Menna Overview
Here’s a quick overview of LOGISNEXT LEASING UK LIMITED 👀 — a Oxfordshire based business that started in 1997.
LOGISNEXT LEASING UK LIMITED
- Company statusactive
- Company No03458489
- Age28 years 9 months Incorporated 31 October 1997
- Officers4
Address
Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
LOGISNEXT LEASING UK LIMITED is an active company incorporated on 31 October 1997 and based in Oxfordshire. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Apr 2020
Resolution
6 Years Ago on 08 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 13 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEJBIK, Magdalena | secretary | 03 Apr 2023 | |
| BATES, Christopher | director | Mar 1963 | 01 Apr 2020 |
| GOMARIZ DIAZ, Ignacio | director | Apr 1970 | 01 Nov 2022 |
| LUNDGREN, Kennerth Bjorn Magnus | director | Jan 1966 | 20 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Logisnext Europe Bv | 01 Apr 2020 | |
| Unicarriers Europe Ab | 31 Oct 2016 |
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BATES, Christopher, GIBB, Mark Andrew, BLACKWELL, Lawrence Arthur, BRISMAR, Marianne, FORSTER, Paul, IKEDA, Keiji, KASCHNER, Peter Josef, VIKLUND, Leif Thomas are mutual persons.
THE OXFORD SECRETARIAT LIMITED is a mutual person.
THE OXFORD SECRETARIAT LIMITED is a mutual person.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED is a mutual person.
FORSTER, Paul are mutual persons.
MAG MANAGEMENT SERVICES LIMITED
GIBB, Mark Andrew are mutual persons.
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Here’s a quick overview of LOGISNEXT LEASING UK LIMITED 👀 — a Oxfordshire based business that started in 1997.