Menna Overview
Here’s a quick overview of OLDFIELDS LEASING LIMITED 👀 — a London based business that started in 2018.
OLDFIELDS LEASING LIMITED
- Company statusactive
- Company No11231306
- Age8 years 4 months Incorporated 1 March 2018
- Officers4
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
OLDFIELDS LEASING LIMITED is an active company incorporated on 1 March 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
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 23 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 12 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 10 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 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 16 Jan 2019
Move Registers To Sail Company With New Address
7 Years Ago on 16 Jan 2019
Change Corporate Director Company With Change Date
7 Years Ago on 16 Jan 2019
Change Sail Address Company With New Address
7 Years Ago on 16 Jan 2019
Capital Cancellation Shares
8 Years Ago on 16 Apr 2018
Capital Return Purchase Own Shares
8 Years Ago on 16 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 06 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | corporate secretary | 01 Mar 2018 | |
| LOVELOCK, Deborah Susan | director | Apr 1954 | 01 Mar 2018 |
| LOVELOCK, Derek John | director | Jan 1950 | 01 Mar 2018 |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | corporate director | 01 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek John Lovelock | Jan 1950 | 03 Apr 2018 |
| Triple Point Capital Llp | 01 Mar 2018 |
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LOVELOCK, Derek John are mutual persons.
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LOVELOCK, Derek John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OLDFIELDS LEASING LIMITED 👀 — a London based business that started in 2018.