This company is commonly known as Ikea Leasing Limited. The company was founded 27 years ago and was given the registration number 03364821. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 74990 - Non-trading company.
Name | : | IKEA LEASING LIMITED |
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Company Number | : | 03364821 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 1997 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Secretary | 01 September 2013 | Active |
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 09 April 2019 | Active |
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 15 October 2019 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 02 May 1997 | Active |
Muehlemattweg 22, 4442 Diepflingen, Switzerland, | Director | 19 December 1997 | Active |
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Director | 01 June 2018 | Active |
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 01 August 2013 | Active |
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 01 January 2012 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Director | 01 October 2008 | Active |
Avenue Claire 14, 1410 Waterloo, Belgium, | Director | 19 December 1997 | Active |
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 31 December 2007 | Active |
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 07 April 2014 | Active |
Napier Lodge, 13 Rathgar Avenue, London, W13 9PL | Director | 21 August 2000 | Active |
Flat 14, 19 Cadogan Gardens, London, SW3 2RW | Director | 01 July 2004 | Active |
3b Gore Street, London, SW7 5PT | Director | 31 August 2001 | Active |
Frederikkevej 12a, Humlebaek, Denmark, | Director | 19 December 1997 | Active |
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 01 December 2013 | Active |
4.3 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ | Director | 01 January 2005 | Active |
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Director | 02 October 2017 | Active |
Bengts Vag 3, Helsingborg, Sweden, | Director | 21 August 2000 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 02 May 1997 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 02 May 1997 | Active |
Ikea Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Capital | Capital statement capital company with date currency figure. | Download |
2024-03-06 | Capital | Legacy. | Download |
2024-03-06 | Insolvency | Legacy. | Download |
2024-03-06 | Resolution | Resolution. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Accounts | Accounts with accounts type small. | Download |
2022-06-06 | Accounts | Accounts with accounts type small. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-29 | Accounts | Accounts with accounts type small. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Accounts | Accounts with accounts type small. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Officers | Change corporate secretary company with change date. | Download |
2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
2020-01-23 | Officers | Termination director company with name termination date. | Download |
2020-01-23 | Officers | Appoint person director company with name date. | Download |
2020-01-17 | Officers | Change person director company with change date. | Download |
2019-05-28 | Accounts | Accounts with accounts type small. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Officers | Appoint person director company with name date. | Download |
2019-05-09 | Officers | Termination director company with name termination date. | Download |
2018-06-01 | Officers | Appoint person director company with name date. | Download |
2018-06-01 | Officers | Termination director company with name termination date. | Download |
2018-05-17 | Accounts | Accounts with accounts type small. | Download |
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