Rolls-Royce Leasing Limited
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
88 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 (88 years old) and registered in derbyshire, DE248BJ. The company operates under SIC code 77351 and is classified as Large Enterprise.
Flying through the turbulence
Private Limited With Share Capital
SIC: 77351
Large Enterprise
Incorporated 02/07/1937
DE248BJ
Financial Overview
Total Assets
£1.50B
Liabilities
£1.44B
Net Assets
£58.44M
Turnover
£426.55M
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
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
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:12-07-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Moor Lane, Derby, Derbyshire, DE248BJ
Po Box 31, Derby, Derbyshire, DE248BJ