LEASE FINANCE LIMITED

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LEASE FINANCE LIMITED

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Key Data

Status

Active

Company No.

02408059

Incorporation date

26/07/1989

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 George Street, Wolverhampton WV2 4DGCopy
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Latest events (Record since 26/07/1989)
dot icon25/06/2025
Unaudited abridged accounts made up to 2025-04-30
dot icon17/06/2025
Change of details for Mr Andrew Molyneux as a person with significant control on 2024-05-30
dot icon03/06/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon13/06/2024
Termination of appointment of Patrick George Molyneux as a director on 2024-05-30
dot icon13/06/2024
Termination of appointment of Patrick Molyneux as a secretary on 2024-05-30
dot icon13/06/2024
Confirmation statement made on 2024-05-30 with updates
dot icon29/05/2024
Unaudited abridged accounts made up to 2024-04-30
dot icon17/07/2023
Registered office address changed from 1 Hollybank Harmer Hill Shrewsbury Shropshire SY4 3DZ to 1 George Street Wolverhampton WV2 4DG on 2023-07-17
dot icon14/06/2023
Unaudited abridged accounts made up to 2023-04-30
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with updates
dot icon30/05/2023
Notification of Andrew Molyneux as a person with significant control on 2023-05-25
dot icon30/05/2023
Cessation of Patrick George Molyneux as a person with significant control on 2023-05-25
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with updates
dot icon01/02/2023
Second filing of Confirmation Statement dated 2023-01-10
dot icon09/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon27/05/2022
Unaudited abridged accounts made up to 2022-04-30
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon21/06/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with updates
dot icon18/02/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with updates
dot icon29/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon05/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon24/05/2019
Appointment of Mr Andrew Molyneux as a director on 2019-05-24
dot icon03/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon06/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon10/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon06/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon05/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon14/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon14/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon13/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon04/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon02/01/2014
Appointment of Mr Patrick Molyneux as a secretary
dot icon02/01/2014
Termination of appointment of Marilyn Molyneux as a secretary
dot icon02/01/2014
Termination of appointment of Marilyn Molyneux as a director
dot icon18/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon10/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon15/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon05/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon18/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon18/08/2010
Director's details changed for Patrick George Molyneux on 2010-07-26
dot icon07/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon13/08/2009
Return made up to 26/07/09; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon12/08/2008
Return made up to 26/07/08; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon13/09/2007
Return made up to 26/07/07; no change of members
dot icon13/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon14/09/2006
Return made up to 26/07/06; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon19/10/2005
Return made up to 26/07/05; full list of members
dot icon15/11/2004
New director appointed
dot icon07/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon15/07/2004
Return made up to 26/07/04; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon24/09/2003
Registered office changed on 24/09/03 from: bridgeway old woods bomere heath shrewsbury SY4 3AX
dot icon20/08/2003
Return made up to 26/07/03; full list of members
dot icon14/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon22/08/2002
Return made up to 26/07/02; full list of members
dot icon06/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon28/08/2001
Return made up to 26/07/01; full list of members
dot icon14/12/2000
Accounts for a small company made up to 2000-04-30
dot icon05/09/2000
Return made up to 26/07/00; full list of members
dot icon06/12/1999
Accounts for a small company made up to 1999-04-30
dot icon02/08/1999
Return made up to 26/07/99; full list of members
dot icon06/02/1999
Accounts for a small company made up to 1998-04-30
dot icon21/08/1998
Return made up to 26/07/98; no change of members
dot icon24/02/1998
Accounts for a small company made up to 1997-04-30
dot icon30/07/1997
Return made up to 26/07/97; no change of members
dot icon21/01/1997
Accounts for a small company made up to 1996-04-30
dot icon18/07/1996
Return made up to 26/07/96; full list of members
dot icon29/01/1996
Accounts for a small company made up to 1995-04-30
dot icon27/10/1995
Ad 07/04/95--------- £ si 2@1
dot icon24/07/1995
Registered office changed on 24/07/95 from: the professional centre pensfold gains park shrewsbury SY3 5HF
dot icon24/07/1995
Return made up to 26/07/95; no change of members
dot icon11/04/1995
Accounts for a small company made up to 1994-04-30
dot icon22/07/1994
Return made up to 26/07/94; no change of members
dot icon21/12/1993
Accounts for a small company made up to 1993-04-30
dot icon05/09/1993
Return made up to 26/07/93; full list of members
dot icon02/03/1993
Accounts for a small company made up to 1992-04-30
dot icon07/09/1992
Return made up to 26/07/92; no change of members
dot icon02/04/1992
Full accounts made up to 1991-04-30
dot icon02/04/1992
Accounting reference date shortened from 31/03 to 30/04
dot icon27/08/1991
Return made up to 26/07/91; no change of members
dot icon21/03/1991
Return made up to 16/01/91; full list of members
dot icon21/02/1991
Full accounts made up to 1990-03-31
dot icon10/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/08/1989
Registered office changed on 10/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon26/07/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-35.78 % *

* during past year

Cash in Bank

£34,500.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
20.49K
-
0.00
46.30K
-
2022
3
22.70K
-
0.00
53.72K
-
2023
2
21.23K
-
0.00
34.50K
-
2023
2
21.23K
-
0.00
34.50K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

21.23K £Descended-6.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.50K £Descended-35.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Molyneux, Andrew
Director
24/05/2019 - Present
4
Molyneux, Patrick
Secretary
02/01/2014 - 30/05/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LEASE FINANCE LIMITED

LEASE FINANCE LIMITED is an(a) Active company incorporated on 26/07/1989 with the registered office located at 1 George Street, Wolverhampton WV2 4DG. There is currently 1 active director 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 FINANCE LIMITED?

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LEASE FINANCE LIMITED is currently Active. It was registered on 26/07/1989 .

Where is LEASE FINANCE LIMITED located?

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LEASE FINANCE LIMITED is registered at 1 George Street, Wolverhampton WV2 4DG.

What does LEASE FINANCE LIMITED do?

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

How many employees does LEASE FINANCE LIMITED have?

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LEASE FINANCE LIMITED had 2 employees in 2023.

What is the latest filing for LEASE FINANCE LIMITED?

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The latest filing was on 25/06/2025: Unaudited abridged accounts made up to 2025-04-30.