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TOKYO LEASING (UK) PLC - 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
Company Information
- Company registration number
- 01727049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Argosy Court Scimitar Way
- Whitley Business Park
- Coventry
- CV3 4GA
- United Kingdom 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom UK
Management
- Managing Directors
- MIYAKE, Hiroyuki
- YAMANOTO, Reo
- Company secretaries
- MIYAKE, Hiroyuki
Company Details
- Type of Business
- plc
- Incorporated
- 1983-05-26
- Age Of Company 1983-05-26 40 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Tokyo Century Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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TOKYO LEASING (UK) PLC Company Description
- TOKYO LEASING (UK) PLC is a plc registered in United Kingdom with the Company reg no 01727049. Its current trading status is "live". It was registered 1983-05-26. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at 5 Argosy Court Scimitar Way .
Get TOKYO LEASING (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokyo Leasing (Uk) Plc - 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
- 1983-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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confirmation-statement-with-updates (2023-01-25) - CS01
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accounts-with-accounts-type-full (2023-03-20) - AA
-
appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-08) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-26) - AA
-
change-person-director-company-with-change-date (2022-04-06) - CH01
-
termination-director-company-with-name-termination-date (2022-04-06) - TM01
-
appoint-person-secretary-company-with-name-date (2022-04-06) - AP03
-
termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
-
appoint-person-director-company-with-name-date (2022-04-05) - AP01
-
confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-24) - AA
-
appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
-
termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-24) - CS01
-
accounts-with-accounts-type-full (2020-07-01) - AA
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-26) - CS01
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
accounts-with-accounts-type-full (2019-05-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-25) - AA
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
-
confirmation-statement-with-updates (2018-11-29) - CS01
-
termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
-
appoint-person-director-company-with-name-date (2017-08-22) - AP01
-
appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
-
termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
-
accounts-with-accounts-type-full (2017-06-27) - AA
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-13) - TM01
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
accounts-with-accounts-type-full (2012-05-01) - AA
-
auditors-resignation-company (2012-02-27) - AUD
-
termination-director-company-with-name (2012-02-24) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
accounts-with-accounts-type-full (2010-06-08) - AA
-
change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-03-12) - 288b
-
legacy (2009-03-12) - 288a
-
legacy (2009-04-21) - 288a
-
legacy (2009-04-21) - 288b
-
legacy (2009-06-12) - 288c
-
accounts-with-accounts-type-full (2009-06-16) - AA
-
legacy (2009-06-30) - 287
-
legacy (2009-08-19) - 403a
-
legacy (2009-09-17) - 288a
-
change-person-secretary-company-with-change-date (2009-12-11) - CH03
-
legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-20) - 288c
-
legacy (2008-04-02) - 288c
-
legacy (2008-06-20) - 363a
-
legacy (2008-09-18) - 288a
-
legacy (2008-09-18) - 288b
-
accounts-with-accounts-type-full (2008-06-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-12) - 288c
-
accounts-with-accounts-type-full (2007-06-19) - AA
-
legacy (2007-06-19) - 363a
-
legacy (2007-06-19) - 288a
-
legacy (2007-05-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 353
-
legacy (2006-06-07) - 363a
-
accounts-with-accounts-type-full (2006-06-07) - AA
-
legacy (2006-08-17) - 288b
-
legacy (2006-08-17) - 288a
-
legacy (2006-12-10) - 353
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 288b
-
legacy (2005-07-19) - 288a
-
legacy (2005-07-10) - 363a
-
