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LEASE VEHICLE SOLUTIONS LIMITED

Company number 03592202

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
04 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with updates
05 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 January 2023
10 Feb 2023 CERTNM Company name changed lvs leasing LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
12 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with updates
12 Aug 2022 PSC01 Notification of Mark Terence Robinson as a person with significant control on 10 August 2022
11 Aug 2022 PSC04 Change of details for Mr Andrew Lindsay as a person with significant control on 22 November 2021
11 Aug 2022 AP01 Appointment of Mr Mark Terence Robinson as a director on 10 August 2022
26 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-11
27 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
07 Jun 2018 CH01 Director's details changed for Mr Andrew Lindsay on 16 March 2017
05 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
16 Mar 2017 AD01 Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS on 16 March 2017
13 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates