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 8 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
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
5 Months Ago on 27 Jun 2026
Accounts With Accounts Type Small
6 Months Ago on 29 May 2026
Change Corporate Secretary Company With Change Date
6 Months Ago on 20 May 2026
Confirmation Statement With Updates
8 Months Ago on 21 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 07 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 07 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Capital Allotment Shares
10 Months Ago on 23 Jan 2026
Capital Allotment Shares
10 Months Ago on 23 Jan 2026
Capital Allotment Shares
10 Months Ago on 23 Jan 2026
Capital Allotment Shares
10 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 14 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 14 Jan 2026
Change Person Secretary Company With Change Date
10 Months Ago on 14 Jan 2026
Notification Of A Person With Significant Control
1 Year Ago on 18 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Nov 2025
Memorandum Articles
1 Year Ago on 07 Nov 2025
Resolution
1 Year Ago on 07 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2025
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
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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Here’s a quick overview of UNIVERSAL LEASING LIMITED 👀 — a London based business that started in 2005.