LEASEPLAN UK LIMITED
Active - Accounts Filed
General Information
NAME
LEASEPLAN UK LIMITED
COMPANY NUMBER
01397939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
06/11/1978
(46years old)
WEBSITE
http://www.leaseplango.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1979
29/09/2000
LEASE PLAN U.K. LIMITED
View all previous names
BERKSHIRE
SL1 4AA
Telephone: 01753802000
TPS: No
165 Bath Road
Slough
Berkshire
SL1 4AA
Telephone: 802000
Sovereign House
Rustington
Littlehampton
West Sussex
BN16 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INULA HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| LEASEPLAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Alfonso Martinez (925489306) has left the board |
| 10/10/2024 | Rudolf Cellier (927346177) has left the board |
| 10/10/2024 | New Board Member Timothy James Laver (925998213) Appointed |
Credit Risk Overview
Want to learn more about LEASEPLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEASEPLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASEPLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/07/1991 - 31/07/1991 (0 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/07/1991 - 01/01/1999 (7 years and 5 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEASEPLAN CORPORATION NV | N/A | N/A |
| BUMPER 8 (UK) FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUMPER 8 (UK) FINANCE PLC | Company is dissolved | View Report |
| EURO INSURANCES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INULA HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE LEASING LIMITED | Non-Trading | View Report |
| DIAL CONTRACTS LIMITED | Non-Trading | View Report |
| DIAL VEHICLE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| NETWORK VEHICLES LIMITED | Non-Trading | View Report |
| INTERNAL FLEET PURCHASING LIMITED | Active - Accounts Filed | View Report |
| LEASEPLAN UK LIMITED | Active - Accounts Filed | View Report |
| LEASEPLAN FLEET MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| LEASEPLAN INFORMATION SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Alfonso Martinez (925489306) has left the board |
| 10/10/2024 | Rudolf Cellier (927346177) has left the board |
| 10/10/2024 | New Board Member Timothy James Laver (925998213) Appointed |
| 10/10/2024 | New Board Member Christopher James Black (932798905) Appointed |
| 13/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 23/09/2020 | Ian Nicholas Mullen (925725996) has left the board |
| 27/08/2020 | New Board Member Rudolf Cellier (927346177) Appointed |
| 03/07/2020 | New Company Secretary Samantha Carlin (927140189) Appointed |
| 02/07/2020 | Niall Robert Keartland (911061336) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Ian Nicholas Mullen (925725996) Appointed |
| 09/04/2019 | Patrick Marco Steenvoorden (919392892) has left the board |
| 05/02/2019 | Matthew Richard Dyer (918800697) has left the board |
| 05/02/2019 | New Board Member Alfonso Martinez (925489306) Appointed |
| 28/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Board Member Patrick Marco Steenvoorden (919392892) Appointed |
| 13/11/2014 | David George Stickland (913070467) has left the board |
| 06/06/2014 | New Confirmation Statement filed |
| 29/05/2014 | New Board Member Matthew Richard Dyer (918800697) Appointed |
| 21/05/2014 | New Accounts filed |
| 02/05/2014 | David Martin Brennan (911062262) has left the board |
| 04/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
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