accounts-with-accounts-type-full (2005-04-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 363a
-
accounts-with-accounts-type-full (2004-07-06) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-22) - AA
-
legacy (2003-06-03) - 363a
-
legacy (2003-07-06) - 288b
-
legacy (2003-08-11) - 288a
-
auditors-resignation-company (2003-10-07) - AUD
-
legacy (2003-09-17) - 288c
-
miscellaneous (2003-10-07) - MISC
-
legacy (2003-08-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288c
-
legacy (2002-10-09) - 288b
-
legacy (2002-10-09) - 288a
-
legacy (2002-05-23) - 363a
-
accounts-with-accounts-type-full (2002-04-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-02) - 288b
-
legacy (2001-06-07) - 363a
-
accounts-with-accounts-type-full (2001-06-07) - AA
-
legacy (2001-04-23) - 288c
-
legacy (2001-03-19) - 288c
-
legacy (2001-03-13) - 288c
-
legacy (2001-03-08) - 288a
-
legacy (2001-02-26) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-06-02) - 288c
-
legacy (2000-06-02) - 363a
-
legacy (2000-07-21) - 288a
-
legacy (2000-07-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 88(2)R
-
legacy (1999-06-17) - 363a
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
legacy (1999-04-23) - 288b
-
legacy (1999-04-23) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-08) - AA
-
resolution (1998-04-08) - RESOLUTIONS
-
legacy (1998-04-09) - 88(2)R
-
resolution (1998-07-08) - RESOLUTIONS
-
legacy (1998-07-15) - 363(353)
-
legacy (1998-07-15) - 288c
-
legacy (1998-07-15) - 353
-
legacy (1998-07-15) - 353a
-
legacy (1998-07-31) - 288a
-
legacy (1998-07-15) - 363a
-
legacy (1998-07-31) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-06-09) - 288b
-
legacy (1997-06-09) - 288a
-
legacy (1997-05-25) - 363a
-
legacy (1997-08-13) - 288b
-
legacy (1997-08-13) - 288a
-
legacy (1997-06-24) - 287
keyboard_arrow_right 1996
-
legacy (1996-09-12) - 288
-
legacy (1996-05-29) - 363x
-
accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-03-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-09) - 363x
-
legacy (1995-06-09) - 363(353)
-
legacy (1995-08-03) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-05-11) - AA
-
legacy (1995-12-20) - 288
-
legacy (1995-12-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-07) - 288
-
legacy (1994-06-24) - 288
-
legacy (1994-06-24) - 363s
-
accounts-with-accounts-type-full (1994-06-08) - AA
-
legacy (1994-03-03) - 88(2)R
-
legacy (1994-03-03) - 123
keyboard_arrow_right 1993
-
legacy (1993-06-15) - 363x
-
accounts-with-accounts-type-full (1993-05-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-05) - 288
-
accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-01-14) - 88(2)R
-
legacy (1992-06-23) - 363x
-
legacy (1992-06-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-25) - 288
-
legacy (1991-07-02) - 363x
-
legacy (1991-05-28) - 395
-
accounts-amended-with-accounts-type-full (1991-04-19) - AAMD
-
accounts-with-accounts-type-full (1991-04-19) - AA
-
legacy (1991-01-25) - PROSP
keyboard_arrow_right 1990
-
legacy (1990-04-25) - 88(2)R
-
resolution (1990-04-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-05-24) - AA
-
legacy (1990-06-15) - 287
-
legacy (1990-08-07) - 288
-
legacy (1990-12-05) - 225(1)
-
legacy (1990-12-13) - PROSP
-
legacy (1990-06-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-30) - 288
-
legacy (1989-10-30) - 363
-
accounts-with-accounts-type-full (1989-09-21) - AA
-
legacy (1989-08-21) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-25) - AA
-
legacy (1988-10-05) - 363
-
resolution (1988-10-21) - RESOLUTIONS
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re-registration-memorandum-articles (1988-10-21) - MAR
-
legacy (1988-10-21) - 43(3)
-
legacy (1988-10-21) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (1988-10-21) - CERT5
-
accounts-balance-sheet (1988-10-21) - BS
-
auditors-report (1988-10-21) - AUDR
-
miscellaneous (1988-11-15) - MISC
-
auditors-statement (1988-10-21) - AUDS
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 363
-
legacy (1987-10-08) - 288
-
accounts-with-accounts-type-full (1987-09-14) - AA
-
legacy (1987-09-08) - 288
-
legacy (1987-08-04) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-31) - AA
-
legacy (1986-12-31) - 363
-
legacy (1986-07-29) - 288
keyboard_arrow_right 1983
-
miscellaneous (1983-05-26) - MISC
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incorporation-company (1983-05-26) - NEWINC