LEASE CORPORATION UK LIMITED

Key Data

Status

Active

Company No.

06185199

Incorporation date

26/03/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2007)

17/04/2026

Replacement Filing for the appointment of Yusuke Kataoka as a director

View PDF (3 pages)

09/04/2026

Termination of appointment of a director

View PDF (1 pages)

09/04/2026

Termination of appointment of Yusuke Kataoka as a director on 2026-03-31

View PDF (1 pages)

08/04/2026

Appointment of Mr Alan O'rourke as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Appointment of Yuriko Goto as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Termination of appointment of Ryu Matsuo as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Termination of appointment of Jaspal Jandu as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Termination of appointment of Jaspal Jandu as a secretary on 2026-03-31

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/04/2025

Cessation of Lci Investments Limited as a person with significant control on 2025-04-01

View PDF (1 pages)

14/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

14/04/2025

Termination of appointment of Alan O'rourke as a director on 2025-04-01

View PDF (1 pages)

14/04/2025

Appointment of Mr Ryu Matsuo as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Appointment of Mr Yusuke Kataoka as a director on 2025-04-01

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

11/02/2025

Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 3rd Floor, 123 Victoria Street London SW1E 6DE on 2025-02-11

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

10/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of Derek Crispin George Maunder as a director on 2023-10-05

View PDF (1 pages)

06/10/2023

Appointment of Mr Alan O'rourke as a director on 2023-10-05

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

29/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

29/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

02/11/2020

Director's details changed for Mr Jaspal Jandu on 2020-10-01

View PDF (2 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

17/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

17/04/2020

Notification of Lci Investments Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

17/04/2020

Withdrawal of a person with significant control statement on 2020-04-17

View PDF (2 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

19/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

25/01/2017

Appointment of Jaspal Jandu as a secretary on 2017-01-13

View PDF (2 pages)

25/01/2017

Appointment of Mr Jaspal Jandu as a director on 2017-01-13

View PDF (2 pages)

25/01/2017

Termination of appointment of Neil Austin Mortimer as a director on 2017-01-13

View PDF (1 pages)

25/01/2017

Termination of appointment of Neil Austin Mortimer as a secretary on 2017-01-13

View PDF (1 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

19/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

08/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

13/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

05/03/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

05/03/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

02/11/2011

Termination of appointment of Adamantios Tomazos as a director

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

29/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/03/2010

Director's details changed for Adamantios Tomazos on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Neil Austin Mortimer on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Derek Crispin George Maunder on 2010-03-29

View PDF (2 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

10/09/2008

Return made up to 26/03/08; full list of members

View PDF (7 pages)

16/04/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

26/03/2007

Incorporation

View PDF (17 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

26/03/2026

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
Maunder, Derek Crispin George	Director	26/03/2007 - 05/10/2023	29
Jandu, Jaspal	Director	13/01/2017 - 31/03/2026	28
Kataoka, Yusuke	Director	01/04/2025 - 31/03/2026	11
O'rourke, Alan	Director	05/10/2023 - 01/04/2025	30
O'rourke, Alan	Director	01/04/2026 - Present	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About LEASE CORPORATION UK LIMITED

LEASE CORPORATION UK LIMITED is an(a) Active company incorporated on 26/03/2007 with the registered office located at 3rd Floor, 123 Victoria Street, London SW1E 6DE. There are currently 2 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 LEASE CORPORATION UK LIMITED?

LEASE CORPORATION UK LIMITED is currently Active. It was registered on 26/03/2007 .

Where is LEASE CORPORATION UK LIMITED located?

LEASE CORPORATION UK LIMITED is registered at 3rd Floor, 123 Victoria Street, London SW1E 6DE.

What does LEASE CORPORATION UK LIMITED do?

LEASE CORPORATION UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEASE CORPORATION UK LIMITED?

The latest filing was on 17/04/2026: Replacement Filing for the appointment of Yusuke Kataoka as a director.