UNIVERSAL LEASING LIMITED

Key Data

Status

Active

Company No.

05389929

Incorporation date

11/03/2005

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

21/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (6 pages)

16/03/2026

Cessation of James Edward Ernest Frost as a person with significant control on 2025-11-17

View PDF (1 pages)

07/02/2026

Appointment of Ms Carol Bolton as a director on 2026-01-19

View PDF (2 pages)

07/02/2026

Appointment of Mr Simon Carr Etheridge as a director on 2026-01-19

View PDF (2 pages)

06/02/2026

Appointment of Mr Simon Jeffrey Stewart as a director on 2026-01-19

View PDF (2 pages)

23/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

23/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

23/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (3 pages)

23/01/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (3 pages)

14/01/2026

Secretary's details changed for Mr James Edward Ernest Frost on 2022-02-01

View PDF (1 pages)

14/01/2026

Director's details changed for Mr James Edward Ernest Frost on 2022-02-01

View PDF (2 pages)

14/01/2026

Director's details changed for Mr Michael Richard Hughes on 2022-02-01

View PDF (2 pages)

18/11/2025

Cessation of Michael Richard Hughes as a person with significant control on 2025-11-17

View PDF (1 pages)

18/11/2025

Change of details for Mr James Edward Ernest Frost as a person with significant control on 2025-11-17

View PDF (2 pages)

18/11/2025

Notification of Universal Leasing Eot Trustee Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

07/11/2025

Resolutions

View PDF (3 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (16 pages)

06/11/2025

Registration of charge 053899290030, created on 2025-10-29

View PDF (28 pages)

07/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

03/04/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-02

View PDF (3 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

25/06/2024

Statement of capital on 2024-06-03

View PDF (4 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (3 pages)

12/06/2024

Statement of capital on 2023-12-11

View PDF (6 pages)

27/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

28/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

11/03/2024

Registration of charge 053899290029, created on 2024-03-11

View PDF (28 pages)

27/01/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (3 pages)

27/11/2023

Resolutions

View PDF (4 pages)

27/11/2023

Memorandum and Articles of Association

View PDF (17 pages)

07/11/2023

Registration of charge 053899290028, created on 2023-11-01

View PDF (24 pages)

18/09/2023

Registration of charge 053899290027, created on 2023-09-14

View PDF (21 pages)

30/06/2023

Registration of charge 053899290026, created on 2023-06-26

View PDF (32 pages)

17/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

13/02/2023

Change of details for Mr James Edward Ernest Frost as a person with significant control on 2022-12-16

View PDF (2 pages)

13/02/2023

Cessation of Marjorie Frost as a person with significant control on 2022-12-16

View PDF (1 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

29/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-29

View PDF (1 pages)

14/11/2022

Registration of charge 053899290025, created on 2022-10-25

View PDF (38 pages)

21/10/2022

Satisfaction of charge 053899290017 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNIVERSAL LEASING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UNIVERSAL LEASING LIMITED

UNIVERSAL LEASING LIMITED is an(a) Active company incorporated on 11/03/2005 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 7 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 UNIVERSAL LEASING LIMITED?

UNIVERSAL LEASING LIMITED is currently Active. It was registered on 11/03/2005 .

Where is UNIVERSAL LEASING LIMITED located?

UNIVERSAL LEASING LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does UNIVERSAL LEASING LIMITED do?

UNIVERSAL LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for UNIVERSAL LEASING LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-11 with updates.