LEASING OPTIONS LIMITED

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LEASING OPTIONS LIMITED

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Key Data

Status

Active

Company No.

02487254Copy
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Incorporation date

30/03/1990

Size

Group

Contacts

Registered address

Registered address

Options House, Atkin Street, Worsley, Manchester M28 3DGCopy
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Latest events (Record since 30/03/1990)
dot icon07/04/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon06/01/2026
Appointment of Mrs Ellie Victoria Walsh as a director on 2025-12-25
dot icon05/01/2026
Appointment of Mr Christian Alexander Butschok-Brain as a director on 2025-12-25
dot icon22/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon07/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon13/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon08/04/2024
Confirmation statement made on 2024-03-30 with updates
dot icon04/09/2023
Group of companies' accounts made up to 2023-03-31
dot icon12/04/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon19/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon12/04/2022
Confirmation statement made on 2022-03-30 with updates
dot icon19/10/2021
Full accounts made up to 2021-03-31
dot icon06/04/2021
Confirmation statement made on 2021-03-30 with updates
dot icon22/12/2020
Full accounts made up to 2020-03-31
dot icon28/04/2020
Resolutions
dot icon28/04/2020
Memorandum and Articles of Association
dot icon22/04/2020
Change of share class name or designation
dot icon22/04/2020
Particulars of variation of rights attached to shares
dot icon31/03/2020
Confirmation statement made on 2020-03-30 with updates
dot icon10/09/2019
Full accounts made up to 2019-03-31
dot icon03/04/2019
Confirmation statement made on 2019-03-30 with updates
dot icon19/12/2018
Full accounts made up to 2018-03-31
dot icon20/04/2018
Confirmation statement made on 2018-03-30 with updates
dot icon17/04/2018
Director's details changed for Mr Nigel Gordon Brain on 2018-04-17
dot icon17/04/2018
Director's details changed for Mrs Karin Patricia Butschok on 2018-04-17
dot icon17/04/2018
Secretary's details changed for Mr Nigel Gordon Brain on 2018-04-17
dot icon26/02/2018
Change of share class name or designation
dot icon08/12/2017
Full accounts made up to 2017-03-31
dot icon04/04/2017
Confirmation statement made on 2017-03-30 with updates
dot icon11/12/2016
Resolutions
dot icon04/12/2016
Change of share class name or designation
dot icon04/12/2016
Particulars of variation of rights attached to shares
dot icon07/11/2016
Full accounts made up to 2016-03-31
dot icon22/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon23/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/05/2014
Satisfaction of charge 1 in full
dot icon25/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon19/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon18/01/2012
Statement of capital following an allotment of shares on 2012-01-11
dot icon24/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/05/2011
Previous accounting period extended from 2010-09-30 to 2011-03-31
dot icon21/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon22/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon25/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/07/2009
Accounts for a medium company made up to 2008-09-30
dot icon14/05/2009
Registered office changed on 14/05/2009 from options house holyoake road worsley manchester
dot icon20/04/2009
Return made up to 30/03/09; full list of members
dot icon18/07/2008
Accounts for a medium company made up to 2007-09-30
dot icon14/05/2008
Return made up to 30/03/08; full list of members
dot icon19/07/2007
Accounts for a medium company made up to 2006-09-30
dot icon25/04/2007
Return made up to 30/03/07; full list of members
dot icon19/07/2006
Accounts for a medium company made up to 2005-09-30
dot icon11/04/2006
Return made up to 30/03/06; full list of members
dot icon13/07/2005
Accounts for a medium company made up to 2004-09-30
dot icon11/04/2005
Return made up to 30/03/05; full list of members
dot icon27/07/2004
Accounts for a medium company made up to 2003-09-30
dot icon02/06/2004
Return made up to 30/03/04; full list of members
dot icon29/07/2003
Accounts for a medium company made up to 2002-09-30
dot icon28/04/2003
Return made up to 30/03/03; full list of members
dot icon18/06/2002
Accounts for a medium company made up to 2001-09-30
dot icon17/04/2002
Return made up to 30/03/02; full list of members
dot icon24/07/2001
Accounts for a medium company made up to 2000-09-30
dot icon19/04/2001
Return made up to 30/03/01; full list of members
dot icon04/07/2000
Accounts for a medium company made up to 1999-09-30
dot icon05/04/2000
Return made up to 30/03/00; full list of members
dot icon31/08/1999
Accounting reference date extended from 31/08/99 to 30/09/99
dot icon28/06/1999
Accounts for a small company made up to 1998-08-31
dot icon15/04/1999
Return made up to 30/03/99; no change of members
dot icon01/06/1998
Accounts for a small company made up to 1997-08-31
dot icon24/04/1998
Return made up to 30/03/98; full list of members
dot icon04/04/1997
Return made up to 30/03/97; no change of members
dot icon30/01/1997
Accounts for a small company made up to 1996-08-31
dot icon22/05/1996
Return made up to 30/03/96; no change of members
dot icon25/01/1996
Director's particulars changed
dot icon11/12/1995
Accounts for a small company made up to 1995-08-31
dot icon20/04/1995
Return made up to 30/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
Accounts for a small company made up to 1994-08-31
dot icon18/04/1994
Return made up to 30/03/94; no change of members
dot icon01/12/1993
Registered office changed on 01/12/93 from: 2 worsley court, high street walkden worsley manchester, M28 6LJ
dot icon30/11/1993
Particulars of mortgage/charge
dot icon08/11/1993
Accounts for a small company made up to 1993-08-31
dot icon09/09/1993
Certificate of change of name
dot icon12/05/1993
Return made up to 30/03/93; no change of members
dot icon12/05/1993
Director's particulars changed
dot icon12/05/1993
Accounts for a small company made up to 1992-08-31
dot icon11/05/1992
Return made up to 30/03/92; full list of members
dot icon10/02/1992
Accounts for a small company made up to 1991-08-31
dot icon30/07/1991
Ad 07/07/91--------- £ si 98@1=98 £ ic 2/100
dot icon17/07/1991
Return made up to 30/03/91; full list of members
dot icon19/11/1990
Accounting reference date notified as 31/08
dot icon17/08/1990
Registered office changed on 17/08/90 from: spen barn farm dimpenley clough roughlee burnley lancashire BB12 9JN
dot icon24/07/1990
Certificate of change of name
dot icon06/04/1990
Registered office changed on 06/04/90 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon06/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/03/1990
Incorporation
2025
change arrow icon+27.84 % *

