Company Information for ELI LILLY LEASING LIMITED
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELI LILLY LEASING LIMITED | |
Legal Registered Office | |
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE BASINGVIEW BASINGSTOKE HAMPSHIRE RG21 4FA Other companies in RG24 | |
Company Number | 02884802 | |
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Company ID Number | 02884802 | |
Date formed | 1994-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:42:30 |
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Officer | Role | Date Appointed |
---|---|---|
HAMISH JOHN CARMICHAEL BENNETT |
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HAMISH JOHN CARMICHAEL BENNETT |
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NICHOLAS LEMEN |
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REBECCA ANNE MORISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RAY HAUG |
Director | ||
JEAN-MICHEL YVES, SYLVAIN COSSERY |
Director | ||
SUSAN DAWN PEZZACK |
Company Secretary | ||
SUSAN DAWN PEZZACK |
Director | ||
ERIC MARVIN ZINN |
Director | ||
SIMON ROBERT HARPER |
Company Secretary | ||
SIMON ROBERT HARPER |
Director | ||
RAMONA SEQUEIRA |
Director | ||
ANYA LOUISE BURTON |
Company Secretary | ||
BARBARA WILSON BODEM |
Director | ||
ANDREW THOMAS HOTCHKISS |
Director | ||
SIMON ROBERT HARPER |
Company Secretary | ||
ANYA LOUISE BURTON |
Company Secretary | ||
SIMON ROBERT HARPER |
Company Secretary | ||
TIMOTHY JAMES ASHPOLE WORDEN |
Company Secretary | ||
YUVAL KADIM |
Director | ||
WENDY JANE JEPHSON |
Company Secretary | ||
KEITH GRAHAM POWELL |
Director | ||
MARTIN BOTT |
Director | ||
JULIE OSMAN |
Company Secretary | ||
WENDY JANE JEPHSON |
Company Secretary | ||
JOHN UPSHALL |
Company Secretary | ||
JOHN MURDOCH BLAIKIE |
Director | ||
GREGORY BRIAN REYNOLDS |
Director | ||
ALAN STUART CLARK |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELI LILLY HOLDINGS LIMITED | Director | 2016-05-02 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
DISTA PRODUCTS LIMITED | Director | 2016-05-02 | CURRENT | 1962-12-13 | Active | |
ELI LILLY AND COMPANY LIMITED | Director | 2016-05-02 | CURRENT | 1934-02-05 | Active | |
ELI LILLY GROUP LIMITED | Director | 2016-05-02 | CURRENT | 1979-09-10 | Active | |
ELI LILLY (BASINGSTOKE) LIMITED | Director | 2016-05-02 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
ELI LILLY HOLDING COMPANY LIMITED | Director | 2016-05-02 | CURRENT | 2001-11-07 | Active | |
LILLY PROPERTY LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY RESOURCES LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY PROPERTY LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY RESOURCES LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY INDUSTRIES LIMITED | Director | 2016-05-02 | CURRENT | 1963-04-09 | Active | |
LILLY RESEARCH CENTRE LIMITED | Director | 2016-05-02 | CURRENT | 1963-04-22 | Active | |
GREENFIELD PHARMACEUTICALS LIMITED | Director | 2016-05-02 | CURRENT | 1970-12-21 | Active | |
HIGHLAND COW CONSULTING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Liquidation | |
ELI LILLY AND COMPANY LIMITED | Director | 2018-03-09 | CURRENT | 1934-02-05 | Active | |
ELI LILLY (BASINGSTOKE) LIMITED | Director | 2018-03-09 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
ELI LILLY HOLDING COMPANY LIMITED | Director | 2018-03-09 | CURRENT | 2001-11-07 | Active | |
LILLY PROPERTY LIMITED | Director | 2018-03-09 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY RESOURCES LIMITED | Director | 2018-03-09 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY PROPERTY LIMITED | Director | 2018-03-09 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY RESOURCES LIMITED | Director | 2018-03-09 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
GREENFIELD PHARMACEUTICALS LIMITED | Director | 2018-03-09 | CURRENT | 1970-12-21 | Active | |
DISTA PRODUCTS LIMITED | Director | 2016-07-01 | CURRENT | 1962-12-13 | Active | |
ELI LILLY AND COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1934-02-05 | Active | |
ELI LILLY GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1979-09-10 | Active | |
ELI LILLY (BASINGSTOKE) LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
LILLY PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY RESOURCES LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY RESOURCES LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY INDUSTRIES LIMITED | Director | 2016-07-01 | CURRENT | 1963-04-09 | Active | |
LILLY RESEARCH CENTRE LIMITED | Director | 2016-07-01 | CURRENT | 1963-04-22 | Active | |
GREENFIELD PHARMACEUTICALS LIMITED | Director | 2016-07-01 | CURRENT | 1970-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
Director's details changed for Yuya Nonaka on 2023-03-02 | ||
Director's details changed for Christopher J Stokes on 2024-07-31 | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED YUYA NONAKA | ||
DIRECTOR APPOINTED YUYA NONAKA | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CZAPAR | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS LAURA DEMAYO STEELE | |
PSC05 | Change of details for Eli Lilly and Company Limited as a person with significant control on 2021-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/21 FROM Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL | |
TM02 | Termination of appointment of Hamish John Carmichael Bennett on 2021-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH JOHN CARMICHAEL BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMEN | |
AP01 | DIRECTOR APPOINTED MICHAEL CZAPAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE MORISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LEMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAY HAUG | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 7627516 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE MORISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL YVES, SYLVAIN COSSERY | |
AP01 | DIRECTOR APPOINTED MR HAMISH JOHN CARMICHAEL BENNETT | |
AP03 | Appointment of Mr Hamish John Carmichael Bennett as company secretary on 2016-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWN PEZZACK | |
TM02 | Termination of appointment of Susan Dawn Pezzack on 2016-05-02 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 7627516 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAY HAUG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAY HAUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARVIN ZINN | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 7627516 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK | |
AP03 | Appointment of Mrs Susan Dawn Pezzack as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HARPER | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 7627516 | |
AR01 | 04/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMONA SEQUEIRA | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL YVES, SYLVAIN COSSERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ERIC MARVIN ZINN | |
AP03 | SECRETARY APPOINTED MR SIMON ROBERT HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANYA BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BODEM | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOTCHKISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HARPER | |
AP01 | DIRECTOR APPOINTED MS RAMONA SEQUEIRA | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED ANYA LOUISE BURTON | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR SIMON ROBERT HARPER | |
288b | APPOINTMENT TERMINATED SECRETARY ANYA BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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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 ELI LILLY LEASING LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ELI LILLY 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. |