LEASE AND FLEET MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03479617

Incorporation date

11/12/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

22/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

18/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

01/04/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

17/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

12/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

13/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

09/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

09/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

29/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

10/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/04/2012

Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby DE1 1TJ on 2012-04-11

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

29/10/2010

Certificate of change of name

View PDF (4 pages)

25/10/2010

Change of name notice

View PDF (2 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

24/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/01/2006

Return made up to 06/12/05; full list of members

View PDF (3 pages)

20/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

21/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

09/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

05/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

07/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

10/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

09/10/1998

Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Memorandum and Articles of Association

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (1 pages)

23/01/1998

£ nc 1000/10000 09/01/98

View PDF (1 pages)

14/01/1998

Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/12/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
418.00
-
0.00
-
-

2022
2
338.00
-
0.00
-
-

2023
2
715.00
-
0.00
-
-

2023
2
715.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

715.00 £111.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manners, Cynthia Mary	Director	09/01/1998 - Present	-
Manners, Michael Georg	Director	01/07/2002 - Present	7

Persons with Significant Control

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

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Description

About LEASE AND FLEET MANAGEMENT SERVICES LIMITED

LEASE AND FLEET MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 11/12/1997 with the registered office located at 81 Burton Road, Derby, Derbyshire DE1 1TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASE AND FLEET MANAGEMENT SERVICES LIMITED?

LEASE AND FLEET MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 11/12/1997 .

Where is LEASE AND FLEET MANAGEMENT SERVICES LIMITED located?

LEASE AND FLEET MANAGEMENT SERVICES LIMITED is registered at 81 Burton Road, Derby, Derbyshire DE1 1TJ.

What does LEASE AND FLEET MANAGEMENT SERVICES LIMITED do?

LEASE AND FLEET MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LEASE AND FLEET MANAGEMENT SERVICES LIMITED have?

LEASE AND FLEET MANAGEMENT SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for LEASE AND FLEET MANAGEMENT SERVICES LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.