LEASEPLAN UK LIMITED
Address
LEASEPLAN UK LIMITED
Phone: 01865 770 381Phone: 0800 051 6242
Web: www.leaseplan.co.uk
Classification:
Renting and leasing of cars and light motor vehicles
Legal Information
Company Registration No.:
01397939
VAT Number:
GB442 5587 39
Incorporation Date:
6 Nov 1978
(38 Years old)
Financial Year End:
31 Dec
Capital:
£14,500,000.00
on 2 Jun 2014
For period ending:
31 Dec 2013
Filed on:
15 May 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
2 Jun 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 138 available
- Annual Return As At 1 Jun 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Matthew Dyer | |
| 22 May 2014 ⇒ Present ( 3 Years ) | Director |
| Niall Keartland | |
| 31 Jan 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| David Stickland | |
| 12 May 2008 ⇒ Present ( 9 Years ) | Director |
Charges / mortgages against this Company
BNP PARIBAS TRUST CORPORATION UK LIMITED
DEED OF CHARGE
-
OUTSTANDING
on
20 Apr 2012
Previous Company Names
LEASE PLAN U.K. LIMITED
Changed 29 Sep 2000
Previous Addresses
THAMES SIDE
WINDSOR
BERKSHIRE
SL4 1TY
WINDSOR
BERKSHIRE
SL4 1TY
Changed 7 Aug 1998
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £140.00 |
Department of Health |
50 | £2,009,878.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 15 May 2014 | 5 |
| 31 Dec 2012 | 30 Sep 2013 | 9 |
| 31 Dec 2011 | 14 Jun 2012 | 6 |
| 31 Dec 2010 | 24 Jun 2011 | 6 |
| 31 Dec 2009 | 9 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 43 times in the last few years