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OLDFIELDS LEASING LIMITED

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

This company is commonly known as Oldfields Leasing Limited. The company was founded 7 years ago and was given the registration number 11231306. The firm's registered office is in FARNBOROUGH. You can find them at 30 Camp Road, , Farnborough, Hampshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:OLDFIELDS LEASING LIMITED
Company Number:11231306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:30 Camp Road, Farnborough, Hampshire, United Kingdom, GU14 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary01 March 2018Active
250 Fowler Avenue, Farnborough, England, GU14 7JP

Director01 March 2018Active
250 Fowler Avenue, Farnborough, England, GU14 7JP

Director01 March 2018Active
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Director01 March 2018Active

People with Significant Control

Mr Derek John Lovelock
Notified on:03 April 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:250 Fowler Avenue, Farnborough, England, GU14 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Triple Point Capital Llp
Notified on:01 March 2018
Status:Active
Country of residence:United Kingdom
Address:18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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