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OMEGA LEASING LIMITED

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

This company is commonly known as Omega Leasing Limited. The company was founded 25 years ago and was given the registration number 03780306. The firm's registered office is in LONDON. You can find them at 1 Brewer's Green, , London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:OMEGA LEASING LIMITED
Company Number:03780306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:1 Brewer's Green, London, United Kingdom, SW1H 0RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Secretary12 March 2012Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director08 July 2019Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director10 March 2023Active
6 Eddiscombe Road, London, SW6 4UA

Secretary26 May 1999Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Secretary27 July 2000Active
PO BOX 31, Moor Lane, Derby, United Kingdom, DE24 8BJ

Secretary27 September 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary26 May 1999Active
35, Eccles Road, London, SW11 1LZ

Secretary25 June 2004Active
2 Sandiland Crescent, Hayes, BR2 7DR

Secretary15 March 2004Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Corporate Secretary19 March 2014Active
C21 Albion Riverside, Battersea, London, SW11 4AR

Director26 May 1999Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AT

Director21 April 2008Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director26 May 1999Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director29 March 2021Active
Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ

Director08 November 2004Active
6 Ashen Grove, Wimbledon, London, SW19 8BN

Director08 November 2004Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH

Director15 September 2020Active
69 Quentin Road, London, SE13 5DG

Director07 June 1999Active
11603 Cedar Chase Road, Herndon, Usa,

Director26 May 1999Active
29 Albert Road, Bromley, BR2 9PT

Director07 June 1999Active
5 Chaseley Drive, Sanderstead, CR2 0DN

Director26 May 1999Active
8 Kent House, Richmond, TW10 5AU

Director16 March 2004Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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