Leaseplan Uk Limited

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Large Enterprise

Leaseplan Uk Limited

01397939•Private Limited With Share Capital

165 Bath Road, Slough, Berkshire, SL14AA
01753802000

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Incorporated

06/11/1978

Company Age

47 years

Directors

3

Employees

659

SIC Code

77110

Risk

very low risk

Company Overview

Registration, classification & business activity

Leaseplan Uk Limited (01397939) is a private limited with share capital incorporated on 06/11/1978 (47 years old) and registered in berkshire, SL14AA. The company operates under SIC code 77110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 77110
Large Enterprise
Incorporated 06/11/1978
SL14AA
659 employees

Financial Overview

Total Assets

£2.83B

Liabilities

£2.60B

Net Assets

£230.43M

Turnover

£1.31B

Cash

£4.13M

Key Metrics

659

Employees

3

Directors

1

Shareholders

21

CCJs

Board of Directors

2
T
timothy james laver
director
R
rob cully
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Auditors Resignation Company
Category:Auditors
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Accounts With Made Up Date
Category:Accounts
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Made Up Date
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Legacy
Category:Mortgage
Date:12-12-2012
Legacy
Category:Mortgage
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Made Up Date
Category:Accounts
Date:14-06-2012
Legacy
Category:Mortgage
Date:20-04-2012
Accounts With Made Up Date
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Made Up Date
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Made Up Date
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Mortgage
Date:20-04-2009
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Made Up Date
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Made Up Date
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:15-06-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Miscellaneous
Category:Miscellaneous
Date:11-08-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Made Up Date
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Made Up Date
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Made Up Date
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:10-01-2004
Accounts With Made Up Date
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:26-02-2003
Accounts With Made Up Date
Category:Accounts
Date:21-11-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Annual Return
Date:14-06-2002

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

Sovereign House, Rustington, Littlehampton, West Sussex, BN163HQ
165 Bath Road, Slough, Berkshire, SL14AARegistered

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Contact

01753802000
165 Bath Road, Slough, Berkshire, SL14AA