LEASYS UK LTD

Key Data

Status

Active

Company No.

03385187

Incorporation date

11/06/1997

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 11/06/1997)

01/01/2026

Registered office address changed from , 250 Bath Road, Slough, SL1 4DX to Pinley House 2 Sunbeam Way Coventry CV3 1nd on 2026-01-01

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

05/09/2025

Termination of appointment of Rolando D'arco as a director on 2025-09-04

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Matthew Henry Boswell as a director on 2025-03-31

View PDF (1 pages)

04/02/2025

Appointment of Ms Elizabeth Shane Coomber as a director on 2025-02-01

View PDF (2 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

01/05/2024

Appointment of Mr Antoine Delature as a director on 2024-04-30

View PDF (2 pages)

10/04/2024

Termination of appointment of Arnaud De Lamothe as a director on 2024-03-31

View PDF (1 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

13/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/04/2023

Appointment of Mr Arnaud De Lamothe as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Appointment of Mr Sebastiano Fedrigo as a director on 2023-04-03

View PDF (2 pages)

04/04/2023

Cessation of Credit Agricole Sa as a person with significant control on 2023-04-03

View PDF (1 pages)

04/04/2023

Cessation of Fiat Chrysler Automobiles N.V. as a person with significant control on 2023-04-03

View PDF (1 pages)

03/04/2023

Termination of appointment of Fabrizio Battaglia as a director on 2023-04-03

View PDF (1 pages)

03/04/2023

Termination of appointment of Alexander Paul Hughes as a director on 2023-04-03

View PDF (1 pages)

03/04/2023

Termination of appointment of Jonathan Mark Tilney as a director on 2023-04-03

View PDF (1 pages)

03/04/2023

Appointment of Mr Matthew Henry Boswell as a director on 2023-04-03

View PDF (2 pages)

31/03/2023

Director's details changed for Anne Marie Guirchoux on 2023-03-30

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Rolando D'arco on 2023-03-30

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Alexander Paul Hughes on 2023-03-30

View PDF (2 pages)

24/01/2023

Termination of appointment of James Birch as a director on 2022-12-31

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

18/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

23/12/2021

Appointment of Mr Rolando D'arco as a director on 2021-12-17

View PDF (2 pages)

17/12/2021

Appointment of Mr James Birch as a director on 2021-12-17

View PDF (2 pages)

17/12/2021

Termination of appointment of Sebastiano Fedrigo as a director on 2021-12-17

View PDF (1 pages)

17/12/2021

Termination of appointment of Alberto Grippo as a director on 2021-12-17

View PDF (1 pages)

30/11/2021

Registered office address changed from , 250 Bath Road, Slough, SL1 4DX, England to Pinley House 2 Sunbeam Way Coventry CV3 1nd on 2021-11-30

View PDF (1 pages)

30/11/2021

Registered office address changed from , 250 Bath Road Bath Road, Slough, SL1 4DX, England to Pinley House 2 Sunbeam Way Coventry CV3 1nd on 2021-11-30

View PDF (1 pages)

30/11/2021

Registered office address changed from , Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX to Pinley House 2 Sunbeam Way Coventry CV3 1nd on 2021-11-30

View PDF (1 pages)

21/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

20/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

26/06/2020

Appointment of Mr Fabrizio Battaglia as a director on 2020-06-22

View PDF (2 pages)

20/12/2019

Termination of appointment of Virginia Rossi as a director on 2019-12-20

View PDF (1 pages)

23/10/2019

Memorandum and Articles of Association

View PDF (30 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

10/09/2019

Resolutions

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

18/07/2019

Appointment of Ms Virginia Rossi as a director on 2019-07-10

View PDF (2 pages)

01/04/2019

Appointment of Mr. John Savage as a secretary on 2019-03-22

View PDF (2 pages)

01/04/2019

Termination of appointment of Peter John Farley as a secretary on 2019-03-22

View PDF (1 pages)

18/01/2019

Termination of appointment of Raffaella Papa as a director on 2018-12-13

View PDF (1 pages)

10/08/2018

Appointment of Ms. Raffaella Papa as a director on 2018-08-01

View PDF (2 pages)

