Menna Overview
Here’s a quick overview of UNIVERSAL LEASING LIMITED 👀 — a London based business that started in 2005.
UNIVERSAL LEASING LIMITED
- Company statusactive
- Company No05389929
- Age21 years 4 months Incorporated 11 March 2005
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
UNIVERSAL LEASING LIMITED is an active company incorporated on 11 March 2005 and based in London, United Kingdom. The company was registered 21 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
Accounts With Accounts Type Small
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Jan 2024
Memorandum Articles
2 Years Ago on 27 Nov 2023
Resolution
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROST, James Edward Ernest | secretary | 11 Mar 2005 | |
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 26 Jan 2006 | |
| FROST, James Edward Ernest | director | Mar 1963 | 07 Jul 2008 |
| HUGHES, Michael Richard | director | Nov 1957 | 11 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marjorie Frost | Apr 1927 | 28 May 2019 |
| Mr David James Wooldridge | Jul 1960 | 06 Apr 2016 |
| Mr James Edward Ernest Frost | Mar 1963 | 06 Apr 2016 |
| Mr Michael Richard Hughes | Nov 1957 | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of UNIVERSAL LEASING LIMITED 👀 — a London based business that started in 2005.