-
LEASING AND FINANCE LIMITED - 11, The Quadrangle, Lumley Road, Horley, United Kingdom
Company Information
- Company registration number
- 02448123
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11
- The Quadrangle
- Lumley Road
- Horley
- Surrey
- RH6 7JX 11, The Quadrangle, Lumley Road, Horley, Surrey, RH6 7JX UK
Management
- Managing Directors
- ALAN BOWMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-30
- Dissolved on
- 2019-10-01
- SIC/NACE
- 64910 - Financial leasing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-30
-
LEASING AND FINANCE LIMITED Company Description
- LEASING AND FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02448123. Its current trading status is "closed". It was registered 1989-11-30. It has declared SIC or NACE codes as "64910 - Financial leasing". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 11 .
Get LEASING AND FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leasing And Finance Limited - 11, The Quadrangle, Lumley Road, Horley, United Kingdom
Did you know? kompany provides original and official company documents for LEASING AND FINANCE LIMITED as filed with the government register. Guaranteed.
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 2017
-
CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES (2017-12-12) - CS01
-
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA
keyboard_arrow_right 2016
-
31/12/15 TOTAL EXEMPTION SMALL (2016-09-14) - AA
-
CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-01) - CS01
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-10-05) - AA
-
30/11/15 FULL LIST (2015-12-21) - AR01
keyboard_arrow_right 2014
-
30/11/14 FULL LIST (2014-12-15) - AR01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
-
30/11/13 FULL LIST (2014-01-23) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOWMAN / 02/02/2013 (2014-01-23) - CH01
-
REGISTERED OFFICE CHANGED ON 23/01/2014 FROM (2014-01-23) - AD01
keyboard_arrow_right 2013
-
31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
keyboard_arrow_right 2012
-
30/11/12 FULL LIST (2012-12-28) - AR01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-10-08) - AA
-
30/11/11 FULL LIST (2012-01-12) - AR01
keyboard_arrow_right 2011
-
31/12/10 TOTAL EXEMPTION SMALL (2011-10-05) - AA
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR IAN SHARP (2010-12-29) - TM01
-
APPOINTMENT TERMINATED, SECRETARY IAN SHARP (2010-12-15) - TM02
-
31/12/09 TOTAL EXEMPTION SMALL (2010-09-21) - AA
-
31/12/08 TOTAL EXEMPTION SMALL (2010-01-11) - AA
-
30/11/09 FULL LIST (2010-01-06) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOWMAN / 01/11/2009 (2010-01-06) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH LISTER SHARP / 01/11/2009 (2010-01-06) - CH01
-
30/11/10 FULL LIST (2010-12-29) - AR01
keyboard_arrow_right 2009
-
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-02-04) - 363a
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION SMALL (2008-09-24) - AA
keyboard_arrow_right 2007
-
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-02-15) - 363s
-
DIRECTOR RESIGNED (2007-07-28) - 288b
-
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-28) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-05) - AA
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-12-11) - 288b
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
-
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-09-14) - AAMD
-
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-01-06) - 363s
-
NEW DIRECTOR APPOINTED (2006-12-11) - 288a
keyboard_arrow_right 2005
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
-
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2005-02-18) - 363s
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-03-06) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-06) - AA
keyboard_arrow_right 2003
-
DIRECTOR RESIGNED (2003-09-23) - 288b
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-04-26) - AA
-
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-24) - 363s
keyboard_arrow_right 2002
-
REGISTERED OFFICE CHANGED ON 20/02/02 FROM: (2002-02-20) - 287
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-27) - AA
-
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2002-12-18) - 363s
keyboard_arrow_right 2001
-
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
-
AD 27/11/00--------- (2001-02-08) - 88(2)R
-
DIRECTOR RESIGNED (2001-01-20) - 288b
keyboard_arrow_right 2000
-
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-11) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-05) - AA
-
DIRECTOR RESIGNED (2000-05-04) - 288b
keyboard_arrow_right 1999
-
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (1999-12-06) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-05) - AA
-
AD 29/09/98--------- (1999-03-16) - 88(2)R
-
AD 08/03/99--------- (1999-03-15) - 88(2)R
-
AD 09/02/99--------- (1999-02-19) - 88(2)R
-
AD 16/05/97--------- (1999-03-16) - 88(2)R
keyboard_arrow_right 1998
-
DIRECTOR RESIGNED (1998-11-26) - 288b
-
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS (1998-11-26) - 363s
-
AD 28/09/98--------- (1998-10-14) - 88(2)R
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-06) - AA
-
AD 23/02/98--------- (1998-02-26) - 88(2)R
-
AD 30/12/97--------- (1998-01-13) - 88(2)R
keyboard_arrow_right 1997
-
RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS (1997-12-09) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-16) - AA
-
AD 16/05/97--------- (1997-05-21) - 88(2)R
-
AD 09/05/97--------- (1997-05-21) - 88(2)R
keyboard_arrow_right 1996
-
AD 12/12/95--------- (1996-01-12) - 88(2)R
-
NEW DIRECTOR APPOINTED (1996-02-18) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-28) - AA
-
RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS (1996-12-21) - 363s
keyboard_arrow_right 1995
-
AD 12/12/95--------- (1995-12-20) - 88(2)R
-
RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS (1995-12-19) - 363s
-
NEW DIRECTOR APPOINTED (1995-09-18) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-08-17) - AA
-
AD 26/06/95--------- (1995-07-11) - 88(2)R
-
AD 04/06/95--------- (1995-06-26) - 88(2)
-
AD 27/04/95-01/05/95 (1995-05-16) - 88(2)R
keyboard_arrow_right 1994
-
PARTICULARS OF MORTGAGE/CHARGE (1994-04-15) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-27) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-12-05) - 363(288)
-
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS (1994-12-05) - 363s
keyboard_arrow_right 1993
-
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS (1993-12-10) - 363s
-
NEW DIRECTOR APPOINTED (1993-11-08) - 288
-
AD 22/02/93--------- (1993-03-15) - 88(2)R
-
NEW DIRECTOR APPOINTED (1993-03-15) - 288
-
£ NC 1000/100000 (1993-02-02) - SRES04
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-02-02) - AA
-
AD 04/01/93--------- (1993-02-02) - 88(2)R
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1993-02-02) - AA
keyboard_arrow_right 1992
-
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-11-23) - 225(1)
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-11-23) - 288
-
REGISTERED OFFICE CHANGED ON 23/11/92 FROM: (1992-11-23) - 287
-
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS (1992-11-25) - 363s
-
SECRETARY RESIGNED (1992-11-25) - 363(288)
keyboard_arrow_right 1991
-
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS (1991-11-29) - 363b
-
EXEMPTION FROM APPOINTING AUDITORS 05/08/91 (1991-08-20) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 (1991-08-20) - AA
-
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS (1991-01-29) - 363a
keyboard_arrow_right 1990
-
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-12) - 288
-
REGISTERED OFFICE CHANGED ON 11/10/90 FROM: (1990-10-11) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-11) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-01-15) - 288
keyboard_arrow_right 1989
-
COMPANY NAME CHANGED (1989-12-15) - CERTNM
-
INCORPORATION DOCUMENTS (1989-11-30) - NEWINC