Menna Overview
Here’s a quick overview of COLLETT LEASING LIMITED 👀 — a London based business that started in 2012.
COLLETT LEASING LIMITED
- Company statusactive
- Company No07952803
- Age14 years 5 months Incorporated 16 February 2012
- Officers4
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
COLLETT LEASING LIMITED is an active company incorporated on 16 February 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Legacy
7 Years Ago on 08 Jul 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 08 Jul 2019
Legacy
7 Years Ago on 08 Jul 2019
Resolution
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 19 Feb 2019
Move Registers To Sail Company With New Address
7 Years Ago on 17 Jan 2019
Change Corporate Director Company With Change Date
7 Years Ago on 16 Jan 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | corporate secretary | 01 Mar 2015 | |
| KANE, Judith Anne | director | Dec 1944 | 16 Feb 2012 |
| KANE, Stephen Paul | director | Dec 1942 | 16 Feb 2012 |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | corporate director | 16 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Paul Kane | Dec 1942 | 23 Jul 2021 |
| Rela Gowing | Nov 2014 | 06 Apr 2016 |
| Mrs Judith Anne Kane | Dec 1944 | 06 Apr 2016 |
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TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT INVESTMENT MANAGEMENT LLP is a mutual person.
TRIPLE POINT INVESTMENT MANAGEMENT LLP is a mutual person.
TRIPLE POINT INVESTMENT MANAGEMENT LLP is a mutual person.
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Here’s a quick overview of COLLETT LEASING LIMITED 👀 — a London based business that started in 2012.