Tokyo Leasing (Uk) Plc
Company Profile
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SmallTokyo Leasing (uk) Plc
01727049•Public Limited With Share Capital
5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV34GA
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Incorporated
26/05/1983
Company Age
42 years
Directors
4
Employees
—
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Tokyo Leasing (uk) Plc (01727049) is a public limited with share capital incorporated on 26/05/1983 (42 years old) and registered in coventry, CV34GA. The company operates under SIC code 64910 - financial leasing.
Tokyo leasing (uk) plc is a financial services company based out of 2nd floor capital court windsor street, uxbridge, middlesex, united kingdom.
Public Limited With Share Capital
SIC: 64910
Small
Incorporated 26/05/1983
CV34GA
Financial Overview
Total Assets
£9.02M
Liabilities
£8.5K
Net Assets
£9.01M
Cash
£8.96M
Key Metrics
4
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Auditors Resignation Company
Category:Auditors
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Mortgage
Date:19-08-2009
Legacy
Category:Address
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:18-09-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date30/04/2025
Latest Accounts31/12/2024
Trading Addresses
5 Argosy Court, Scimitar Way, Coventry, CV34GARegistered
Kingsbridge House, 130 Marsh Road, Pinner, Middlesex, HA55LX
Contact
5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV34GA