OMEGA LEASING (NO.4) LIMITED

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OMEGA LEASING (NO.4) LIMITED

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Key Data

Status

Active

Company No.

04219983

Incorporation date

21/05/2001

Size

Small

Contacts

Registered address

Registered address

1 Brewer's Green, London SW1H 0RHCopy
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Latest events (Record since 01/08/2019)
dot icon15/04/2026
Confirmation statement made on 2026-04-01 with no updates
dot icon15/07/2025
Accounts for a small company made up to 2024-12-31
dot icon15/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon15/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon04/04/2025
Director's details changed for Mr Mark Brady on 2014-12-01
dot icon04/04/2025
Change of details for Alpha Leasing (No.4) Limited as a person with significant control on 2019-06-06
dot icon03/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon06/01/2025
Appointment of Mr Oliver Andrew Whiddett as a director on 2024-12-20
dot icon24/12/2024
Second filing for the appointment of Balasundarampillai Janagan as a director
dot icon20/12/2024
Termination of appointment of Edward Peter Charles Prince as a director on 2024-12-20
dot icon20/12/2024
Appointment of Miss Maria Urtseva as a director on 2024-12-20
dot icon16/05/2024
Accounts for a small company made up to 2023-12-31
dot icon03/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon18/03/2024
Director's details changed for Bobby Janagan on 2024-02-27
dot icon08/06/2023
Full accounts made up to 2022-12-31
dot icon12/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon15/03/2023
Appointment of Mr Edward Peter Charles Prince as a director on 2023-03-10
dot icon22/02/2023
Termination of appointment of Marcus Paul Dix as a director on 2023-02-13
dot icon01/08/2019
Appointment of Bobby Janagan as a director on 2019-07-08

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Hylda Irene
Director
17/05/2002 - 21/04/2008
14
Whiddett, Oliver Andrew
Director
20/12/2024 - Present
25
Harvey, James Edward
Director
15/09/2020 - 19/03/2021
19
Prince, Edward Peter Charles
Director
10/03/2023 - 20/12/2024
20
Arundell, Mark Richard Harris
Secretary
21/05/2001 - 17/05/2002
8

Persons with Significant Control

1
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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 OMEGA LEASING (NO.4) LIMITED

OMEGA LEASING (NO.4) LIMITED is an(a) Active company incorporated on 21/05/2001 with the registered office located at 1 Brewer's Green, London SW1H 0RH. There are currently 4 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 OMEGA LEASING (NO.4) LIMITED?

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OMEGA LEASING (NO.4) LIMITED is currently Active. It was registered on 21/05/2001 .

Where is OMEGA LEASING (NO.4) LIMITED located?

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OMEGA LEASING (NO.4) LIMITED is registered at 1 Brewer's Green, London SW1H 0RH.

What does OMEGA LEASING (NO.4) LIMITED do?

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OMEGA LEASING (NO.4) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for OMEGA LEASING (NO.4) LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-01 with no updates.