LEASE LOUNGE LIMITED
NORMANTON PFA FINANCE LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 2LP

Company number 07917525
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address THE YARD, BROOK STREET, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 2LP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Mark Kevin Bird as a director on 12 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LEASE LOUNGE LIMITED are www.leaselounge.co.uk, and www.lease-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lease Lounge Limited is a Private Limited Company. The company registration number is 07917525. Lease Lounge Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Lease Lounge Limited is The Yard Brook Street Normanton West Yorkshire England Wf6 2lp. . BIRD, Mark Kevin is a Director of the company. BIRD, Suzanne Michelle is a Director of the company. Director BIRD, Mark Kevin has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BIRD, Mark Kevin
Appointed Date: 12 July 2016
53 years old
Director
BIRD, Suzanne Michelle
Appointed Date: 20 January 2012
57 years old

Resigned Directors

Director
BIRD, Mark Kevin
Resigned: 08 October 2015
Appointed Date: 25 August 2015
53 years old

Persons With Significant Control

Mrs Mark Kevin Bird Basc
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Michelle Bird
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASE LOUNGE LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Jul 2016
Appointment of Mr Mark Kevin Bird as a director on 12 July 2016
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 20 January 2016
22 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

Statement of capital on 2016-03-21
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016
...
... and 9 more events
24 Jan 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
10 Oct 2013
Total exemption small company accounts made up to 31 January 2013
27 Mar 2013
Annual return made up to 20 January 2013 with full list of shareholders
02 May 2012
Company name changed pfa finance LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEASE LOUNGE LIMITED Charges

18 June 2015
Charge code 0791 7525 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land on north side of brook street altofts normanton…
20 May 2015
Charge code 0791 7525 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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