DEUTSCHE LEASING (UK) LIMITED

Key Data

Status

Active

Company No.

04731436

Incorporation date

11/04/2003

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

21/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

02/01/2026

Appointment of Kristina Tonn as a director on 2026-01-01

View PDF (2 pages)

02/01/2026

Termination of appointment of Ana Maria Christophe Torres as a director on 2025-12-31

View PDF (1 pages)

04/06/2025

Full accounts made up to 2024-09-30

View PDF (34 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

03/04/2025

Appointment of Dr Thomas Werner Sohlke as a director on 2025-04-01

View PDF (2 pages)

31/03/2025

Termination of appointment of Fabien Leon Leduc as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Georg Hermann Josef Hansjürgens as a director on 2025-03-31

View PDF (1 pages)

05/12/2024

Termination of appointment of Fabien Leon Leduc as a secretary on 2024-12-04

View PDF (1 pages)

05/12/2024

Appointment of Robert Anthony Hitchcock as a secretary on 2024-12-04

View PDF (2 pages)

05/12/2024

Appointment of Mr Robert Anthony Hitchcock as a director on 2024-12-04

View PDF (2 pages)

11/06/2024

Full accounts made up to 2023-09-30

View PDF (34 pages)

14/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

06/11/2023

Registered office address changed from The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England to C/O Deutsche Leasing (Uk) Limited Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ on 2023-11-06

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

22/06/2023

Termination of appointment of Simon Timothy Dufton as a director on 2023-06-21

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

22/11/2022

Cessation of Deutsche Sparkassen Leasing Ag & Co. Kg as a person with significant control on 2016-04-10

View PDF (1 pages)

22/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillipou, John Edward	Director	21/05/2008 - 25/05/2016	23
Ostermann, Kai	Director	01/10/2010 - 01/01/2020	-
Laukin, Matthias	Director	01/01/2020 - 31/03/2020	1
Juengling, Friedrick Immanuel	Director	30/06/2005 - 12/11/2010	-
Hille, Heinz Bernd	Director	23/05/2005 - 20/06/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEUTSCHE LEASING (UK) LIMITED

DEUTSCHE LEASING (UK) LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at C/O Deutsche Leasing (Uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey RH1 1LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEUTSCHE LEASING (UK) LIMITED?

DEUTSCHE LEASING (UK) LIMITED is currently Active. It was registered on 11/04/2003 .

Where is DEUTSCHE LEASING (UK) LIMITED located?

DEUTSCHE LEASING (UK) LIMITED is registered at C/O Deutsche Leasing (Uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey RH1 1LQ.

What does DEUTSCHE LEASING (UK) LIMITED do?

DEUTSCHE LEASING (UK) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for DEUTSCHE LEASING (UK) LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-11 with no updates.