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PANACHE LEASING LTD

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

This company is commonly known as Panache Leasing Ltd. The company was founded 9 years ago and was given the registration number 09567371. The firm's registered office is in LONDON. You can find them at First Floor Bowood House, 1 Empson Street, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PANACHE LEASING LTD
Company Number:09567371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:First Floor Bowood House, 1 Empson Street, London, England, E3 3LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Lodge, Radleys End, Duton Hill, Dunmow, England, CM6 3PT

Director04 June 2023Active
4 Lyonsdown Court, 41 Lyonsdown Road, New Barnet, Barnet, England, EN5 1JQ

Director04 June 2023Active
Hill Lodge, Radleys End, Duton Hill, Dunmow, United Kingdom, CM6 3PT

Director02 May 2023Active
Hill Lodge, Radleys End, Duton Hill, Dunmow, United Kingdom, CM6 3PT

Director29 April 2015Active
4 Lyonsdown Court, 41 Lyonsdown Road, New Barnet, Barnet, England, EN5 1JQ

Director02 May 2023Active
17-25, Shirley Street, Canning Town, London, England, E16 1HU

Director02 June 2023Active

People with Significant Control

Mr Tipu Sultan Ahmed
Notified on:04 June 2023
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:4 Lyonsdown Court, 41 Lyonsdown Road, Barnet, England, EN5 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Syed Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Insolvency

Liquidation in administration progress report.

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2024-01-10Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-11-27Insolvency

Liquidation in administration result creditors meeting.

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2023-11-07Insolvency

Liquidation in administration proposals.

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2023-09-18Address

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

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2023-09-18Insolvency

Liquidation in administration appointment of administrator.

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2023-07-11Address

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

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-04Persons with significant control

Change to a person with significant control.

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2023-06-04Persons with significant control

Notification of a person with significant control.

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2023-06-04Confirmation statement

Confirmation statement with updates.

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2023-06-04Address

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

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2023-06-04Officers

Termination director company with name termination date.

Download
2023-06-04Officers

Appoint person director company with name date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-08Officers

Change person director company with change date.

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