Exterion Leasing (Uk) Limited

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dissolved

Exterion Leasing (uk) Limited

06423332•Private Limited With Share Capital

7Th Floor, Lacon House, 84 Theobalds Road, London, WC1X8NL

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Incorporated

09/11/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

64910

Risk

—

Company Overview

Registration, classification & business activity

Exterion Leasing (uk) Limited (06423332) is a private limited with share capital incorporated on 09/11/2007 (18 years old) and registered in london, WC1X8NL. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Incorporated 09/11/2007
WC1X8NL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sebastian james enser-wight
director
B
benedict campion porter
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Legacy
Category:Accounts
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2022
Legacy
Category:Accounts
Date:25-02-2022
Legacy
Category:Other
Date:25-02-2022
Legacy
Category:Other
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2021
Legacy
Category:Accounts
Date:04-03-2021
Legacy
Category:Other
Date:04-03-2021
Legacy
Category:Other
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2019
Legacy
Category:Accounts
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Legacy
Category:Accounts
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2018
Legacy
Category:Accounts
Date:15-11-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Legacy
Category:Accounts
Date:24-03-2017
Legacy
Category:Other
Date:20-03-2017
Legacy
Category:Other
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Resolution
Category:Resolution
Date:23-12-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Legacy
Category:Capital
Date:18-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2016
Legacy
Category:Insolvency
Date:18-11-2016
Resolution
Category:Resolution
Date:18-11-2016
Legacy
Category:Capital
Date:18-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2016
Legacy
Category:Insolvency
Date:18-11-2016
Resolution
Category:Resolution
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Resolution
Category:Resolution
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2014

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date13/12/2024
Latest Accounts31/03/2024

Trading Addresses

7Th Floor, Lacon House, 84 Theobalds Road, London, Wc1X 8Nl, WC1X8NLRegistered
Camden Wharf, 28 Jamestown Road, Camden, London, NW17BY

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Contact

7Th Floor, Lacon House, 84 Theobalds Road, London, WC1X8NL