10/08/2018

Appointment of Mr. Sebastiano Fedrigo as a director on 2018-08-01

View PDF (2 pages)

10/08/2018

Appointment of Mr. Alberto Grippo as a director on 2018-08-01

View PDF (2 pages)

10/08/2018

Termination of appointment of Andrea Faina as a director on 2018-08-01

View PDF (1 pages)

10/08/2018

Termination of appointment of Roberto Bellavia as a director on 2018-08-01

View PDF (1 pages)

10/08/2018

Termination of appointment of Giacomo Carelli as a director on 2018-08-01

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

26/01/2018

Director's details changed for Roberto Bellavia on 2018-01-26

View PDF (2 pages)

02/11/2017

Appointment of Roberto Bellavia as a director on 2017-10-24

View PDF (3 pages)

21/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

30/06/2017

Certificate of change of name

View PDF (3 pages)

09/06/2017

Resolutions

View PDF (2 pages)

09/06/2017

Change of name notice

View PDF (2 pages)

24/03/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

22/03/2017

Termination of appointment of Bernard Jean Marie Manuelli as a director on 2017-03-16

View PDF (2 pages)

22/03/2017

Appointment of Anne Marie Guirchoux as a director on 2017-03-16

View PDF (3 pages)

31/08/2016

Termination of appointment of Steven Michael Zanlunghi as a director on 2016-08-19

View PDF (2 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

10/09/2015

Termination of appointment of Alberto Merchiori as a director on 2015-09-01

View PDF (2 pages)

10/09/2015

Appointment of Alexander Paul Hughes as a director on 2015-09-01

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (9 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

08/04/2015

Certificate of change of name

View PDF (4 pages)

08/04/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

08/04/2015

Change of name notice

View PDF (2 pages)

03/12/2014

Appointment of Giacomo Carelli as a director on 2014-09-25

View PDF (3 pages)

20/11/2014

Appointment of Alberto Merchion as a director on 2014-10-10

View PDF (3 pages)

11/11/2014

Termination of appointment of Martin Jean-Jacques Thomas as a director on 2014-10-10

View PDF (2 pages)

11/11/2014

Termination of appointment of Gian Luca De Ficchy as a director on 2014-08-28

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (9 pages)

30/06/2014

Director's details changed for Martin Jean-Jacques Thomas on 2014-06-27

View PDF (2 pages)

27/06/2014

Secretary's details changed for Peter John Farley on 2014-06-27

View PDF (1 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

20/01/2014

Appointment of Andrea Faina as a director

View PDF (3 pages)

20/01/2014

Termination of appointment of Luigi Matta as a director

View PDF (2 pages)

04/11/2013

Appointment of Jonathan Mark Tilney as a director

View PDF (3 pages)

30/10/2013

Resolutions

View PDF (42 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (8 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/08/2012

Termination of appointment of Andrew Humberstone as a director

View PDF (2 pages)

14/08/2012

Appointment of Steven Michael Zanlunghi as a director

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (8 pages)

16/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

15/07/2010

Director's details changed for Luigi Matta on 2010-06-11

View PDF (2 pages)

15/07/2010

Director's details changed for Bernard Jean Marie Manuelli on 2010-06-11

View PDF (2 pages)

15/07/2010

Director's details changed for Gian Luca De Ficchy on 2010-06-11

View PDF (2 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (4 pages)

20/04/2010

Resolutions

View PDF (1 pages)

19/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

11/02/2009

Memorandum and Articles of Association

View PDF (37 pages)

23/01/2009

Certificate of change of name

View PDF (2 pages)

22/01/2009

Director appointed martin jean-jacques thomas

View PDF (2 pages)

22/01/2009

Appointment terminated director robert almond

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

21/07/2008

Director's change of particulars / andrew humberstone / 07/01/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / robert almond / 12/06/2008

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (1 pages)

06/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

26/03/2007

New director appointed

View PDF (3 pages)

26/03/2007

Director resigned

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/08/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/01/2006

Ad 20/12/05--------- £ si 5000@100=500000 £ ic 15500000/16000000

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

12/07/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (3 pages)

12/04/2005

Director resigned

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (2 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/02/2005

