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LEASEPLAN UK LIMITED - 165 Bath Road, Slough, Berkshire, SL1 4AA, United Kingdom
Company Information
- Company registration number
- 01397939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 165 Bath Road
- Slough
- Berkshire
- SL1 4AA 165 Bath Road, Slough, Berkshire, SL1 4AA UK
Management
- Managing Directors
- CELLIER, Rudolf
- MARTINEZ, Alfonso
- Company secretaries
- CARLIN, Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-06
- Age Of Company 1978-11-06 45 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Inula Holding Uk Limited
- Inula Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEASE PLAN U.K. LIMITED
- Legal Entity Identifier (LEI)
- 2138002CEO8LRJ84IF90
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2023-02-17
- Last Date: 2022-02-03
✓
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LEASEPLAN UK LIMITED Company Description
- LEASEPLAN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01397939. Its current trading status is "live". It was registered 1978-11-06. It was previously called LEASE PLAN U.K. LIMITED. It has declared SIC or NACE codes as "77110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 165 Bath Road .
Get LEASEPLAN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leaseplan Uk Limited - 165 Bath Road, Slough, Berkshire, SL1 4AA, United Kingdom
- 1978-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01397939#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01397939#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01397939#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-16) - AA
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accounts-with-accounts-type-full (2022-02-04) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-full (2020-12-22) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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accounts-with-accounts-type-full (2019-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-06-30) - AUD
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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mortgage-satisfy-charge-full (2015-04-16) - MR04
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-15) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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keyboard_arrow_right 2012
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legacy (2012-12-12) - MG02
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legacy (2012-10-05) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-made-up-date (2012-06-14) - AA
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legacy (2012-04-20) - MG01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-04-20) - 395
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accounts-with-made-up-date (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
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legacy (2008-03-07) - 288c
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accounts-with-made-up-date (2008-06-23) - AA
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legacy (2008-06-17) - 288b
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legacy (2008-07-01) - 288c
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legacy (2008-06-26) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-17) - AA
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legacy (2007-06-15) - 363a
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resolution (2007-01-04) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-02-22) - 288b
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legacy (2006-02-21) - 288b
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legacy (2006-06-19) - 363a
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miscellaneous (2006-08-11) - MISC
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accounts-with-made-up-date (2006-06-03) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-27) - AA
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legacy (2005-06-01) - 363s
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-07-22) - AA
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legacy (2004-06-30) - 363s
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legacy (2004-01-10) - 288c
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keyboard_arrow_right 2003
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legacy (2003-02-26) - 288a
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accounts-with-made-up-date (2003-11-03) - AA
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legacy (2003-06-12) - 363s
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legacy (2003-05-23) - 288b
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-21) - AA
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legacy (2002-10-31) - 288c
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legacy (2002-01-26) - 288c
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legacy (2002-06-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-01) - AA
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legacy (2001-07-05) - 363s
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-30) - AA
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certificate-change-of-name-company (2000-09-29) - CERTNM
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legacy (2000-06-29) - 363s
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legacy (2000-04-11) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-09) - 363s
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accounts-with-accounts-type-full-group (1999-04-08) - AA
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resolution (1999-02-06) - RESOLUTIONS
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legacy (1999-02-03) - 288b
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legacy (1999-02-03) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-08) - 288b
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legacy (1998-08-07) - 287
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legacy (1998-07-01) - 363s
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legacy (1998-04-06) - 288a
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accounts-with-accounts-type-full-group (1998-04-01) - AA
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legacy (1998-02-25) - 288b
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keyboard_arrow_right 1997
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legacy (1997-04-22) - 288a
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accounts-with-accounts-type-full-group (1997-05-12) - AA
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legacy (1997-07-02) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-01) - 363s
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legacy (1996-06-19) - 288
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accounts-with-accounts-type-full-group (1996-03-28) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-08) - AA
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legacy (1995-07-05) - 363s
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legacy (1995-06-09) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-28) - 288
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legacy (1994-02-13) - 288
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accounts-with-accounts-type-full-group (1994-05-23) - AA
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legacy (1994-10-18) - 288
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legacy (1994-08-03) - 288
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legacy (1994-07-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-09) - 88(2)R
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legacy (1993-02-10) - 288
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legacy (1993-02-16) - 288
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accounts-with-accounts-type-full-group (1993-10-14) - AA
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legacy (1993-07-08) - 363s
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legacy (1993-06-17) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-09) - 363s
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legacy (1992-06-17) - 88(2)R
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legacy (1992-11-19) - 88(2)R
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resolution (1992-11-19) - RESOLUTIONS
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legacy (1992-11-19) - 288
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legacy (1992-11-19) - 123
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legacy (1992-01-16) - 363a
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legacy (1992-01-09) - 123
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legacy (1992-01-09) - 88(2)R
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resolution (1992-01-09) - RESOLUTIONS
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legacy (1992-05-19) - 88(2)R
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accounts-with-accounts-type-full-group (1992-05-07) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-30) - 288
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accounts-with-accounts-type-full-group (1991-06-28) - AA
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legacy (1991-03-25) - 288
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legacy (1991-02-20) - 363
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keyboard_arrow_right 1990
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legacy (1990-10-17) - 88(2)R
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legacy (1990-10-24) - 88(2)R
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legacy (1990-07-04) - 288
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legacy (1990-06-26) - 88(2)R
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legacy (1990-06-26) - 288
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accounts-with-accounts-type-full-group (1990-09-14) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-21) - 363
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legacy (1989-11-21) - 288
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legacy (1989-08-09) - 288
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accounts-with-made-up-date (1989-06-01) - AA
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legacy (1989-03-10) - 288
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legacy (1989-03-08) - 288
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legacy (1989-01-23) - 363
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legacy (1989-01-10) - 88(2)
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accounts-with-accounts-type-full-group (1989-01-23) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-17) - PUC 2
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legacy (1988-01-14) - 363
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legacy (1988-10-25) - 288
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accounts-with-made-up-date (1988-03-04) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-09) - 363
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accounts-with-made-up-date (1986-08-09) - AA
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legacy (1986-09-08) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-19) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-23) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-20) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-15) - AA
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accounts-with-made-up-date (1981-09-04) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-01) - AA
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keyboard_arrow_right 1979
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memorandum-articles (1979-10-25) - MEM/ARTS
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keyboard_arrow_right 1978
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miscellaneous (1978-11-06) - MISC
