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Lease Corporation Uk Limited

Founded in 2007, Lease Corporation Uk, classified under reg no. 06185199 is an active company. Currently registered at 13-14 Hobart Place SW1W 0HH, Belgravia the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Alan O. and Jaspal J.. In addition one secretary - Jaspal J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neil M. who worked with the the company until 13 January 2017.

Lease Corporation Uk Limited Address / Contact

Office Address 13-14 Hobart Place
Office Address2 London
Town Belgravia
Post code SW1W 0HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06185199
Date of Incorporation Mon, 26th Mar 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Alan O.

Position: Director

Appointed: 05 October 2023

Jaspal J.

Position: Director

Appointed: 13 January 2017

Jaspal J.

Position: Secretary

Appointed: 13 January 2017

Adamantios T.

Position: Director

Appointed: 26 March 2007

Resigned: 02 November 2011

Neil M.

Position: Secretary

Appointed: 26 March 2007

Resigned: 13 January 2017

Derek M.

Position: Director

Appointed: 26 March 2007

Resigned: 05 October 2023

Neil M.

Position: Director

Appointed: 26 March 2007

Resigned: 13 January 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Lci Investments Limited from London, 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.

Lci Investments Limited

13-14 Hobart Place, London, SW1W 0HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12168352
Notified on 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 5th October 2023.
filed on: 6th, October 2023 		Free Download (2 pages)

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