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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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https://www.kompany.co.uk/p/uk/02380043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02380043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02380043#ADDSLCHUK
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.
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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mortgage-satisfy-charge-full (2015-02-19) - MR04
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mortgage-satisfy-charge-full (2014-08-01) - MR04
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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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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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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-10) - SH01
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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
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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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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 (2010-06-25) - MG01
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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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capital-allotment-shares (2009-10-30) - SH01
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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 (2006-07-06) - 395
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legacy (1999-06-01) - 288b
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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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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-06-25) - 288a
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legacy (1998-05-18) - 288a
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legacy (1998-05-18) - 287
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legacy (1997-02-10) - 288a
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legacy (1994-02-07) - 363s
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legacy (1993-06-29) - 288
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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) - 363(288)
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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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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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resolution (1991-03-13) - RESOLUTIONS
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legacy (1991-03-13) - 123
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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
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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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