LEASEPLAN UK LIMITED

Key Data

Status

Active

Company No.

01397939

Incorporation date

06/11/1978

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

11/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (60 pages)

28/04/2025

Appointment of Mr Rob Cully as a director on 2025-04-23

View PDF (2 pages)

28/04/2025

Termination of appointment of Christopher James Black as a director on 2025-04-23

View PDF (1 pages)

09/04/2025

Resolutions

View PDF (1 pages)

09/04/2025

Resolutions

View PDF (2 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (27 pages)

28/02/2025

Full accounts made up to 2023-12-31

View PDF (82 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

08/10/2024

Termination of appointment of Rudolf Cellier as a director on 2024-10-07

View PDF (1 pages)

08/10/2024

Termination of appointment of Alfonso Martinez as a director on 2024-10-07

View PDF (1 pages)

08/10/2024

Appointment of Mr Timothy James Laver as a director on 2024-10-07

View PDF (2 pages)

08/10/2024

Appointment of Mr Christopher James Black as a director on 2024-10-07

View PDF (2 pages)

08/03/2024

Full accounts made up to 2022-12-31

View PDF (64 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

15/02/2023

Full accounts made up to 2021-12-31

View PDF (76 pages)

15/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 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

03/02/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Description

About LEASEPLAN UK LIMITED

LEASEPLAN UK LIMITED is an(a) Active company incorporated on 06/11/1978 with the registered office located at 165 Bath Road, Slough, Berkshire SL1 4AA. There are currently 3 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 LEASEPLAN UK LIMITED?

LEASEPLAN UK LIMITED is currently Active. It was registered on 06/11/1978 .

Where is LEASEPLAN UK LIMITED located?

LEASEPLAN UK LIMITED is registered at 165 Bath Road, Slough, Berkshire SL1 4AA.

What does LEASEPLAN UK LIMITED do?

LEASEPLAN UK LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for LEASEPLAN UK LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-03 with no updates.