OPTIMUM LEASECO LIMITED
- Company statusactive
- Company No07378994
- Age14 years 10 months Incorporated 16 September 2010
- Officers3
Address
The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
OPTIMUM LEASECO LIMITED is an active company incorporated on 16 September 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 13 May 2025
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8 Months Ago on 15 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 18 Oct 2024
Legacy
9 Months Ago on 18 Oct 2024
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9 Months Ago on 18 Oct 2024
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9 Months Ago on 18 Oct 2024
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1 Year Ago on 31 Oct 2023
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1 Year Ago on 23 Oct 2023
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1 Year Ago on 30 Sep 2023
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1 Year Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Oct 2022
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2 Years Ago on 03 Oct 2022
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2 Years Ago on 03 Oct 2022
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Confirmation Statement With No Updates
3 Years Ago on 26 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Oct 2021
Legacy
3 Years Ago on 15 Oct 2021
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3 Years Ago on 15 Oct 2021
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3 Years Ago on 15 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Jul 2021
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4 Years Ago on 01 Jul 2021
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4 Years Ago on 01 Jul 2021
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4 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CALVELEY, Pete | director | Nov 1960 | 08 Jan 2020 |
HAZLEWOOD, Mark Antony | director | Mar 1966 | 08 Jan 2020 |
O'REILLY, Michael Patrick | director | May 1960 | 08 Jan 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Brighterkind (Cb) Limited | 15 Mar 2018 | |
Elli Finance (Uk) Plc | 06 Apr 2016 | |
Barchester (Mw) Limited | 06 Apr 2016 |
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CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
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CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
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MATTHEWS, Ian are mutual persons.
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MATTHEWS, Ian, PROCTOR, Matthew Frederick are mutual persons.
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MATTHEWS, Ian, PROCTOR, Matthew Frederick, STROWBRIDGE, John Michael Barrie are mutual persons.
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MATTHEWS, Ian, STROWBRIDGE, John Michael Barrie are mutual persons.
MATTHEWS, Ian, STROWBRIDGE, John Michael Barrie are mutual persons.
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MATTHEWS, Ian, STROWBRIDGE, John Michael Barrie are mutual persons.
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MATTHEWS, Ian, STROWBRIDGE, John Michael Barrie are mutual persons.
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MATTHEWS, Ian, STROWBRIDGE, John Michael Barrie are mutual persons.
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MATTHEWS, Ian, STROWBRIDGE, John Michael Barrie are mutual persons.
MATTHEWS, Ian, STROWBRIDGE, John Michael Barrie are mutual persons.
MATTHEWS, Ian, STROWBRIDGE, John Michael Barrie are mutual persons.
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RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
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RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
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RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
ROYSTON, Maureen Claire, Dr are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr are mutual persons.
ROYSTON, Maureen Claire, Dr are mutual persons.
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ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
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ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
ROYSTON, Maureen Claire, Dr, SMITH, Ian Richard are mutual persons.
SMITH, Ian Richard are mutual persons.
SMITH, Ian Richard are mutual persons.
SMITH, Ian Richard are mutual persons.
SMITH, Ian Richard are mutual persons.
SMITH, Ian Richard are mutual persons.
SMITH, Ian Richard are mutual persons.
SMITH, Ian Richard are mutual persons.
SMITH, Ian Richard are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
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STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STOREY, Roger Christopher are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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