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FINANCE & LEASING LIMITED

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

This company is commonly known as Finance & Leasing Limited. The company was founded 8 years ago and was given the registration number 10125341. The firm's registered office is in MALDON. You can find them at C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FINANCE & LEASING LIMITED
Company Number:10125341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, United Kingdom, CM9 5QP

Director10 July 2023Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director14 April 2016Active
C/O Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, United Kingdom, CM9 5QP

Director14 April 2016Active

People with Significant Control

Mr Tim Howard
Notified on:10 July 2023
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, United Kingdom, CM9 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Mark Kirby
Notified on:06 April 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, United Kingdom, CM9 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

Download
2022-11-02Officers

Change person director company with change date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Change account reference date company current shortened.

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2016-05-10Officers

Appoint person director company with name date.

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2016-04-14Officers

Termination director company with name termination date.

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2016-04-14Incorporation

Incorporation company.

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