DE LAGE LANDEN LEASING LIMITED

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

This company is commonly known as De Lage Landen Leasing Limited. The company was founded 35 years ago and was given the registration number 02380043. The firm's registered office is in WATFORD. You can find them at Building 7 Croxley Park, Hatters Lane, Watford, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	DE LAGE LANDEN LEASING LIMITED
Company Number	:	02380043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Building 7 Croxley Park, Hatters Lane, Watford, England, WD18 8YN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA	Director	17 November 2014	Active
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA	Director	13 March 2018	Active
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA	Director	13 March 2018	Active
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA	Director	19 August 2021	Active
Forewood House, Crowhurst, Battle, TN33 9AG	Secretary	-	Active
Shothanger Hill, Bury Rise, Hemel Hempstead, United Kingdom, HP3 0DN	Secretary	15 July 2009	Active
Building 7, Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YN	Secretary	09 January 2012	Active
The Homestead, Upper Church St Cuddington, Aylesbury, HP18 0AP	Secretary	31 December 1996	Active
35 Kenton Park Crescent, Harrow, HA3 8TZ	Secretary	25 May 1999	Active
50 The Ridgeway, Kenton, Harrow, HA3 0LL	Secretary	17 June 1998	Active
50 The Ridgeway, Kenton, Harrow, HA3 0LL	Secretary	04 June 1993	Active
Forewood House, Crowhurst, Battle, TN33 9AG	Director	-	Active
Shothanger Hill, Bury Rise, Hemel Hempstead, United Kingdom, HP3 0DN	Director	15 July 2009	Active
3, Greenhills Close, Rickmansworth, WD3 4BW	Director	16 October 2008	Active
5 Woodlands Road, Little Bookham, KT23 4HG	Director	25 May 1999	Active
Building 7, Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YN	Director	09 January 2012	Active
PO BOX 222, 26 Robbery Bottom Lane, Welwyn, AL6 0UW	Director	09 November 1994	Active
6 Hurstwood Park, Tunbridge Wells, TN4 8YE	Director	16 June 1993	Active
The Homestead, Upper Church St Cuddington, Aylesbury, HP18 0AP	Director	31 December 1996	Active
Broad Oak, The Causeway, Claygate, KT10 0NE	Director	25 November 2005	Active
Schakel 49, 1231, Sv Loosdrecht, Netherlands,	Director	11 August 1994	Active
The Gables, Rogers Rough Road, Kilndown Cranbrook, TN17 2RL	Director	17 November 1993	Active
1905 General Alexander Drive, Malvern, Usa, PA19355	Director	-	Active
35 Kenton Park Crescent, Harrow, HA3 8TZ	Director	25 May 1999	Active
50 The Ridgeway, Kenton, Harrow, HA3 0LL	Director	30 March 1998	Active
Building 7, Croxley Green Business Park, Hatters Lane, Watford, United Kingdom, WD18 8YN	Director	09 January 2012	Active
Maccallastraat 34, Helmond, Nederlands,	Director	-	Active
Pipers Lodge Lodge Road, Cranfield, Bedford, MK43 0BQ	Director	30 March 1998	Active
Warandelaan 11a, Helmond, Netherlands,	Director	-	Active
Grafton, East Road, Weybridge, KT13 0LE	Director	16 June 1993	Active
8 Redfield Lane, London, SW5 0RG	Director	-	Active
5 Britton Avenue, St. Albans, AL3 5EJ	Director	01 August 2000	Active
The Dovecote, Cheyne Lane, Bampton, OX18 2HB	Director	31 December 1996	Active
Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN	Director	28 October 2013	Active

People with Significant Control

De Lage Landen Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 7, Hatters Lane, Watford, England, WD18 8YN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

DE LAGE LANDEN LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement