Menna Overview
Here’s a quick overview of LEASEPLAN UK LIMITED 👀 — a Slough, Berkshire based business that started in 1978.
LEASEPLAN UK LIMITED
- Company statusactive
- Company No01397939
- Age47 years 8 months Incorporated 6 November 1978
- Officers3
Address
165 Bath Road, Slough, Berkshire, SL1 4AA
LEASEPLAN UK LIMITED is an active company incorporated on 6 November 1978 and based in Slough, Berkshire. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLIN, Samantha | secretary | 01 Jul 2020 | |
| CULLY, Rob | director | Nov 1978 | 23 Apr 2025 |
| LAVER, Timothy James | director | May 1975 | 07 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inula Holding Uk Limited | 06 Apr 2016 |
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CULLY, Rob, LAVER, Timothy James are mutual persons.
CULLY, Rob, LAVER, Timothy James are mutual persons.
CULLY, Rob, LAVER, Timothy James, KEARTLAND, Niall Robert, KIRKWOOD, Evelyn Patricia, BLACK, Christopher James, BOON, John David, BRENNAN, David Martin, CELLIER, Rudolf, DAEMI, Vahid, DYER, Matthew Richard, MARTINEZ, Alfonso, MCNALLY, Kevin Daniel, MULLEN, Ian Nicholas, STEENVOORDEN, Patrick Marco, THOMAS, Howard Malcolm are mutual persons.
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CULLY, Rob, LAVER, Timothy James, BLACK, Christopher James, CELLIER, Rudolf, MULLEN, Ian Nicholas are mutual persons.
KIRKWOOD, Evelyn Patricia are mutual persons.
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BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
BRENNAN, David Martin are mutual persons.
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STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
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STICKLAND, David George are mutual persons.
STICKLAND, David George are mutual persons.
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Here’s a quick overview of LEASEPLAN UK LIMITED 👀 — a Slough, Berkshire based business that started in 1978.