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WAYPOINT LEASING UK 9A LIMITED

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

This company is commonly known as Waypoint Leasing Uk 9a Limited. The company was founded 8 years ago and was given the registration number 10161318. The firm's registered office is in LONDON. You can find them at 13-14 Hobart Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WAYPOINT LEASING UK 9A LIMITED
Company Number:10161318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13-14 Hobart Place, London, England, SW1W 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14, Hobart Place, London, England, SW1W 0HH

Director16 October 2023Active
13-14, Hobart Place, London, England, SW1W 0HH

Director14 April 2023Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Corporate Secretary04 May 2016Active
45, Ludgate Hill, London, England, EC4M 7JU

Director25 February 2019Active
45, Ludgate Hill, London, England, EC4M 7JU

Director25 February 2019Active
13-14, Hobart Place, London, England, SW1W 0HH

Director07 March 2019Active
13-14, Hobart Place, London, England, SW1W 0HH

Director07 March 2019Active
13-14, Hobart Place, London, England, SW1W 0HH

Director07 March 2019Active
8 Riverpoint, Bishops Quay, Limerick City, Ireland,

Director04 May 2016Active
Suite 1.02, Eastside, The Office Group, King's Cross, York Way, London, United Kingdom, N1C 4AX

Director04 May 2016Active
13-14, Hobart Place, London, England, SW1W 0HH

Director13 March 2019Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director25 October 2018Active
Suite 1.02, Eastside, The Office Group, King's Cross, York Way, London, United Kingdom, N1C 4AX

Director04 May 2016Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director02 October 2018Active
13-14, Hobart Place, London, England, SW1W 0HH

Director13 March 2019Active
13-14, Hobart Place, London, England, SW1W 0HH

Director07 March 2019Active
Suite 1.02, Eastside, The Office Group, King's Cross, York Way, London, United Kingdom, N1C 4AX

Director26 January 2018Active

People with Significant Control

Lci Investments Limited
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:13-14, Hobart Place, London, England, SW1W 0HH
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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