LEASE UNITED KINGDOM LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QU

Company number 03030595
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address DAWES COURT HOUSE, DAWES COURT HIGH STREET, ESHER, SURREY, KT10 9QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Timothy Malcolm Gammon as a director on 1 January 2016. The most likely internet sites of LEASE UNITED KINGDOM LIMITED are www.leaseunitedkingdom.co.uk, and www.lease-united-kingdom.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lease United Kingdom Limited is a Private Limited Company. The company registration number is 03030595. Lease United Kingdom Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Lease United Kingdom Limited is Dawes Court House Dawes Court High Street Esher Surrey Kt10 9qu. The company`s financial liabilities are £323.57k. It is £105.38k against last year. The cash in hand is £260.91k. It is £-120.89k against last year. And the total assets are £873.57k, which is £-87.05k against last year. O'REILLY, John Edward is a Secretary of the company. GAMMON, Timothy Malcolm is a Director of the company. LAWSON, Alastair John is a Director of the company. O'REILLY, John Edward is a Director of the company. Secretary APPLEYARD, Christopher John has been resigned. Secretary GAMMON, Timothy Malcolm has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DEXTER, Stephen David has been resigned. Director GAMMON, Timothy Malcolm has been resigned. Director HEWETT, Anthony Roy has been resigned. Director SLORICK, Michael Alexander has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


lease united kingdom Key Finiance

LIABILITIES £323.57k
+48%
CASH £260.91k
-32%
TOTAL ASSETS £873.57k
-10%
All Financial Figures

Current Directors

Secretary
O'REILLY, John Edward
Appointed Date: 14 March 1996
Director
GAMMON, Timothy Malcolm
Appointed Date: 01 January 2016
77 years old
Director
LAWSON, Alastair John
Appointed Date: 31 October 1995
78 years old
Director
O'REILLY, John Edward
Appointed Date: 14 March 1996
68 years old

Resigned Directors

Secretary
APPLEYARD, Christopher John
Resigned: 31 October 1995
Appointed Date: 16 March 1995
Secretary
GAMMON, Timothy Malcolm
Resigned: 14 March 1996
Appointed Date: 31 October 1995
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 March 1995
Appointed Date: 08 March 1995
Director
DEXTER, Stephen David
Resigned: 01 March 2011
Appointed Date: 03 April 2008
64 years old
Director
GAMMON, Timothy Malcolm
Resigned: 31 December 2015
Appointed Date: 31 October 1995
77 years old
Director
HEWETT, Anthony Roy
Resigned: 13 February 2013
Appointed Date: 31 October 1995
72 years old
Director
SLORICK, Michael Alexander
Resigned: 31 October 1995
Appointed Date: 16 March 1995
87 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 March 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mr Alastair John Lawson
Notified on: 8 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASE UNITED KINGDOM LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Appointment of Mr Timothy Malcolm Gammon as a director on 1 January 2016
12 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 935
12 Apr 2016
Termination of appointment of Timothy Malcolm Gammon as a director on 31 December 2015
...
... and 73 more events
31 Mar 1995
Registered office changed on 31/03/95 from: 7 spa road london SE16 3QQ
31 Mar 1995
Secretary resigned;new secretary appointed
31 Mar 1995
Director resigned;new director appointed
24 Mar 1995
Company name changed balimead LIMITED\certificate issued on 27/03/95
08 Mar 1995
Incorporation

LEASE UNITED KINGDOM LIMITED Charges

21 December 2015
Charge code 0303 0595 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains fixed charge…
28 June 2012
Block discounting agreement
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all of the right title and…

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