016
Ceased on	3 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Fca Fleet Services Uk	June 30, 2017
Fga Contracts Uk	April 8, 2015
Fiat Auto Contracts	January 23, 2009
Agentmake	July 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, October 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, March 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, March 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 7th, July 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 30th, June 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, April 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 28th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 4th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 8th, July 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, March 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, August 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, March 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, March 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/08/01 with complete member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/01 with complete member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, April 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, April 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2000/07/07 with complete member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/07 with complete member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, September 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/02 with complete member list filed on: 2nd, July 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/02 with complete member list filed on: 2nd, July 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/07/98	annual return
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 24th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 24th, April 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, April 1998	accounts	Free Download (10 pages)

Leasys Uk Ltd SLOUGH

Leasys Uk Ltd Address / Contact

Company Information / Profile

Company staff

Sebastiano F.

Matthew B.

Arnaud D.

Rolando D.

John S.

Anne G.

James B.

Fabrizio B.

Virginia R.

Raffaella P.

Sebastiano F.

Alberto G.

Roberto B.

Alexander H.

Alberto M.

Giacomo C.

Andrea F.

Jonathan T.

Steven Z.

Martin T.

Andrew H.

Gian D.

Bernard M.

Silva V.

Luigi M.

Alain B.

Camillo R.

Jose G.

Sonia C.

Giulio S.

Regis M.

Massimo T.

Pier F.

Alain L.

Robert A.

Jan B.

Guido G.

Giovanni R.

Jacques B.

James B.

Alfio D.

John B.

Peter F.

Geoffrey S.

James B.

Angelo B.

Vahid D.

Howard T.

Andrea A.

S & J Registrars Limited

Financial And Legal Services Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us