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
Purchase latest accounts for £4.99
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 |
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.leaseplan.net
www.leaseplan.org.uk
www.leaseplanuk.services
www.plan.lease
www.leaseplan.org
www.leaseplanuk.net
www.leaseplan.rentals
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