Active
Company Information for LONDON INDUSTRIAL LEASING LIMITED
21 MOORFIELDS, LONDON, EC2Y 9DB,
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Company Registration Number
00913007
Private Limited Company
Active |
Company Name | |
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LONDON INDUSTRIAL LEASING LIMITED | |
Legal Registered Office | |
21 MOORFIELDS LONDON EC2Y 9DB Other companies in EC2P | |
Company Number | 00913007 | |
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Company ID Number | 00913007 | |
Date formed | 1967-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:18:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSS DANIEL CLONEY |
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DIPESH PATEL |
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MATTHEW JAMES THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN SMITH |
Company Secretary | ||
RICHARD MOODY |
Director | ||
CHARLES HITCHINGS |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
SCOTT MCKAY BARKMAN |
Director | ||
IAN PAUL FARADAY |
Director | ||
PAMELA HINDLEY SMITH |
Director | ||
VAUGHAN WILLIAMS |
Director | ||
LEE SCOTT O'SULLIVAN |
Director | ||
VALERIE ANN BRADFORD |
Director | ||
ANDREW DAVID DEWDNEY |
Director | ||
NICHOLAS ANDREW ROOS |
Director | ||
EDWARD MICHAEL FLETCHER |
Company Secretary | ||
PETER GORDON TWIDALE |
Director | ||
DAVID HASE OSBORNE |
Director | ||
HELEN ESTELLE GREEN |
Company Secretary | ||
DUNCAN PATRICK THOMAS |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
CHRISTOPHER MURRAY RICHARDS |
Director | ||
STEPHEN RICHARD PAGE |
Company Secretary | ||
GRAHAM STUART HUTTON |
Director | ||
GAVIN ALEXANDER FRASER LICKLEY |
Director | ||
WILLIAM GUTHRIE MCGREGOR MICHIE |
Director | ||
ANNABEL KATHERINE GODDARD WITHINGTON |
Company Secretary | ||
JOHN MAYOW SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY LEASING LIMITED | Director | 2017-10-23 | CURRENT | 1972-01-21 | Active | |
CITY LEASING (THAMESIDE) LIMITED | Director | 2017-10-23 | CURRENT | 1978-10-17 | Active | |
DBUKH NO. 2 LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
DB UK AUSTRALIA FINANCE LIMITED | Director | 2013-06-27 | CURRENT | 2004-03-31 | Active | |
DB UK AUSTRALIA HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB AOTEAROA INVESTMENTS LIMITED | Director | 2013-02-25 | CURRENT | 2005-07-05 | Active | |
DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
DB JASMINE (CAYMAN) LIMITED | Director | 2011-01-10 | CURRENT | 2001-03-16 | Converted / Closed | |
DB STERLING FINANCE LIMITED | Director | 2011-01-10 | CURRENT | 1994-11-16 | Converted / Closed | |
DB VANQUISH (UK) LIMITED | Director | 2011-01-10 | CURRENT | 1997-11-13 | Dissolved 2018-05-15 | |
DB VANTAGE (UK) LIMITED | Director | 2011-01-10 | CURRENT | 1998-12-31 | Dissolved 2018-05-15 | |
DEUTSCHE FINANCE NO.2 (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
DB VANTAGE NO.2 (UK) LIMITED | Director | 2011-01-10 | CURRENT | 2002-09-25 | Dissolved 2018-05-15 | |
TRIPLEREASON LIMITED | Director | 2011-01-10 | CURRENT | 1991-04-17 | Active | |
KRADAVIMD UK LEASE HOLDINGS LIMITED | Director | 2010-09-19 | CURRENT | 2010-09-02 | Liquidation | |
DB XYLOPHONE HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2007-10-04 | Converted / Closed | |
CITY LEASING (FLEETSIDE) LIMITED | Director | 2012-10-08 | CURRENT | 1987-09-14 | Dissolved 2014-09-12 | |
CUSTOM LEASING LIMITED | Director | 2012-10-08 | CURRENT | 1984-07-12 | Dissolved 2014-04-28 | |
CITY LEASING AND PARTNERS LIMITED | Director | 2012-10-08 | CURRENT | 1985-01-28 | Dissolved 2014-11-19 | |
CITY LEASING (SEVERNSIDE) LIMITED | Director | 2012-10-08 | CURRENT | 1980-08-11 | Dissolved 2015-07-24 | |
CITY LEASING (DONSIDE) LIMITED | Director | 2012-10-08 | CURRENT | 1986-03-20 | Dissolved 2016-03-07 | |
PHOEBUS LEASING LIMITED | Director | 2012-10-08 | CURRENT | 2004-11-26 | Active | |
CITY LEASING LIMITED | Director | 2012-10-08 | CURRENT | 1972-01-21 | Active | |
CITY LEASING (THAMESIDE) LIMITED | Director | 2012-10-08 | CURRENT | 1978-10-17 | Active | |
CITY LEASING LIMITED | Director | 2017-10-23 | CURRENT | 1972-01-21 | Active | |
CITY LEASING (THAMESIDE) LIMITED | Director | 2017-10-23 | CURRENT | 1978-10-17 | Active | |
THE REVEREND CANON JAMES FLEMING TRUST | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
STRUCTURED RESOURCES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
D810 ASSET MANAGEMENT LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 23 Great Winchester Street London EC2P 2AX | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Matthew Thorne on 2023-08-21 | ||
Director's details changed for Mr Dipesh Patel on 2023-07-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17 | ||
Director's details changed for Mr Ross Daniel Cloney on 2023-07-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2018-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Robin Smith on 2018-03-16 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS CLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOODY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES THORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HITCHINGS | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robin Smith as company secretary on 2015-08-14 | |
TM02 | Termination of appointment of Adam Paul Rutherford on 2015-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 aud res | |
MISC | Aud res 519 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MOODY | |
AP01 | DIRECTOR APPOINTED MR CHARLES HITCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARKMAN | |
AP01 | DIRECTOR APPOINTED MR DIPESH PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FARADAY | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN WILLIAMS / 02/04/2009 | |
AR01 | 31/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT MCKAY BARKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE O'SULLIVAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
RES01 | ADOPT ARTICLES 28/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SMITH / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE O'SULLIVAN / 09/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FARADAY / 09/01/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON INDUSTRIAL LEASING LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as LONDON INDUSTRIAL LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |