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DE LAGE LANDEN LEASING LIMITED - 2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02380043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Building 1 Marlins Meadow
- Croxley Park
- Watford
- Hertfordshire
- WD18 8YA
- England 2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England UK
Management
- Managing Directors
- HULLIS, Duncan John
- TRUDGEON, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-04
- Age Of Company 1989-05-04 35 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- De Lage Landen Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE LAGE LANDEN FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 635400GIHFSNGWZRBC44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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DE LAGE LANDEN LEASING LIMITED Company Description
- DE LAGE LANDEN LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 02380043. Its current trading status is "live". It was registered 1989-05-04. It was previously called DE LAGE LANDEN FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-16.It can be contacted at 2Nd Floor, Building 1 Marlins Meadow .
Get DE LAGE LANDEN LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Lage Landen Leasing Limited - 2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, United Kingdom
- 1989-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-person-director-company-with-change-date (2023-12-04) - CH01
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accounts-with-accounts-type-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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change-person-director-company-with-change-date (2021-08-19) - CH01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-26) - AD01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-19) - MR04
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mortgage-satisfy-charge-full (2015-02-21) - MR04
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miscellaneous (2015-03-12) - MISC
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auditors-resignation-company (2015-03-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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accounts-with-accounts-type-full (2015-08-25) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-01) - MR04
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mortgage-satisfy-charge-full (2014-07-07) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
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mortgage-satisfy-charge-full (2014-04-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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mortgage-satisfy-charge-full (2014-10-21) - MR04
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mortgage-satisfy-charge-full (2014-09-08) - MR04
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mortgage-satisfy-charge-full (2014-09-06) - MR04
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mortgage-satisfy-charge-full (2014-09-05) - MR04
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mortgage-satisfy-charge-full (2014-08-26) - MR04
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mortgage-satisfy-charge-full (2014-08-20) - MR04
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accounts-with-accounts-type-full (2014-09-18) - AA
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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mortgage-satisfy-charge-full (2014-08-04) - MR04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
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appoint-person-director-company-with-name (2013-11-05) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
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termination-director-company-with-name (2013-11-07) - TM01
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mortgage-charge-part-release-with-charge-number (2013-11-23) - MR05
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-26) - TM01
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termination-secretary-company-with-name (2012-01-26) - TM02
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
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legacy (2012-01-25) - MG01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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legacy (2012-02-16) - MG01
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capital-allotment-shares (2012-03-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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legacy (2012-05-09) - MG01
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accounts-with-accounts-type-full (2012-09-24) - AA
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legacy (2012-01-28) - MG01
keyboard_arrow_right 2011
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resolution (2011-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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legacy (2011-02-24) - MG01
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legacy (2011-07-28) - MG01
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legacy (2011-09-07) - MG01
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legacy (2011-09-16) - MG01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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resolution (2010-01-11) - RESOLUTIONS
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capital-allotment-shares (2010-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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legacy (2010-04-10) - MG01
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legacy (2010-06-25) - MG01
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legacy (2010-08-17) - MG01
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legacy (2010-08-13) - MG01
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legacy (2010-09-07) - MG01
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accounts-with-accounts-type-full (2010-09-30) - AA
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legacy (2010-11-05) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-07-15) - 288b
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legacy (2009-02-04) - 287
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legacy (2009-03-31) - 395
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legacy (2009-07-15) - 288a
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legacy (2009-01-07) - 190
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resolution (2009-10-30) - RESOLUTIONS
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capital-allotment-shares (2009-10-30) - SH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-11-10) - MG01
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legacy (2009-01-07) - 353
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legacy (2009-01-06) - 395
keyboard_arrow_right 2008
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legacy (2008-10-28) - 395
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accounts-with-accounts-type-full (2008-12-30) - AA
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legacy (2008-01-14) - 363a
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legacy (2008-04-24) - 287
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legacy (2008-05-15) - 395
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legacy (2008-06-20) - 395
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legacy (2008-06-21) - 395
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legacy (2008-06-23) - 288b
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legacy (2008-08-08) - 395
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legacy (2008-08-15) - 395
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-08-21) - 395
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legacy (2008-10-21) - 288a
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legacy (2008-11-04) - 395
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legacy (2008-11-12) - 395
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legacy (2008-12-10) - 395
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legacy (2008-08-18) - 395
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363s
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legacy (2007-01-25) - 395
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legacy (2007-05-11) - 395
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legacy (2007-05-18) - 395
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legacy (2007-07-10) - 395
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legacy (2007-07-16) - 395
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legacy (2007-09-19) - 395
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legacy (2007-10-03) - 395
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legacy (2007-10-16) - 395
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legacy (2007-09-20) - 395
keyboard_arrow_right 2006
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legacy (2006-01-19) - 395
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legacy (2006-01-07) - 395
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legacy (2006-01-16) - 363s
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legacy (2006-03-17) - 395
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legacy (2006-07-06) - 395
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legacy (2006-08-17) - 395
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legacy (2006-10-18) - 395
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accounts-with-accounts-type-full (2006-12-18) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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legacy (2005-11-28) - 288b
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-07-20) - 395
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legacy (2005-05-17) - 395
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-03-23) - 395
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-09-06) - 288b
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legacy (2002-02-01) - 288c
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-12-14) - 288b
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 288a
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-01) - 288b
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legacy (1999-06-01) - 288a
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legacy (1999-06-05) - 288a
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legacy (1999-02-06) - 363s
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legacy (1999-06-08) - 288b
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-11-05) - 288b
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legacy (1999-12-01) - 288c
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legacy (1999-12-04) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-06-25) - 288a
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legacy (1998-06-25) - 288b
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legacy (1998-05-18) - 288a
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legacy (1998-05-18) - 288b
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legacy (1998-05-18) - 287
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legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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legacy (1997-01-08) - 288a
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accounts-with-accounts-type-full (1997-01-08) - AA
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legacy (1997-02-10) - 288a
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legacy (1997-04-27) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-05-01) - 288
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-01-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363s
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legacy (1994-05-06) - 287
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legacy (1994-10-25) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-11-21) - 288
keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-06-29) - 288
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legacy (1993-06-21) - 288
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accounts-with-accounts-type-full (1993-05-21) - AA
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certificate-change-of-name-company (1993-01-15) - CERTNM
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legacy (1993-01-13) - 88(2)R
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legacy (1993-01-13) - 288
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legacy (1993-01-13) - 363s
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legacy (1993-01-13) - 363(288)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-11) - AA
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legacy (1992-02-01) - 363s
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legacy (1992-06-05) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-03-22) - 363a
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legacy (1991-03-13) - 88(2)R
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resolution (1991-03-13) - RESOLUTIONS
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legacy (1991-03-13) - 123
keyboard_arrow_right 1990
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legacy (1990-10-12) - 88(2)R
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legacy (1990-05-01) - 287
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accounts-with-accounts-type-full (1990-04-05) - AA
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legacy (1990-04-05) - 363
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legacy (1990-01-31) - 288
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legacy (1990-01-22) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-05-04) - NEWINC
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legacy (1989-05-18) - 224
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legacy (1989-06-21) - 88(2)R