EASTERN LEASING COMPANY LIMITED(THE)
- Company statusactive
- Company No01672832
- Age42 years 9 months Incorporated 20 October 1982
- Officers4
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
EASTERN LEASING COMPANY LIMITED(THE) is an active company incorporated on 20 October 1982 and based in Newbury, Berkshire. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 07 Nov 2024
Legacy
8 Months Ago on 07 Nov 2024
Legacy
8 Months Ago on 07 Nov 2024
Legacy
8 Months Ago on 07 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Nov 2023
Legacy
1 Year Ago on 08 Nov 2023
Legacy
1 Year Ago on 08 Nov 2023
Legacy
1 Year Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Nov 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | corporate secretary | 01 Nov 2023 | |
| BRYANT, Owen David | director | Dec 1968 | 01 Apr 2025 |
| LAAKSO, Kim | director | Aug 1966 | 01 Nov 2023 |
| YAYICI, Senem | director | Jun 1986 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cable & Wireless Uk Holdings Limited | 06 Apr 2016 |
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VODAFONE CORPORATE SECRETARIES LIMITED, LAAKSO, Kim, COOPER, Nicholas Ian, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, YAYICI, Senem, DAVIS, Philip Stephen James are mutual persons.
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VODAFONE CORPORATE SECRETARIES LIMITED, YAYICI, Senem, DAVIS, Philip Stephen James, GIBSON, Ian Jeffrey, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, YAYICI, Senem, CLAYDON, Kenneth Keith, COOPER, Nicholas Ian, DAVIS, Philip Stephen James, DILLEY, Edward Charles, GIBSON, Ian Jeffrey, LENTINK, Alexander Henricus, MOOK, Gregory, MULLOCK, Richard are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, MOOK, Gregory, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, BRYANT, Owen David, CLAYDON, Kenneth Keith, LENTINK, Alexander Henricus, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, BRYANT, Owen David, CLAYDON, Kenneth Keith, DAVIDSON, Lorraine, DAVIS, Philip Stephen James, GIBSON, Ian Jeffrey, LENTINK, Alexander Henricus, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, BRYANT, Owen David, CLAYDON, Kenneth Keith, GARARD, Andrew Sheldon, GIBSON, Ian Jeffrey, LENTINK, Alexander Henricus, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, DAVIDSON, Lorraine, LENTINK, Alexander Henricus, LERWILL, Robert Earl, MOOK, Gregory, MULLOCK, Richard are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, LENTINK, Alexander Henricus, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, YAYICI, Senem, CLAYDON, Kenneth Keith, DAVIS, Philip Stephen James, LENTINK, Alexander Henricus, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, BRYANT, Owen David, DAVIDSON, Lorraine, LENTINK, Alexander Henricus, MULLOCK, Richard are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, YAYICI, Senem, COOPER, Nicholas Ian, DAVIS, Philip Stephen James, GIBSON, Ian Jeffrey, LENTINK, Alexander Henricus, LERWILL, Robert Earl, MOOK, Gregory, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, YAYICI, Senem, GARARD, Andrew Sheldon, LENTINK, Alexander Henricus, LERWILL, Robert Earl, MOOK, Gregory, MULLOCK, Richard are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian, GIBSON, Ian Jeffrey, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, CLAYDON, Kenneth Keith, DAVIDSON, Lorraine, GIBSON, Ian Jeffrey, LERWILL, Robert Earl, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian, PHILLIP, Kerry are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, MULLOCK, Richard are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED, COOPER, Nicholas Ian, MULLOCK, Richard are mutual persons.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
YAYICI, Senem, COOPER, Nicholas Ian, PHILLIP, Kerry are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
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BOLTON, Jonathan Mark are mutual persons.
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BOLTON, Jonathan Mark are mutual persons.
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BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
BOLTON, Jonathan Mark are mutual persons.
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CLAYDON, Kenneth Keith, DAVIDSON, Lorraine, VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED are mutual persons.
CLAYDON, Kenneth Keith, COOPER, Nicholas Ian, OLSEN, Rodney James are mutual persons.
CLAYDON, Kenneth Keith, DAVIDSON, Lorraine, HANSCOMB, Heledd Mair, COOPER, Nicholas Ian, GARARD, Andrew Sheldon, OLSEN, Rodney James are mutual persons.
