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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
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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02448123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02448123#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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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES (2017-12-12) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-14) - AA
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-01) - CS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-05) - AA
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30/11/15 FULL LIST (2015-12-21) - AR01
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keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-15) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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30/11/13 FULL LIST (2014-01-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOWMAN / 02/02/2013 (2014-01-23) - CH01
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM (2014-01-23) - AD01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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keyboard_arrow_right 2012
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30/11/12 FULL LIST (2012-12-28) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-08) - AA
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30/11/11 FULL LIST (2012-01-12) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-05) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR IAN SHARP (2010-12-29) - TM01
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APPOINTMENT TERMINATED, SECRETARY IAN SHARP (2010-12-15) - TM02
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-21) - AA
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31/12/08 TOTAL EXEMPTION SMALL (2010-01-11) - AA
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30/11/09 FULL LIST (2010-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOWMAN / 01/11/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH LISTER SHARP / 01/11/2009 (2010-01-06) - CH01
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30/11/10 FULL LIST (2010-12-29) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-02-04) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-24) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-02-15) - 363s
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DIRECTOR RESIGNED (2007-07-28) - 288b
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-28) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-05) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-11) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-09-14) - AAMD
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-01-06) - 363s
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NEW DIRECTOR APPOINTED (2006-12-11) - 288a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2005-02-18) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-03-06) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-06) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-09-23) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-04-26) - AA
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-24) - 363s
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM: (2002-02-20) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-27) - AA
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2002-12-18) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
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AD 27/11/00--------- (2001-02-08) - 88(2)R
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DIRECTOR RESIGNED (2001-01-20) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-05) - AA
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DIRECTOR RESIGNED (2000-05-04) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (1999-12-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-05) - AA
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AD 29/09/98--------- (1999-03-16) - 88(2)R
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AD 08/03/99--------- (1999-03-15) - 88(2)R
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AD 09/02/99--------- (1999-02-19) - 88(2)R
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AD 16/05/97--------- (1999-03-16) - 88(2)R
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-11-26) - 288b
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS (1998-11-26) - 363s
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AD 28/09/98--------- (1998-10-14) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-06) - AA
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AD 23/02/98--------- (1998-02-26) - 88(2)R
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AD 30/12/97--------- (1998-01-13) - 88(2)R
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS (1997-12-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-16) - AA
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AD 16/05/97--------- (1997-05-21) - 88(2)R
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AD 09/05/97--------- (1997-05-21) - 88(2)R
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keyboard_arrow_right 1996
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AD 12/12/95--------- (1996-01-12) - 88(2)R
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NEW DIRECTOR APPOINTED (1996-02-18) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-28) - AA
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS (1996-12-21) - 363s
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keyboard_arrow_right 1995
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AD 12/12/95--------- (1995-12-20) - 88(2)R
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS (1995-12-19) - 363s
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NEW DIRECTOR APPOINTED (1995-09-18) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-08-17) - AA
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AD 26/06/95--------- (1995-07-11) - 88(2)R
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AD 04/06/95--------- (1995-06-26) - 88(2)
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AD 27/04/95-01/05/95 (1995-05-16) - 88(2)R
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-04-15) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-12-05) - 363(288)
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS (1994-12-05) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS (1993-12-10) - 363s
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NEW DIRECTOR APPOINTED (1993-11-08) - 288
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AD 22/02/93--------- (1993-03-15) - 88(2)R
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NEW DIRECTOR APPOINTED (1993-03-15) - 288
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£ NC 1000/100000 (1993-02-02) - SRES04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-02-02) - AA
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AD 04/01/93--------- (1993-02-02) - 88(2)R
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1993-02-02) - AA
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keyboard_arrow_right 1992
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-11-23) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-11-23) - 288
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REGISTERED OFFICE CHANGED ON 23/11/92 FROM: (1992-11-23) - 287
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS (1992-11-25) - 363s
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SECRETARY RESIGNED (1992-11-25) - 363(288)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS (1991-11-29) - 363b
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EXEMPTION FROM APPOINTING AUDITORS 05/08/91 (1991-08-20) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 (1991-08-20) - AA
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RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS (1991-01-29) - 363a
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keyboard_arrow_right 1990
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-12) - 288
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REGISTERED OFFICE CHANGED ON 11/10/90 FROM: (1990-10-11) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-11) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-01-15) - 288
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keyboard_arrow_right 1989
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COMPANY NAME CHANGED (1989-12-15) - CERTNM
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INCORPORATION DOCUMENTS (1989-11-30) - NEWINC
