LEASEDRIVE LIMITED

Address

LEASEDRIVE LIMITED
ANGLIA HOUSE HOLLY PARK MILLS
CALVERLEY
LEEDS
LS28 5QS
Classification:

Sale of new cars and light motor vehicles

Financial leasing

Renting and leasing of cars and light motor vehicles

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01748180
Incorporation Date:
25 Aug 1983 (33 Years old)
Financial Year End:
31 Mar
Capital:
£250,000.00 on 4 Nov 2014
For period ending:
31 Dec 2013
Filed on:
5 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
4 Nov 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 1061 available


Directors and Secretaries

Timothy Buchan
10 Mar 2014 ⇒ Present ( 2 Years ) Director
Robert Butler
10 Mar 2014 ⇒ Present ( 2 Years ) Director
Sean Farrell
10 Mar 2014 ⇒ Present ( 2 Years ) Director
Joseph Howick
1 Feb 2013 ⇒ Present ( 3 Years ) Director
Sarah Jones
10 Mar 2014 ⇒ Present ( 2 Years ) Company Secretary
Dominic Moran
19 Mar 2013 ⇒ Present ( 3 Years ) Director
Mark Phillips
10 Mar 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 05.01.11 - OUTSTANDING on 26 May 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 05/01/2011 AND - OUTSTANDING on 26 May 2011
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 24 May 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 05.01.11 - OUTSTANDING on 13 May 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 05.01.11 - OUTSTANDING on 13 May 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 05.01.11 - OUTSTANDING on 7 May 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 05.01.11 AND - OUTSTANDING on 6 May 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 6 May 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 20 Apr 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 20 Apr 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 20 Apr 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 20 Apr 2011
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 31 Mar 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 22 Mar 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 22 Mar 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 22 Mar 2011
SANTANDER ASSET FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 10 Feb 2011
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 4 Feb 2011
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 22 Jan 2011
SANTANDER CONSUMER (UK) PLC
LEGAL CHARGE - OUTSTANDING on 13 Jan 2011
SANTANDER ASSET FINANCE PLC
MASTER DEED OF ASSIGNMENT - OUTSTANDING on 7 Jan 2011
INVESTEC BANK PLC
MASTER DEED OF ASSIGNMENT - OUTSTANDING on 6 Jan 2011
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 17 Nov 2010
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 21 Oct 2010
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 29 Sep 2010
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 21 Aug 2010
LHE FINANCE LIMITED
CERTIFICATE OF ASSIGNMENT - OUTSTANDING on 29 Jun 2010
LHE FINANCE LTD
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 15 May 2010
LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT - OUTSTANDING on 3 Sep 2008
UNITED DOMINIONS TRUST LIMITED
FLOATING CHARGE - OUTSTANDING on 21 May 2008

Previous Company Names

LEASEDRIVE VELO LIMITED
Changed 7 Feb 2012
LEASEDRIVE LIMITED
Changed 12 Mar 2007

Previous Addresses

CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
BERKSHIRE
RG40 3GA
Changed 24 Mar 2014

ILDGATE HOUSE, HIGH STREET, CROWTHORNE, BERKSHIRE RG45 7AP
Changed 17 Sep 2004

T FLOOR RUSKIN HOUSE, 40/41 MUSEUM STREET, LONDON, WC1A 1LT
Changed 23 Jun 2003

ONSLOW RD, RICHMOND, SURREY, TW10 6QS
Changed 18 May 1995

MARLBOROUGH RD, RICHMOND, SURREY
Changed 4 Jul 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
739 £2,230,859.27
Department of Health
11 £383,106.49

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.leasedrive.com
www.leasedrive.trading
www.leasedrive.net
www.leasedrive.org.uk
www.leasedrive.lease
www.leasedrive.insure
www.leasedrive.cars

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Jun 2014 6
31 Dec 2012 10 May 2013 5
31 Dec 2011 22 Jun 2012 6
31 Dec 2010 8 Sep 2011 9
31 Dec 2009 2 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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1061 other company documents are available

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