CLAYDON, Kenneth Keith, HANSCOMB, Heledd Mair, COOPER, Nicholas Ian, GARARD, Andrew Sheldon, OLSEN, Rodney James are mutual persons.
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DAVIDSON, Lorraine, VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, GARARD, Andrew Sheldon, MOOK, Gregory, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
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DAVIDSON, Lorraine, VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, LERWILL, Robert Earl are mutual persons.
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DAVIDSON, Lorraine, VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, LERWILL, Robert Earl, MOOK, Gregory, MULLOCK, Richard are mutual persons.
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DAVIDSON, Lorraine, HANSCOMB, Heledd Mair, GARARD, Andrew Sheldon, HEARD, Anthony Kenneth, OLSEN, Rodney James are mutual persons.
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HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian, DILLEY, Edward Charles, GARARD, Andrew Sheldon, O'NEILL, Joseph are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair, O'NEILL, Joseph are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian, GARARD, Andrew Sheldon, O'NEILL, Joseph are mutual persons.
HANSCOMB, Heledd Mair, LERWILL, Robert Earl are mutual persons.
HANSCOMB, Heledd Mair, COOPER, Nicholas Ian, GARARD, Andrew Sheldon, LERWILL, Robert Earl are mutual persons.
HANSCOMB, Heledd Mair, DAVIS, Philip Stephen James, GIBSON, Ian Jeffrey, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
HANSCOMB, Heledd Mair, DAVIS, Philip Stephen James are mutual persons.
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, LENTINK, Alexander Henricus are mutual persons.
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, DAVIS, Philip Stephen James, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, DAVIS, Philip Stephen James, GIBSON, Ian Jeffrey, MOOK, Gregory, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, GARARD, Andrew Sheldon, LERWILL, Robert Earl are mutual persons.
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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, GIBSON, Ian Jeffrey, MOOK, Gregory, MULLOCK, Richard are mutual persons.
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED, GARARD, Andrew Sheldon, LERWILL, Robert Earl, MOOK, Gregory, MULLOCK, Richard are mutual persons.
COOPER, Nicholas Ian are mutual persons.
COOPER, Nicholas Ian are mutual persons.
COOPER, Nicholas Ian are mutual persons.
COOPER, Nicholas Ian, DAVIS, Philip Stephen James, GIBSON, Ian Jeffrey are mutual persons.
COOPER, Nicholas Ian, DAVIS, Philip Stephen James, GIBSON, Ian Jeffrey are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James are mutual persons.
DAVIS, Philip Stephen James, KINCH, Alan Royston, LERWILL, Robert Earl are mutual persons.
DAVIS, Philip Stephen James, KINCH, Alan Royston, LERWILL, Robert Earl are mutual persons.
DAVIS, Philip Stephen James, LENTINK, Alexander Henricus are mutual persons.
DAVIS, Philip Stephen James, PHILLIP, Kerry are mutual persons.
DILLEY, Edward Charles are mutual persons.
DILLEY, Edward Charles are mutual persons.
DILLEY, Edward Charles are mutual persons.
DILLEY, Edward Charles are mutual persons.
DILLEY, Edward Charles are mutual persons.
DILLEY, Edward Charles are mutual persons.
DILLEY, Edward Charles are mutual persons.
DILLEY, Edward Charles are mutual persons.
DILLEY, Edward Charles are mutual persons.
DILLEY, Edward Charles are mutual persons.
GARARD, Andrew Sheldon are mutual persons.
GARARD, Andrew Sheldon are mutual persons.
GARARD, Andrew Sheldon are mutual persons.
GARARD, Andrew Sheldon are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
GIBSON, Ian Jeffrey are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
LENTINK, Alexander Henricus, PHILLIP, Kerry are mutual persons.
LENTINK, Alexander Henricus are mutual persons.
LENTINK, Alexander Henricus, MOOK, Gregory, MULLOCK, Richard, PHILLIP, Kerry are mutual persons.
LENTINK, Alexander Henricus, MOOK, Gregory are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
LERWILL, Robert Earl are mutual persons.
MULLOCK, Richard are mutual persons.
OLSEN, Rodney James are mutual persons.
OLSEN, Rodney James are mutual persons.
OLSEN, Rodney James are mutual persons.
OLSEN, Rodney James are mutual persons.
OLSEN, Rodney James are mutual persons.
OLSEN, Rodney James are mutual persons.
OLSEN, Rodney James are mutual persons.
PHILLIP, Kerry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.