Genesta Leasing Limited

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Genesta Leasing Limited

01749384•Private Limited With Share Capital

Regent House, 41 Great Pulteney Street, London, W1F9NZ
02074930545

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Incorporated

01/09/1983

Company Age

42 years

Directors

5

Employees

—

SIC Code

77330

Risk

not scored

Company Overview

Registration, classification & business activity

Genesta Leasing Limited (01749384) is a private limited with share capital incorporated on 01/09/1983 (42 years old) and registered in london, W1F9NZ. The company operates under SIC code 77330 - renting and leasing of office machinery and equipment (including computers).

Private Limited With Share Capital
SIC: 77330
Unknown
Incorporated 01/09/1983
W1F9NZ

Financial Overview

Total Assets

£3.00M

Liabilities

£0

Net Assets

£3.00M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
peter lewis wyman
director
A
alistair william darby
director
A
alistair william darby
director
T
timothy nicholas blake parker
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Officers
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:17-12-2003
Auditors Resignation Company
Category:Auditors
Date:19-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:02-01-2002
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:11-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Annual Return
Date:21-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Annual Return
Date:30-12-1998
Legacy
Category:Officers
Date:06-11-1998
Auditors Resignation Company
Category:Auditors
Date:30-07-1998
Legacy
Category:Officers
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Address
Date:07-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:30-12-1996
Legacy
Category:Officers
Date:05-08-1996
Legacy
Category:Officers
Date:05-08-1996
Legacy
Category:Annual Return
Date:07-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1994
Legacy
Category:Officers
Date:26-07-1994
Legacy
Category:Officers
Date:06-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1993
Legacy
Category:Annual Return
Date:19-12-1993
Legacy
Category:Annual Return
Date:11-12-1992

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025

Trading Addresses

41 Great Pulteney Street, London, W1F9NZRegistered

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Contact

02074930545
Regent House, 41 Great Pulteney Street, London, W1F9NZ