LONDON LEASING & FINANCE LIMITED

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LONDON LEASING & FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01963424

Incorporation date

21/11/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MAIDMENT JUDD LTD, Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire AL5 1NLCopy
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Latest events (Record since 21/07/1987)
dot icon26/06/2017
Final Gazette dissolved via voluntary strike-off
dot icon10/04/2017
First Gazette notice for voluntary strike-off
dot icon30/03/2017
Application to strike the company off the register
dot icon18/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon27/11/2016
Previous accounting period extended from 2016-03-31 to 2016-09-30
dot icon24/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon29/05/2015
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
dot icon27/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/11/2014
Termination of appointment of Patricia Louise Evans as a director on 2014-11-30
dot icon15/10/2014
Appointment of Mr Nicholas Patrick Evans as a secretary on 2014-10-06
dot icon15/10/2014
Termination of appointment of Richard Edward Evans as a secretary on 2014-10-06
dot icon15/10/2014
Termination of appointment of Richard Edward Evans as a director on 2014-10-06
dot icon12/10/2014
Appointment of Mr Nicholas Patrick Evans as a director on 2014-10-06
dot icon11/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon20/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon25/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon21/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon13/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon16/05/2010
Director's details changed for Patricia Louise Evans on 2010-05-06
dot icon01/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon07/05/2009
Return made up to 06/05/09; full list of members
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/05/2008
Return made up to 06/05/08; full list of members
dot icon28/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/06/2007
Return made up to 06/05/07; full list of members
dot icon29/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/05/2006
Return made up to 06/05/06; full list of members
dot icon15/05/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/05/2005
Return made up to 06/05/05; full list of members
dot icon19/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon11/05/2004
Return made up to 06/05/04; full list of members
dot icon02/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon18/05/2003
Return made up to 09/05/03; full list of members
dot icon26/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon16/05/2002
Return made up to 09/05/02; full list of members
dot icon18/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 09/05/01; full list of members
dot icon29/06/2000
Full accounts made up to 1999-12-31
dot icon18/05/2000
Return made up to 09/05/00; full list of members
dot icon16/05/1999
Return made up to 09/05/99; full list of members
dot icon28/04/1999
Full accounts made up to 1998-12-31
dot icon13/05/1998
Return made up to 09/05/98; no change of members
dot icon11/03/1998
Full accounts made up to 1997-12-31
dot icon15/07/1997
Full accounts made up to 1996-12-31
dot icon13/05/1997
Return made up to 09/05/97; no change of members
dot icon02/07/1996
Return made up to 15/05/96; full list of members
dot icon09/04/1996
Full accounts made up to 1995-12-31
dot icon04/07/1995
Full accounts made up to 1994-12-31
dot icon17/05/1995
Return made up to 15/05/95; no change of members
dot icon28/02/1995
Registered office changed on 01/03/95 from: watford office talbot house 17 church street rickmansworth hertfordshire WD3 1DE
dot icon20/07/1994
Return made up to 31/05/94; no change of members
dot icon30/05/1994
Full accounts made up to 1993-12-31
dot icon16/03/1994
Registered office changed on 17/03/94 from: 9 hillside east dean eastbourne east sussex BN20 0HE
dot icon25/10/1993
Full accounts made up to 1992-12-31
dot icon01/07/1993
Secretary resigned;new secretary appointed
dot icon27/06/1993
Return made up to 31/05/93; full list of members
dot icon01/11/1992
Accounts for a small company made up to 1991-12-31
dot icon04/07/1992
Return made up to 31/05/92; no change of members
dot icon20/02/1992
New director appointed
dot icon15/10/1991
Accounts for a small company made up to 1990-12-31
dot icon24/06/1991
Return made up to 31/05/91; full list of members
dot icon24/06/1991
Resolutions
dot icon24/06/1991
Resolutions
dot icon09/06/1991
Registered office changed on 10/06/91 from: 7 chartwell court 29 manor road barnet hertfordshire
dot icon10/09/1990
Accounts for a small company made up to 1989-12-31
dot icon10/09/1990
Director resigned;new director appointed
dot icon18/07/1990
Return made up to 31/05/90; full list of members
dot icon28/03/1990
Return made up to 31/05/89; full list of members
dot icon22/06/1989
Wd 16/06/89 ad 10/04/89--------- £ si 98@1=98 £ ic 2/100
dot icon11/06/1989
Wd 30/05/89 pd 24/07/87--------- £ si 2@1
dot icon18/05/1989
Return made up to 07/11/88; full list of members
dot icon18/05/1989
Return made up to 07/08/87; full list of members
dot icon07/05/1989
Registered office changed on 08/05/89 from: 47 brunswick place london N1 6EE
dot icon07/05/1989
New secretary appointed;new director appointed
dot icon07/05/1989
Accounts for a dormant company made up to 1987-03-31
dot icon07/05/1989
Resolutions
dot icon07/05/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon10/04/1989
Restoration by order of the court
dot icon09/11/1988
Dissolution
dot icon12/05/1988
First gazette
dot icon24/08/1987
Memorandum and Articles of Association
dot icon30/07/1987
Resolutions
dot icon21/07/1987
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2017
dot iconLast accounts made up to
29/09/2016View PDF

Confirmation

dot iconLast statement dated
29/09/2016
See more events →

Financial Ratios

LONDON LEASING & FINANCE LIMITED has not submitted financial statements

LONDON LEASING & FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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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?

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

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

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