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LEASING SOLUTIONS (U.K.), LTD.

Company number 01887413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2020 AD01 Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 16 March 2020
08 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 108,476
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 108,476
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 TM01 Termination of appointment of Ian Harrison as a director
12 May 2014 AP01 Appointment of Mrs Jean Mcgreal as a director
20 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 108,476
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AD01 Registered office address changed from Unit D2 Fairoaks Airport Chobham Surrey GU24 8HX on 30 May 2013
18 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 MISC Auditors resignation
03 Jul 2012 TM02 Termination of appointment of Carole Hetherington as a secretary
17 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
03 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2011
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010