LONDON LEASING & FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01963424

Incorporation date

21/11/1985

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1987)

26/06/2017

Final Gazette dissolved via voluntary strike-off

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10/04/2017

First Gazette notice for voluntary strike-off

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30/03/2017

Application to strike the company off the register

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18/12/2016

Total exemption small company accounts made up to 2016-09-30

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27/11/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

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24/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

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08/12/2015

Total exemption small company accounts made up to 2015-03-31

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29/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

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29/05/2015

Registered office address changed from 45 Horseshoe Lane Garston Watford WD25 7NH to C/O Maidment Judd Ltd Charter House Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL on 2015-05-30

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27/12/2014

Total exemption small company accounts made up to 2014-03-31

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30/11/2014

Termination of appointment of Patricia Louise Evans as a director on 2014-11-30

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15/10/2014

Appointment of Mr Nicholas Patrick Evans as a secretary on 2014-10-06

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15/10/2014

Termination of appointment of Richard Edward Evans as a secretary on 2014-10-06

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15/10/2014

Termination of appointment of Richard Edward Evans as a director on 2014-10-06

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12/10/2014

Appointment of Mr Nicholas Patrick Evans as a director on 2014-10-06

View PDF (2 pages)

11/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

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20/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

21/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for Patricia Louise Evans on 2010-05-06

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01/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

07/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/06/2007

Return made up to 06/05/07; full list of members

View PDF (7 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/05/2006

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

View PDF (7 pages)

15/05/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/05/2005

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

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

11/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

02/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

16/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

18/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

22/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

16/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/05/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

11/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

13/05/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

02/07/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/07/1995

Full accounts made up to 1994-12-31

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17/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

28/02/1995

Registered office changed on 01/03/95 from: watford office talbot house 17 church street rickmansworth hertfordshire WD3 1DE

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20/07/1994

Return made up to 31/05/94; no change of members

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30/05/1994

Full accounts made up to 1993-12-31

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16/03/1994

Registered office changed on 17/03/94 from: 9 hillside east dean eastbourne east sussex BN20 0HE

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25/10/1993

Full accounts made up to 1992-12-31

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01/07/1993

Secretary resigned;new secretary appointed

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27/06/1993

Return made up to 31/05/93; full list of members

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01/11/1992

Accounts for a small company made up to 1991-12-31

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04/07/1992

Return made up to 31/05/92; no change of members

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20/02/1992

New director appointed

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15/10/1991

Accounts for a small company made up to 1990-12-31

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24/06/1991

Return made up to 31/05/91; full list of members

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24/06/1991

Resolutions

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24/06/1991

Resolutions

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09/06/1991

Registered office changed on 10/06/91 from: 7 chartwell court 29 manor road barnet hertfordshire

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10/09/1990

Accounts for a small company made up to 1989-12-31

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10/09/1990

Director resigned;new director appointed

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18/07/1990

Return made up to 31/05/90; full list of members

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28/03/1990

Return made up to 31/05/89; full list of members

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22/06/1989

Wd 16/06/89 ad 10/04/89--------- £ si 98@1=98 £ ic 2/100

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11/06/1989

Wd 30/05/89 pd 24/07/87--------- £ si 2@1

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18/05/1989

Return made up to 07/11/88; full list of members

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18/05/1989

Return made up to 07/08/87; full list of members

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07/05/1989

Registered office changed on 08/05/89 from: 47 brunswick place london N1 6EE

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07/05/1989

New secretary appointed;new director appointed

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07/05/1989

Accounts for a dormant company made up to 1987-03-31

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07/05/1989

Resolutions

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07/05/1989

Accounting reference date shortened from 31/03 to 31/12

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10/04/1989

Restoration by order of the court

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09/11/1988

Dissolution

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12/05/1988

First gazette

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24/08/1987

Memorandum and Articles of Association

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30/07/1987

Resolutions

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21/07/1987

Certificate of change of name

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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

29/09/2016

Last change occurred

29/09/2016

Accounts

Total Exemption Small

Last made up date

29/09/2016

Next account date

29/09/2017

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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
Evans, Nicholas Patrick	Director	06/10/2014 - Present	4
Evans, Nicholas Patrick	Secretary	06/10/2014 - Present	-
Evans, Richard Edward	Secretary	29/06/1993 - 06/10/2014	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON LEASING & FINANCE LIMITED

LONDON LEASING & FINANCE LIMITED is an(a) Dissolved company incorporated on 21/11/1985 with the registered office located at C/O MAIDMENT JUDD LTD, Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire AL5 1NL. There are currently 2 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 LONDON LEASING & FINANCE LIMITED?

LONDON LEASING & FINANCE LIMITED is currently Dissolved. It was registered on 21/11/1985 and dissolved on 26/06/2017.

Where is LONDON LEASING & FINANCE LIMITED located?

LONDON LEASING & FINANCE LIMITED is registered at C/O MAIDMENT JUDD LTD, Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire AL5 1NL.

What does LONDON LEASING & FINANCE LIMITED do?

LONDON LEASING & FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LONDON LEASING & FINANCE LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via voluntary strike-off.