* during past year

Total Assets

£26,247,940.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon+46.98 % *

* during past year

Cash in Bank

£7,405,015.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
30/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
79
14.41M
19.21M
0.00
7.85M
-
-
-
-
-
-
2024
1
16.44M
20.53M
0.00
5.04M
3.06M
-
-
-
-
-
2025
1
21.18M
26.25M
0.00
7.41M
4.02M
-
-
-
-
-
2025
1
21.18M
26.25M
0.00
7.41M
4.02M
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

21.18M £Ascended28.84 % *

Total Assets(GBP)

26.25M £Ascended27.84 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.41M £Ascended46.98 % *

Total Liabilities(GBP)

4.02M £Ascended31.39 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEASING OPTIONS LIMITED

LEASING OPTIONS LIMITED is an Active company incorporated on 30/03/1990 with the registered office located at Options House, Atkin Street, Worsley, Manchester M28 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASING OPTIONS LIMITED?

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LEASING OPTIONS LIMITED is currently Active. It was registered on 30/03/1990 .

Where is LEASING OPTIONS LIMITED located?

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LEASING OPTIONS LIMITED is registered at Options House, Atkin Street, Worsley, Manchester M28 3DG.

What does LEASING OPTIONS LIMITED do?

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

How many employees does LEASING OPTIONS LIMITED have?

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LEASING OPTIONS LIMITED had 1 employees in 2025.

What is the latest filing for LEASING OPTIONS LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-30 with no updates.