Menna Overview
Here’s a quick overview of OMEGA LEASING (NO.10) LIMITED 👀 — a London based business that started in 2014.
OMEGA LEASING (NO.10) LIMITED
- Company statusactive
- Company No09315927
- Age11 years 8 months Incorporated 18 November 2014
- Officers4
Address
1 Brewer's Green, London, SW1H 0RH, United Kingdom
OMEGA LEASING (NO.10) LIMITED is an active company incorporated on 18 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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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
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 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
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Nov 2021
Mortgage Charge Part Both With Charge Number
4 Years Ago on 25 Oct 2021
Mortgage Charge Part Both With Charge Number
4 Years Ago on 25 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Rachel | secretary | 18 Mar 2015 | |
| JANAGAN, Balasundarampillai | director | Jun 1970 | 10 Mar 2023 |
| RAUNIYAR, Saahas Shuddh | director | May 1984 | 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.10) 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.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, BRADY, Mark, DIX, Marcus Paul, GARRETT, Mark, HARVEY, James Edward, PRINCE, Edward Peter Charles are mutual persons.
JANAGAN, Balasundarampillai, RAUNIYAR, Saahas Shuddh are mutual persons.
JANAGAN, Balasundarampillai, RAUNIYAR, Saahas Shuddh are mutual persons.
JANAGAN, Balasundarampillai, WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, 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.
JANAGAN, Balasundarampillai are mutual persons.
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Here’s a quick overview of OMEGA LEASING (NO.10) LIMITED 👀 — a London based business that started in 2014.