Menna Overview
Here’s a quick overview of OMEGA LEASING (NO.9) LIMITED 👀 — a London based business that started in 2012.
OMEGA LEASING (NO.9) LIMITED
- Company statusactive
- Company No08072649
- Age14 years 2 months Incorporated 17 May 2012
- Officers4
Address
1 Brewer's Green, London, SW1H 0RH, United Kingdom
OMEGA LEASING (NO.9) LIMITED is an active company incorporated on 17 May 2012 and based in London, United Kingdom. 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)
64910 Financial leasing, 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 Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
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
Second Filing Of Director Appointment With Name
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 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 10 May 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 03 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Rachel | secretary | 17 May 2012 | |
| JANAGAN, Balasundarampillai | director | Jun 1970 | 08 Jul 2019 |
| MAHER, Emily Jane | director | Jul 1978 | 20 Dec 2024 |
| WHIDDETT, Oliver Andrew | director | Jun 1976 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Leasing (No.9) Limited | 06 Apr 2016 |
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JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, PRINCE, Edward Peter Charles are mutual persons.
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JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, 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.
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WHIDDETT, Oliver Andrew, DIX, Marcus Paul, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
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Here’s a quick overview of OMEGA LEASING (NO.9) LIMITED 👀 — a London based business that started in 2012.