Company Profile
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Large EnterpriseRolls-royce Leasing Limited
00329435•Private Limited With Share Capital
Moor Lane, Derby, Derbyshire, DE248BJ
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Incorporated
02/07/1937
Company Age
89 years
Directors
3
Employees
—
SIC Code
77351
Risk
very low risk
Company Overview
Registration, classification & business activity
Rolls-royce Leasing Limited (00329435) is a private limited with share capital incorporated on 02/07/1937 (89 years old) and registered in derbyshire, DE248BJ. The company operates under SIC code 77351 - renting and leasing of air passenger transport equipment.
Flying through the turbulence
Private Limited With Share Capital
SIC: 77351
Large Enterprise
Incorporated 02/07/1937
DE248BJ
Financial Overview
Total Assets
£1.47B
Liabilities
£1.47B
Net Assets
£1.79M
Turnover
£313.32M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
13
Registered
13
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
Memorandum Articles
Category:Incorporation
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2023
Change Sail Address Company With New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2016
Resolution
Category:Resolution
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Miscellaneous
Category:Miscellaneous
Date:09-06-2015
Miscellaneous
Category:Miscellaneous
Date:19-05-2015
Miscellaneous
Category:Miscellaneous
Date:07-05-2015
Auditors Resignation Company
Category:Auditors
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Legacy
Category:Mortgage
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Legacy
Category:Mortgage
Date:01-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Resolution
Category:Resolution
Date:28-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:17-09-2010
Legacy
Category:Mortgage
Date:16-07-2010
Legacy
Category:Mortgage
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Termination Secretary Company With Name
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Officers
Date:02-01-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025
Trading Addresses
Moor Lane, Derby, Derbyshire, DE248BJ
Po Box 31, Derby, Derbyshire, DE248BJ