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EUROLEASE (LONDON) LIMITED

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

This company is commonly known as Eurolease (london) Limited. The company was founded 33 years ago and was given the registration number 02566613. The firm's registered office is in SUTTON. You can find them at 3rd, Floor, Chancery House St. Nicholas Way, Sutton, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EUROLEASE (LONDON) LIMITED
Company Number:02566613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd, Floor, Chancery House St. Nicholas Way, Sutton, Surrey, SM1 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, Chancery House St. Nicholas Way, Sutton, SM1 1JB

Director09 June 2014Active
3rd, Floor, Chancery House St. Nicholas Way, Sutton, SM1 1JB

Director-Active
Stable End Colcokes Road, Banstead, SM7 2EW

Secretary-Active
Burwood, 4 Mallard Way, Wallington, SM6 9LZ

Secretary25 March 1993Active
Stable End Colcokes Road, Banstead, SM7 2EW

Director-Active
Burwood, 4 Mallard Way, Wallington, SM6 9LZ

Director25 March 1993Active

People with Significant Control

Mr Russell James Howard
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:3rd Floor, Chancery House St. Nicholas Way, Sutton, England, SM1 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Officers

Change person director company with change date.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Change person director company with change date.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-06-09Officers

Appoint person director company with name.

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2014-05-14Officers

Termination director company with name.

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