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Uk Lease It Limited, TW20 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK LEASE IT LIMITED

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

This company is commonly known as Uk Lease It Limited. The company was founded 19 years ago and was given the registration number 05545583. The firm's registered office is in EGHAM. You can find them at Barons Court, 22 The Avenue, Egham, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:UK LEASE IT LIMITED
Company Number:05545583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barons Court, 22 The Avenue, Egham, TW20 9AB

Director15 February 2018Active
Willow House, Farthingstone, Towcester, NN12 8ER

Secretary24 August 2005Active
6 Letchfield, Leyhill, Chesham, HP5 3QU

Secretary01 January 2006Active
The Willows 17 North End Road, Steeple Claydon, Milton Keynes, MK18 2PG

Secretary31 March 2009Active
42 Moor End, Eaton Bray, Dunstable, LU6 2HN

Director01 January 2006Active
The Paddocks, 17 Yew Tree Lane Spratton, Northampton, NN6 8HL

Director18 January 2006Active
Willow House, Farthingstone, Towcester, NN12 8ER

Director31 March 2009Active
Willow House, Farthingstone, Towcester, NN12 8ER

Director24 August 2005Active
36b The Broadwalk, Imperial Square, Cheltenham, GL50 1QG

Director24 August 2005Active
The Willows 17 North End Road, Steeple Claydon, Milton Keynes, MK18 2PG

Director01 January 2008Active

People with Significant Control

Mr Frank Gelf
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:German
Address:Barons Court, 22 The Avenue, Egham, TW20 9AB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Juergen Mossakowski
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:German
Address:Barons Court, 22 The Avenue, Egham, TW20 9AB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Susanne Gelf-Kapler
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:German
Address:Barons Court, 22 The Avenue, Egham, TW20 9AB
Nature of control:
  • Voting rights 25 to 50 percent as trust

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 (0 months remaining)

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