Menna Overview
Here’s a quick overview of OMEGA LEASING LIMITED 👀 — a London based business that started in 1999.
OMEGA LEASING LIMITED
- Company statusactive
- Company No03780306
- Age27 years 2 months Incorporated 26 May 1999
- Officers4
Address
1 Brewer's Green, London, SW1H 0RH, United Kingdom
OMEGA LEASING LIMITED is an active company incorporated on 26 May 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77351 Renting and leasing of air passenger transport equipment
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 Small
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Rachel | secretary | 12 Mar 2012 | |
| HUGHES, Benjamin Patrick | director | May 1981 | 20 Dec 2024 |
| JANAGAN, Balasundarampillai | director | Jun 1970 | 08 Jul 2019 |
| WHIDDETT, Oliver Andrew | director | Jun 1976 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Leasing Limited | 06 Apr 2016 |
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HUGHES, Benjamin Patrick, JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, ASHFIELD, John Richard, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, GOLDSWORTHY, Nigel Timothy, HARVEY, James Edward, POWERS, William Theodore, PRINCE, Edward Peter Charles, SPALDING, Simon Peter Andrew, WILSON, Hylda Irene are mutual persons.
HUGHES, Benjamin Patrick, JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, ASHFIELD, John Richard, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, GOLDSWORTHY, Nigel Timothy, HARVEY, James Edward, MILLER, Nicola Jane, POWERS, William Theodore, PRINCE, Edward Peter Charles, SPALDING, Simon Peter Andrew, WILSON, Hylda Irene are mutual persons.
HUGHES, Benjamin Patrick, JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, DIX, Marcus Paul, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
HUGHES, Benjamin Patrick, JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai are mutual persons.
JANAGAN, Balasundarampillai are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, GOLDSWORTHY, Nigel Timothy, HARVEY, James Edward, POWERS, William Theodore, PRINCE, Edward Peter Charles, WILSON, Hylda Irene are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, GOLDSWORTHY, Nigel Timothy, HARVEY, James Edward, POWERS, William Theodore, PRINCE, Edward Peter Charles, SPALDING, Simon Peter Andrew, WILSON, Hylda Irene are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
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JANAGAN, Balasundarampillai are mutual persons.
JANAGAN, Balasundarampillai are mutual persons.
JANAGAN, Balasundarampillai are mutual persons.
WHIDDETT, Oliver Andrew, DIX, Marcus Paul, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, GOLDSWORTHY, Nigel Timothy, HARVEY, James Edward, POWERS, William Theodore, PRINCE, Edward Peter Charles are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, ASHFIELD, John Richard, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, GOLDSWORTHY, Nigel Timothy, HARVEY, James Edward, POWERS, William Theodore, PRINCE, Edward Peter Charles are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard are mutual persons.
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ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard are mutual persons.
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HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
SCARROTT, Adam are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
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BRADY, Mark are mutual persons.
POWERS, William Theodore are mutual persons.
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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.
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Here’s a quick overview of OMEGA LEASING LIMITED 👀 — a London based business that started in 1999.