MADRID LEASING (2019) LIMITED

Key Data

Status

Active

Company No.

12101113

Incorporation date

12/07/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

05/02/2026

Appointment of Mrs Helen Twydell as a secretary on 2026-01-30

View PDF (2 pages)

10/12/2025

Accounts for a small company made up to 2025-03-31

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06/08/2025

Appointment of Mr Yuichiro Otaki as a director on 2025-08-04

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

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24/01/2025

Director's details changed for Mr Lawrence James Butcher on 2025-01-20

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-21 with no updates

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25/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

20/06/2024

Appointment of Miss Jayne Bowyer as a director on 2024-06-18

View PDF (2 pages)

12/02/2024

Termination of appointment of Naoyuki Ichikawa as a director on 2024-01-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

12/04/2023

Satisfaction of charge 121011130001 in full

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27/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

20/03/2023

Termination of appointment of Lee Lawrence Barnsley as a director on 2023-03-20

View PDF (1 pages)

20/03/2023

Registered office address changed from 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD England to 100 Liverpool Street London EC2M 2AT on 2023-03-20

View PDF (1 pages)

20/03/2023

Director's details changed for Mr Lawrence James Butcher on 2023-03-20

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Antony Edward Mitton on 2023-03-20

View PDF (2 pages)

15/03/2023

Cessation of Pace Topco Limited as a person with significant control on 2023-02-27

View PDF (1 pages)

14/03/2023

Appointment of Mr Lawrence James Butcher as a director on 2023-02-27

View PDF (2 pages)

14/03/2023

Appointment of Mr Naoyuki Ichikawa as a director on 2023-02-27

View PDF (2 pages)

14/03/2023

Appointment of Mr Lee Lawrence Barnsley as a director on 2023-02-27

View PDF (2 pages)

14/03/2023

Appointment of Mr Antony Edward Mitton as a director on 2023-02-27

View PDF (2 pages)

14/03/2023

Termination of appointment of Peter Sandor Roughton as a director on 2023-02-27

View PDF (1 pages)

14/03/2023

Termination of appointment of Ffion Lowri Boshell as a director on 2023-02-27

View PDF (1 pages)

14/03/2023

Notification of Smbc Leasing (Uk) Limited as a person with significant control on 2023-02-27

View PDF (2 pages)

08/02/2023

Appointment of Ms Ffion Boshell as a director on 2023-02-08

View PDF (2 pages)

08/02/2023

Termination of appointment of Sean Andrew Cote as a director on 2023-02-08

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

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

31/03/2025

Next confirmation date

10/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Barnsley, Lee Lawrence	Director	27/02/2023 - 20/03/2023	15
Boshell, Ffion	Director	08/02/2023 - 27/02/2023	148
Roughton, Peter Sandor	Director	27/09/2021 - 27/02/2023	83
Côté, Sean Andrew	Director	11/07/2019 - 07/02/2023	68
Jackson, Geoffrey Allan	Director	12/07/2019 - 15/08/2022	165

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About MADRID LEASING (2019) LIMITED

MADRID LEASING (2019) LIMITED is an(a) Active company incorporated on 12/07/2019 with the registered office located at 100 Liverpool Street, London EC2M 2AT. 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 MADRID LEASING (2019) LIMITED?

MADRID LEASING (2019) LIMITED is currently Active. It was registered on 12/07/2019 .

Where is MADRID LEASING (2019) LIMITED located?

MADRID LEASING (2019) LIMITED is registered at 100 Liverpool Street, London EC2M 2AT.

What does MADRID LEASING (2019) LIMITED do?

MADRID LEASING (2019) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MADRID LEASING (2019) LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.