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GENERAL LEASING (NO. 12) LIMITED

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

This company is commonly known as General Leasing (no. 12) Limited. The company was founded 19 years ago and was given the registration number 05452932. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENERAL LEASING (NO. 12) LIMITED
Company Number:05452932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Gresham Street, London, EC2V 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director05 February 2024Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director13 January 2022Active
1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN

Secretary05 June 2013Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Nominee Secretary16 May 2005Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Corporate Secretary23 March 2016Active
36 Selwyn Crescent, Hatfield, AL10 9NN

Director18 May 2005Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director22 April 2013Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director18 June 2007Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director18 May 2005Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ

Director22 April 2013Active
19 Dukes Orchard, Bexley, DA5 2DU

Nominee Director16 May 2005Active
177, Silverdale Avenue, Walton-On-Thames, KT12 1EL

Director18 May 2005Active
33, Old Broad Street, London, England, EC2N 1HZ

Director18 June 2007Active
2 Grange Close, Bletchingley, RH1 4LW

Director07 September 2005Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director23 May 2008Active
The Hermitage, St Leonards, Tring, HP23 6NW

Director18 May 2005Active
Brentwood House, Winchester Road, West Meon, GU32 1JS

Nominee Director16 May 2005Active
126 Dora Road, Wimbledon, London, SW19 7HJ

Director17 November 2005Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director23 September 2015Active
Hopgardens, Hopgarden Lane, Sevenoaks, TN13 1PX

Director18 May 2005Active

People with Significant Control

Lloyds Bank Leasing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7HN
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 (0 months remaining)

Confirmation Statement

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

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