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IKEA LEASING LIMITED

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

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.

Company Information

Name:IKEA LEASING LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Corporate Secretary01 September 2013Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director09 April 2019Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director15 October 2019Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary02 May 1997Active
Muehlemattweg 22, 4442 Diepflingen, Switzerland,

Director19 December 1997Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director01 June 2018Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 August 2013Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 January 2012Active
21 Holborn Viaduct, London, EC1A 2DY

Director01 October 2008Active
Avenue Claire 14, 1410 Waterloo, Belgium,

Director19 December 1997Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director31 December 2007Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director07 April 2014Active
Napier Lodge, 13 Rathgar Avenue, London, W13 9PL

Director21 August 2000Active
Flat 14, 19 Cadogan Gardens, London, SW3 2RW

Director01 July 2004Active
3b Gore Street, London, SW7 5PT

Director31 August 2001Active
Frederikkevej 12a, Humlebaek, Denmark,

Director19 December 1997Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 December 2013Active
4.3 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ

Director01 January 2005Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director02 October 2017Active
Bengts Vag 3, Helsingborg, Sweden,

Director21 August 2000Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director02 May 1997Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director02 May 1997Active

People with Significant Control

Ikea Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Capital

Capital statement capital company with date currency figure.

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2024-03-06Capital

Legacy.

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2024-03-06Insolvency

Legacy.

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2024-03-06Resolution

Resolution.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type small.

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2022-06-06Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type small.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type small.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Change corporate secretary company with change date.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-03-09Address

Change registered office address company with date old address new address.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-17Officers

Change person director company with change date.

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2019-05-28Accounts

Accounts with accounts type small.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-09Officers

Termination director company with name termination date.

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2018-06-01Officers

Appoint person director company with name date.

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2018-06-01Officers

Termination director company with name termination date.

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2018-05-17Accounts

Accounts with accounts type small.

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