Ad 23/12/04--------- £ si 2500@100=250000 £ ic 15250000/15500000

View PDF (2 pages)

15/07/2004

Return made up to 11/06/04; full list of members

View PDF (8 pages)

01/07/2004

Registered office changed on 01/07/04 from:\fiat house, 266 bath road, slough berkshire, SL1 4HJ

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Nc inc already adjusted 15/01/04

View PDF (1 pages)

26/03/2004

Ad 15/01/04--------- £ si 17500@100=1750000 £ ic 13500000/15250000

View PDF (2 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (1 pages)

25/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (1 pages)

07/08/2003

Ad 11/12/02--------- £ si 25000@100

View PDF (2 pages)

07/08/2003

Nc inc already adjusted 11/12/02

View PDF (1 pages)

01/08/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/01/2003

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

04/07/2002

Return made up to 11/06/02; full list of members

View PDF (9 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/06/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

Ad 06/02/01--------- £ si 17500@100=1750000 £ ic 92500/1842500

View PDF (2 pages)

06/03/2001

Nc inc already adjusted 06/02/01

View PDF (1 pages)

06/03/2001

Miscellaneous

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

07/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

05/02/2000

Ad 14/04/99--------- £ si 10000@100

View PDF (2 pages)

05/02/2000

Ad 06/10/99--------- £ si 20000@100=2000000 £ ic 2795000/4795000

View PDF (2 pages)

05/02/2000

Ad 15/12/99--------- £ si 27500@100=2750000 £ ic 45000/2795000

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/07/1999

Return made up to 11/06/99; full list of members

View PDF (8 pages)

08/03/1999

Ad 17/12/98--------- £ si 10000@100=1000000 £ ic 2500000/3500000

View PDF (2 pages)

05/11/1998

Auditor's resignation

View PDF (0 pages)

30/09/1998

Ad 15/09/98--------- £ si 10000@100=1000000 £ ic 1500000/2500000

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/07/1998

£ nc 1500000/10000000 23/07/98

View PDF (1 pages)

02/07/1998

Return made up to 11/06/98; full list of members

View PDF (8 pages)

24/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/04/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Ad 06/02/98--------- £ si 12500@100=1250000 £ ic 250000/1500000

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Ad 10/10/97--------- £ si 2490@100=249000 £ ic 1000/250000

View PDF (2 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

Registered office changed on 27/10/97 from:\27 chancery lane, london, WC2A 1NF

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (3 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Ad 07/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/08/1997

Resolutions

View PDF (33 pages)

27/08/1997

Resolutions

View PDF (0 pages)

27/08/1997

Resolutions

View PDF (0 pages)

27/08/1997

Resolutions

View PDF (33 pages)

27/08/1997

£ nc 1000/1500000 07/07/97

View PDF (1 pages)

27/08/1997

Conso div 07/07/97

View PDF (1 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Registered office changed on 13/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/07/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEASYS UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

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
Boswell, Matthew Henry	Director	03/04/2023 - 31/03/2025	10
Hughes, Alexander Paul	Director	01/09/2015 - 03/04/2023	6
Fedrigo, Sebastiano	Director	03/04/2023 - Present	3
Fedrigo, Sebastiano	Director	01/08/2018 - 17/12/2021	3
Guirchoux, Anne Marie	Director	16/03/2017 - Present	1

Persons with Significant Control

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

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Description

About LEASYS UK LTD

LEASYS UK LTD is an(a) Active company incorporated on 11/06/1997 with the registered office located at Pinley House, 2 Sunbeam Way, Coventry CV3 1ND. There are currently 5 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 LEASYS UK LTD?

LEASYS UK LTD is currently Active. It was registered on 11/06/1997 .

Where is LEASYS UK LTD located?

LEASYS UK LTD is registered at Pinley House, 2 Sunbeam Way, Coventry CV3 1ND.

What does LEASYS UK LTD do?

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

What is the latest filing for LEASYS UK LTD?

The latest filing was on 01/01/2026: Registered office address changed from , 250 Bath Road, Slough, SL1 4DX to Pinley House 2 Sunbeam Way Coventry CV3 1nd on 2026-01-01.