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THAMES LEASING LTD

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

This company is commonly known as Thames Leasing Ltd. The company was founded 12 years ago and was given the registration number 07949904. The firm's registered office is in DUNMOW. You can find them at 1 - 3 High Street, , Dunmow, Essex. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:THAMES LEASING LTD
Company Number:07949904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:1 - 3 High Street, Dunmow, Essex, England, CM6 1UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Little Braxted Hall, Witham Road Little Braxted, Witham, England, CM8 3EU

Director20 February 2013Active
Thames Leasing Ltd, Unit 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Director14 February 2012Active

People with Significant Control

Mrs Sophie Teasel
Notified on:22 August 2023
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:1 - 3, High Street, Dunmow, England, CM6 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Teasel
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:1 - 3, High Street, Dunmow, England, CM6 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Capital

Capital allotment shares.

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2023-08-15Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

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

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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