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IKEA LEASING LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 03364821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- JELKEBY, Peter
- MOUROUZIDES, Constantinos
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-02
- Age Of Company 1997-05-02 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ikea Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IKEA DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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IKEA LEASING LIMITED Company Description
- IKEA LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 03364821. Its current trading status is "live". It was registered 1997-05-02. It was previously called IKEA DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at 100 Avebury Boulevard .
Get IKEA LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ikea Leasing Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 1997-05-02
- 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 2024
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resolution (2024-03-06) - RESOLUTIONS
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legacy (2024-03-06) - CAP-SS
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legacy (2024-03-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-06) - SH19
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-small (2022-06-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-29) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-small (2020-08-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-28) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-small (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-person-director-company-with-change-date (2018-05-15) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-03-09) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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auditors-resignation-company (2017-11-13) - AUD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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accounts-with-accounts-type-full (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-02-22) - AA
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termination-secretary-company-with-name (2013-09-02) - TM02
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appoint-person-director-company-with-name (2013-08-30) - AP01
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appoint-corporate-secretary-company-with-name (2013-09-02) - AP04
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
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termination-director-company-with-name (2013-12-11) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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accounts-with-accounts-type-full (2012-05-09) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-full (2011-02-21) - AA
keyboard_arrow_right 2010
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resolution (2010-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-full (2010-07-16) - AA
keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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miscellaneous (2009-07-16) - MISC
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accounts-with-accounts-type-full (2009-03-26) - AA
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miscellaneous (2009-07-22) - MISC
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accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288a
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legacy (2008-03-18) - 288b
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legacy (2008-03-20) - 288a
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legacy (2008-06-09) - 363a
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legacy (2008-12-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363a
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accounts-with-accounts-type-full (2007-09-21) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 244
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-05-26) - 363a
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legacy (2006-04-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-04) - 288a
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legacy (2005-03-04) - 288c
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legacy (2005-05-18) - 288c
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legacy (2005-06-09) - 88(2)R
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legacy (2005-05-25) - 363a
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accounts-with-accounts-type-dormant (2005-07-06) - AA
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auditors-resignation-company (2005-09-14) - AUD
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resolution (2005-06-17) - RESOLUTIONS
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-15) - CERTNM
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legacy (2004-06-08) - 363a
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accounts-with-accounts-type-dormant (2004-07-01) - AA
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legacy (2004-07-14) - 288b
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legacy (2004-09-08) - 288a
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legacy (2004-09-10) - 288c
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-28) - 123
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memorandum-articles (2004-10-29) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-28) - AA
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legacy (2003-05-21) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-27) - AA
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legacy (2002-05-29) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-09-11) - 288b
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legacy (2001-06-01) - 363a
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legacy (2001-09-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-16) - 363a
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legacy (2000-08-29) - 288a
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legacy (2000-08-25) - 288b
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resolution (2000-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-14) - AA
keyboard_arrow_right 1999
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-04-26) - AA
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288b
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legacy (1998-01-07) - 288a
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legacy (1998-01-07) - 225
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memorandum-articles (1998-01-12) - MEM/ARTS
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legacy (1998-10-05) - 288c
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legacy (1998-01-19) - 88(2)R
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legacy (1998-05-28) - 363a
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legacy (1998-05-28) - 288c
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certificate-change-of-name-company (1998-01-09) - CERTNM
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resolution (1998-01-12) - RESOLUTIONS
keyboard_arrow_right 1997
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incorporation-company (1997-05-02) - NEWINC