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AUTOLEASE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autolease Ltd. The company was founded 4 years ago and was given the registration number 12500886. The firm's registered office is in LICHFIELD. You can find them at Lombard House, Cross Keys, Lichfield, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:AUTOLEASE LTD
Company Number:12500886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Lombard House, Cross Keys, Lichfield, England, WS13 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lombard House, Cross Keys, Lichfield, England, WS13 6DN

Director05 March 2020Active
Lombard House, Cross Keys, Lichfield, England, WS13 6DN

Director05 March 2020Active

People with Significant Control

Mr Mark Hatton
Notified on:01 September 2023
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Lombard House, Cross Keys, Lichfield, England, WS13 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Houston
Notified on:01 September 2023
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Lombard House, Cross Keys, Lichfield, England, WS13 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sphere Investment Group Limited
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:Lombard House, Cross Keys, Lichfield, England, WS13 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Nicole Hatton
Notified on:10 February 2021
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Lombard House, Cross Keys, Lichfield, England, WS13 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Hatton
Notified on:05 March 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Lombard House, Cross Keys, Lichfield, England, WS13 6DN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Notification of a person with significant control.

Download
2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Change account reference date company current extended.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2020-03-05Incorporation

Incorporation company.

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