EDYN LEASING LIMITED

Key Data

Status

Active

Company No.

13876722

Incorporation date

27/01/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2022)

09/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

06/02/2026

Director's details changed for Ms. Lauren Mariko Young on 2025-11-13

View PDF (2 pages)

06/02/2026

Change of details for Aparthotel Holdings Limited as a person with significant control on 2025-03-10

View PDF (2 pages)

06/10/2025

Appointment of Mr. Alastair Bernhard Thomann as a director on 2025-09-30

View PDF (2 pages)

06/10/2025

Termination of appointment of Daniel Robin James Carre-Bishop as a director on 2025-09-30

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2023-09-27

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (5 pages)

14/11/2023

Appointment of Ms Maddalena Padrin as a director on 2023-11-01

View PDF (2 pages)

14/11/2023

Termination of appointment of Stephen James Mccall as a director on 2023-11-01

View PDF (1 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

25/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/08/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

19/05/2023

Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-01-27

View PDF (1 pages)

19/05/2023

Notification of Aparthotel Holdings Limited as a person with significant control on 2022-01-27

View PDF (2 pages)

05/05/2023

Registration of charge 138767220001, created on 2023-05-05

View PDF (16 pages)

06/02/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

27/01/2022

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
CSC CLS (UK) LIMITED	Corporate Secretary	27/01/2022 - Present	1977
Mccall, Stephen James, Mr.	Director	27/01/2022 - 01/11/2023	24
Carre-Bishop, Daniel Robin James	Director	27/01/2022 - 30/09/2025	17
Thomann, Alastair Bernhard, Mr.	Director	30/09/2025 - Present	14
Young, Lauren Mariko, Ms.	Director	27/01/2022 - Present	12

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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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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Description

About EDYN LEASING LIMITED

EDYN LEASING LIMITED is an(a) Active company incorporated on 27/01/2022 with the registered office located at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB. There are currently 4 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 EDYN LEASING LIMITED?

EDYN LEASING LIMITED is currently Active. It was registered on 27/01/2022 .

Where is EDYN LEASING LIMITED located?

EDYN LEASING LIMITED is registered at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB.

What does EDYN LEASING LIMITED do?

EDYN LEASING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDYN LEASING LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-26 with no updates.