LEASING OPTIONS LIMITED

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LEASING OPTIONS LIMITED

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Key Data

Status

Active

Company No.

02487254

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
Particulars of variation of rights attached to shares
dot icon22/04/2020
Change of share class name or designation
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
Secretary's details changed for Mr Nigel Gordon Brain on 2018-04-17
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 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
Accounts for a small company made up to 1992-08-31
dot icon12/05/1993
Director's particulars changed
dot icon12/05/1993
Return made up to 30/03/93; no change of members
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
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

79
2023
change arrow icon-2.72 % *

* during past year

Cash in Bank

£7,851,624.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
70
9.67M
-
0.00
7.15M
-
2022
70
12.11M
-
0.00
8.07M
-
2023
79
14.41M
-
0.00
7.85M
-
2023
79
14.41M
-
0.00
7.85M
-

Employees

2023

Employees

79 Ascended13 % *

Net Assets(GBP)

14.41M £Ascended18.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.85M £Descended-2.72 % *

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
Butschok-Brain, Christian Alexander
Director
25/12/2025 - Present
-
Walsh, Ellie Victoria
Director
25/12/2025 - Present
-

Persons with Significant Control

5
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 LEASING OPTIONS LIMITED

LEASING OPTIONS LIMITED is an(a) 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 79 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 79 employees in 2023.

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.