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Exterion Leasing (uk) Limited, WC1X 8NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXTERION LEASING (UK) LIMITED

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

This company is commonly known as Exterion Leasing (uk) Limited. The company was founded 17 years ago and was given the registration number 06423332. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:EXTERION LEASING (UK) LIMITED
Company Number:06423332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Secretary30 January 2020Active
30, Leicester Square, London, England, WC2H 7LA

Director31 March 2022Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY

Secretary03 December 2008Active
Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY

Secretary09 November 2007Active
Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY

Secretary21 July 2014Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Secretary08 January 2018Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Secretary18 December 2015Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director19 January 2010Active
Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY

Director14 January 2014Active
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ

Director09 November 2007Active
3 Hollycroft Avenue, Hampstead, London, NW3 7QG

Director09 November 2007Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director08 January 2018Active
The Old Laundry Deanwood House, Stockcross, Newbury, RG20 8JP

Director09 November 2007Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director06 October 2014Active
30, Leicester Square, London, England, WC2H 7LA

Director21 May 2019Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director15 February 2021Active
28, Jamestown Road, London, England, NW1 7BY

Director11 August 2009Active

People with Significant Control

Global Outdoor Media Limited
Notified on:11 November 2016
Status:Active
Country of residence:England
Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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