Menna Overview
Here’s a quick overview of GENESTA LEASING LIMITED 👀 — a London based business that started in 1983.
GENESTA LEASING LIMITED
- Company statusactive
- Company No01749384
- Age43 years 2 months Incorporated 1 September 1983
- Officers4
Address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
GENESTA LEASING LIMITED is an active company incorporated on 1 September 1983 and based in London, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77330 Renting and leasing of office machinery and equipment (including computers)
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Resolution
1 Month Ago on 29 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 23 Sep 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2021
Change Person Secretary Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLOCK, Nicholas | secretary | 01 Jan 1999 | |
| CARSWELL, Robert James Stewart | director | Sep 1968 | 01 Jul 2019 |
| DARBY, Alistair William | director | Aug 1966 | 01 Dec 2023 |
| WYMAN, Peter Lewis | director | Feb 1950 | 27 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sutton 1079 Limited | 06 Apr 2016 |
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POLLOCK, Nicholas, DARBY, Alistair William, WYMAN, Peter Lewis, PEIRCE, Stanley Harold, TYSON, Evan John, BOSCAWEN, Simon John Evelyn, DUDLEY, Robert Howard, HARRIES, John Michael, REED, Martin David, RIDLEY, Malcolm James, WILKINSON, Horace Alfred Waldo are mutual persons.
POLLOCK, Nicholas, DARBY, Alistair William, WYMAN, Peter Lewis, TYSON, Evan John, BOSCAWEN, Simon John Evelyn, GOLDER, Peter James, HARRIES, John Michael, REED, Martin David, RIDLEY, Malcolm James, WILKINSON, Horace Alfred Waldo are mutual persons.
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POLLOCK, Nicholas, CARSWELL, Robert James Stewart, DARBY, Alistair William, WYMAN, Peter Lewis, TYSON, Evan John, BOSCAWEN, Simon John Evelyn, DUDLEY, Robert Howard, GOLDER, Peter James, HARRIES, John Michael, LACEY, Christopher Nigel Barrington, REED, Martin David, RIDLEY, Malcolm James, WILKINSON, Horace Alfred Waldo are mutual persons.
POLLOCK, Nicholas, DARBY, Alistair William, WYMAN, Peter Lewis, PEIRCE, Stanley Harold, TYSON, Evan John, BOSCAWEN, Simon John Evelyn, GOLDER, Peter James, HARRIES, John Michael, LACEY, Christopher Nigel Barrington, REED, Martin David, RIDLEY, Malcolm James, WILKINSON, Horace Alfred Waldo are mutual persons.
POLLOCK, Nicholas, CARSWELL, Robert James Stewart, DARBY, Alistair William, WYMAN, Peter Lewis, PEIRCE, Stanley Harold, TYSON, Evan John, BOSCAWEN, Simon John Evelyn, DUDLEY, Robert Howard, GOLDER, Peter James, HARRIES, John Michael, LACEY, Christopher Nigel Barrington, REED, Martin David, RIDLEY, Malcolm James, WILKINSON, Horace Alfred Waldo are mutual persons.
CARSWELL, Robert James Stewart, DARBY, Alistair William, LACEY, Christopher Nigel Barrington are mutual persons.
CARSWELL, Robert James Stewart, DARBY, Alistair William are mutual persons.
CARSWELL, Robert James Stewart, DARBY, Alistair William, LACEY, Christopher Nigel Barrington are mutual persons.
CARSWELL, Robert James Stewart, DARBY, Alistair William, LACEY, Christopher Nigel Barrington are mutual persons.
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
CARSWELL, Robert James Stewart, DARBY, Alistair William, LACEY, Christopher Nigel Barrington are mutual persons.
CARSWELL, Robert James Stewart, DARBY, Alistair William, WYMAN, Peter Lewis, TYSON, Evan John, DUDLEY, Robert Howard, LACEY, Christopher Nigel Barrington are mutual persons.
WYMAN, Peter Lewis are mutual persons.
WYMAN, Peter Lewis are mutual persons.
WYMAN, Peter Lewis are mutual persons.
TYSON, Evan John are mutual persons.
TYSON, Evan John, GOLDER, Peter James are mutual persons.
TYSON, Evan John, BOSCAWEN, Simon John Evelyn, HARRIES, John Michael, REED, Martin David, WILKINSON, Horace Alfred Waldo are mutual persons.
DUDLEY, Robert Howard are mutual persons.
HARRIES, John Michael are mutual persons.
HARRIES, John Michael are mutual persons.
LACEY, Christopher Nigel Barrington are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
SUTTON FAMILY ESTATES LIMITED
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THE UROLOGY FOUNDATION
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THE JOHNNERS TRUST
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Here’s a quick overview of GENESTA LEASING LIMITED 👀 — a London based business that started in 1983.