Menna Overview
Here’s a quick overview of DE LAGE LANDEN LEASING LIMITED 👀 — a Watford, Hertfordshire based business that started in 1989.
DE LAGE LANDEN LEASING LIMITED
- Company statusactive
- Company No02380043
- Age37 years 2 months Incorporated 4 May 1989
- Officers4
Address
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
DE LAGE LANDEN LEASING LIMITED is an active company incorporated on 4 May 1989 and based in Watford, Hertfordshire, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Vijay Chandulal | director | Nov 1969 | 13 Mar 2018 |
| SKOWRONSKI, Jaroslaw | director | Nov 1982 | 01 Dec 2025 |
| TRUDGEON, Simon John | director | Mar 1968 | 13 Mar 2018 |
| WOOLDRIDGE, David James | director | Jul 1960 | 19 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| De Lage Landen Limited | 06 Apr 2016 |
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SHAH, Vijay Chandulal, SKOWRONSKI, Jaroslaw, TRUDGEON, Simon John, WOOLDRIDGE, David James, BLACK, Philip Thomas, BLYTH, John, MORRIS-JONES, Robert Noel, SHAH, Priyesh, SHAH, Ritesh Keshavji, CERIBELLI, Robert Wren, DENNEHY, David Killian, FRISINA, Alessia, GREEN, Phillip John, HULLIS, Duncan John, JANSEN, Cornelis Josephus Maria, PEARCE, Nigel, PORTE, Jan, ROBINSON, Stephen James Edgely, SCHELLENS, Carolus Antonius Maria, SWARBRICK, Christopher Cyril, TOEBOSCH, Antonius Gerardus Nicholaas Margaretha, VAN DER SCHRIECK, Gusbrecht Paul Marie, WARBEY, Simon, WILLIS, Henry Ernest Frank are mutual persons.
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Here’s a quick overview of DE LAGE LANDEN LEASING LIMITED 👀 — a Watford, Hertfordshire based business that started in 1989.