Leasys Uk Ltd

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Leasys Uk Ltd

03385187•Private Limited With Share Capital

Pinley House 2 Sunbeam Way, Coventry, CV31ND
WebsiteEmail01753552171

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Incorporated

11/06/1997

Company Age

28 years

Directors

5

Employees

90

SIC Code

77110

Risk

very low risk

Company Overview

Registration, classification & business activity

Leasys Uk Ltd (03385187) is a private limited with share capital incorporated on 11/06/1997 (28 years old) and registered in coventry, CV31ND. The company operates under SIC code 77110 and is classified as Medium.

Private Limited With Share Capital
SIC: 77110
Medium
Incorporated 11/06/1997
CV31ND
90 employees

Financial Overview

Total Assets

£640.98M

Liabilities

£557.63M

Net Assets

£83.36M

Turnover

£85.43M

Cash

£18.83M

Key Metrics

90

Employees

5

Directors

1

Shareholders

10

CCJs

Board of Directors

4
A
anne marie guirchoux
director
S
sebastiano fedrigo
director
A
antoine delature
director
E
elizabeth shane coomber
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Memorandum Articles
Category:Incorporation
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Change Of Name Notice
Category:Change Of Name
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2015
Change Of Name Request Comments
Category:Change Of Name
Date:08-04-2015
Change Of Name Notice
Category:Change Of Name
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
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:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Resolution
Category:Resolution
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010

Import / Export

Imports
12 Months0
60 Months1
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 Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

250 Bath Road, Slough, Berkshire, SL14DX
Pinley House, 2 Sunbeam Way, Coventry, CV31NDRegistered

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Contact

01753552171
support@leasys.comwebmaster@leasys.com
leasys.com
Pinley House 2 Sunbeam Way, Coventry, CV31ND