Icr Equipment Leasing No.8 Limited in London

Icr Equipment Leasing No.8 Limited

Icr Equipment Leasing No.8 started in year 2002 as Private Limited Company with registration number 04440288. The Icr Equipment Leasing No.8 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 123 Old Brompton Road. Postal code: SW7 3RP. Since February 14, 2005 Icr Equipment Leasing No.8 Limited is no longer carrying the name Lloyds Tsb Equipment Leasing (no.8).

At present there are 2 directors in the the company, namely Kristian H. and Paul N.. In addition one secretary - Jacqueline P. - is with the firm. At present 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.

Icr Equipment Leasing No.8 Limited Address / Contact

Office Address	123 Old Brompton Road
Office Address2	London
Town
Post code	SW7 3RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04440288
Date of Incorporation	Thu, 16th May 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	22 years old
Account next due date	Tue, 31st Oct 2023 (178 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Jacqueline P.

Position: Secretary

Appointed: 24 April 2023

Kristian H.

Position: Director

Appointed: 14 April 2023

Paul N.

Position: Director

Appointed: 01 January 2010

Gordon S.

Position: Director

Appointed: 14 December 2020

Resigned: 14 April 2023

Magda N.

Position: Secretary

Appointed: 23 April 2020

Resigned: 14 March 2023

Eva S.

Position: Secretary

Appointed: 01 February 2020

Resigned: 23 April 2020

Charmaine G.

Position: Secretary

Appointed: 15 February 2016

Resigned: 31 January 2020

Charmaine G.

Position: Director

Appointed: 15 February 2016

Resigned: 31 January 2020

Catherine S.

Position: Secretary

Appointed: 01 January 2010

Resigned: 31 January 2016

Catherine S.

Position: Director

Appointed: 01 January 2010

Resigned: 31 January 2016

Jonathan K.

Position: Director

Appointed: 21 December 2007

Resigned: 31 December 2009

Andrew W.

Position: Director

Appointed: 11 February 2005

Resigned: 21 December 2007

Jonathan K.

Position: Secretary

Appointed: 11 February 2005

Resigned: 31 December 2009

Steven S.

Position: Director

Appointed: 11 February 2005

Resigned: 31 August 2021

Anthony B.

Position: Director

Appointed: 07 July 2004

Resigned: 11 February 2005

Michael J.

Position: Director

Appointed: 09 June 2004

Resigned: 11 February 2005

Anthony V.

Position: Director

Appointed: 29 December 2003

Resigned: 11 February 2005

George T.

Position: Director

Appointed: 29 December 2003

Resigned: 05 May 2004

Andrew C.

Position: Director

Appointed: 22 December 2003

Resigned: 11 February 2005

Mark G.

Position: Director

Appointed: 22 December 2003

Resigned: 11 February 2005

Allan F.

Position: Director

Appointed: 06 June 2002

Resigned: 11 February 2005

Anthony V.

Position: Director

Appointed: 06 June 2002

Resigned: 31 October 2003

Roger S.

Position: Director

Appointed: 06 June 2002

Resigned: 04 July 2003

Frederick R.

Position: Director

Appointed: 06 June 2002

Resigned: 29 December 2003

Roger K.

Position: Director

Appointed: 06 June 2002

Resigned: 31 October 2003

Michael G.

Position: Director

Appointed: 06 June 2002

Resigned: 03 December 2003

David P.

Position: Director

Appointed: 16 May 2002

Resigned: 09 May 2003

Peter M.

Position: Director

Appointed: 16 May 2002

Resigned: 11 February 2005

Sharon S.

Position: Secretary

Appointed: 16 May 2002

Resigned: 11 February 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is The Institute Of Cancer Research: Royal Cancer Hospital from London, England. This PSC is classified as "a company limited by guarantee and not having a share capital", 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.

The Institute Of Cancer Research: Royal Cancer Hospital

123 Old Brompton Road, London, SW7 3RP, England

Legal authority	England And Wales
Legal form	Company Limited By Guarantee And Not Having A Share Capital
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	00534147
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lloyds Tsb Equipment Leasing (no.8)	February 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2022-01-31

Balance Sheet
Current Assets	5 063	5 063
Net Assets Liabilities	5 063	5 063

Other
Net Current Assets Liabilities	5 063	5 063
Total Assets Less Current Liabilities	5 063	5 063

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, October 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, October 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from July 31, 2021 to January 31, 2022 filed on: 14th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2020 filed on: 8th, March 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to July 31, 2019 filed on: 12th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 27th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 11th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 13th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to May 16, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 19, 2016: 100.00 GBP	capital
AA	Full accounts data made up to July 31, 2015 filed on: 30th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to May 16, 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 9th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to May 16, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 19th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to May 16, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 11th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to May 16, 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 12th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to May 16, 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 20th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to May 16, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 7th, December 2009	accounts	Free Download (9 pages)
363a	Annual return made up to May 18, 2009 filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 1st, December 2008	accounts	Free Download (10 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 7th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 7th, December 2007	accounts	Free Download (10 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 11/02/06 to 31/07/05 filed on: 14th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 11/02/06 to 31/07/05 filed on: 14th, February 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to February 11, 2005 filed on: 15th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 11, 2005 filed on: 15th, December 2005	accounts	Free Download (12 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 14, 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/09/05 to 11/02/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 11/02/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2004 filed on: 20th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 20th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, July 2004	accounts	Free Download (10 pages)
363a	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (7 pages)
363a	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (7 pages)
363a	Annual return made up to May 22, 2003 filed on: 22nd, May 2003	annual return	Free Download (8 pages)
363a	Annual return made up to May 22, 2003 filed on: 22nd, May 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 9th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 9th, February 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 30/09/02 filed on: 28th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/09/02 filed on: 28th, October 2002	accounts	Free Download (1 page)