Leasedrive Limited KIRKSTALL FORGE


Founded in 1983, Leasedrive, classified under reg no. 01748180 is an active company. Currently registered at Number One LS5 3BF, Kirkstall Forge the company has been in the business for fourty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 7, 2012 Leasedrive Limited is no longer carrying the name Leasedrive Velo.

At present there are 6 directors in the the company, namely Robert K., Ian G. and Andrew K. and others. In addition one secretary - Manisha 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.

Leasedrive Limited Address / Contact

Office Address Number One
Office Address2 Great Exhibition Way
Town Kirkstall Forge
Post code LS5 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01748180
Date of Incorporation Thu, 25th Aug 1983
Industry Renting and leasing of cars and light motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Manisha P.

Position: Secretary

Appointed: 01 April 2020

Robert K.

Position: Director

Appointed: 01 April 2020

Ian G.

Position: Director

Appointed: 06 January 2016

Andrew K.

Position: Director

Appointed: 23 March 2015

Ian H.

Position: Director

Appointed: 23 March 2015

Mark P.

Position: Director

Appointed: 10 March 2014

Timothy B.

Position: Director

Appointed: 10 March 2014

Martin H.

Position: Director

Appointed: 01 August 2021

Resigned: 31 March 2023

John T.

Position: Director

Appointed: 04 March 2019

Resigned: 18 December 2023

Patrick R.

Position: Secretary

Appointed: 17 July 2017

Resigned: 25 November 2019

Matthew T.

Position: Director

Appointed: 06 January 2016

Resigned: 06 January 2017

Mark C.

Position: Director

Appointed: 23 March 2015

Resigned: 30 June 2019

Claudia R.

Position: Director

Appointed: 23 March 2015

Resigned: 11 March 2016

Sarah J.

Position: Secretary

Appointed: 10 March 2014

Resigned: 30 June 2017

Robert B.

Position: Director

Appointed: 10 March 2014

Resigned: 31 July 2021

Sean F.

Position: Director

Appointed: 10 March 2014

Resigned: 06 January 2016

Dominic M.

Position: Director

Appointed: 19 March 2013

Resigned: 01 April 2018

David F.

Position: Director

Appointed: 01 February 2013

Resigned: 30 April 2014

Joseph H.

Position: Director

Appointed: 01 February 2013

Resigned: 19 March 2015

Paul F.

Position: Director

Appointed: 18 August 2011

Resigned: 27 February 2014

Robert W.

Position: Director

Appointed: 22 February 2010

Resigned: 02 October 2012

Anthony J.

Position: Director

Appointed: 20 December 2006

Resigned: 27 September 2007

Roderick G.

Position: Director

Appointed: 28 May 2003

Resigned: 31 July 2014

David B.

Position: Secretary

Appointed: 28 May 2003

Resigned: 10 March 2014

David B.

Position: Director

Appointed: 28 May 2003

Resigned: 31 July 2014

Roger P.

Position: Director

Appointed: 19 March 2002

Resigned: 28 September 2012

Brian S.

Position: Director

Appointed: 11 October 1991

Resigned: 28 May 2003

Robert R.

Position: Director

Appointed: 11 October 1991

Resigned: 06 November 1997

Graham P.

Position: Director

Appointed: 11 October 1991

Resigned: 28 May 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Zeus Bidco Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a company 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. Another entity in the persons with significant control register is Leasedrive Holdings (Uk) Limited that put Leeds, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zeus Bidco Limited

Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House Cardiff
Registration number 10403131
Notified on 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leasedrive Holdings (Uk) Limited

Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3858489
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Leasedrive Velo February 7, 2012
Leasedrive March 12, 2007

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Mortgage Officers Persons with significant control
Director's appointment was terminated on December 18, 2023
filed on: 2nd, January 2024
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