Leaseplan UK Limited
Private limited company, incorporated 6 November 1978, Slough
Summary
| Company name | Leaseplan UK Limited |
|---|---|
| Company status | Active |
| Company number | 01397939 |
| Incorporation date | 6 November 1978 (47 years, 11 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Timothy James Laver and Rob Cully |
| Business industry | Administrative and Support Service Activities |
|---|---|
| Business activity | Renting and Leasing of Cars and Light Motor Vehicles |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 31 December 2026 (2 months, 2 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 3 February 2026 (8 months, 1 week ago) |
| Next return due | 17 February 2027 (4 months from now) |
Contact
| Registered address | 165 Bath Road Slough Berkshire SL1 4AA |
|---|---|
| Shared address | This company shares its address with 6 other companies |
| Constituency | Slough |
|---|---|
| Region | South East |
| County | Berkshire |
| Built up area | Slough |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 31 December 2026 (2 months, 2 weeks from now) |
| Latest return | 3 February 2026 (8 months, 1 week ago) |
|---|---|
| Next return due | 17 February 2027 (4 months from now) |
Director overview
Current
3
Retired
27
Closed
—
Classification
| SIC industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7110) | Renting of automobiles |
| SIC 2007 (77110) | Renting and leasing of cars and light motor vehicles |
Event history
| 8 October 2024 | Termination of appointment of Alfonso Martinez as a director on 7 October 2024 |
|---|---|
| 8 October 2024 | Appointment of Mr Christopher James Black as a director on 7 October 2024 |
| 8 October 2024 | Termination of appointment of Rudolf Cellier as a director on 7 October 2024 |
| 8 October 2024 | Appointment of Mr Timothy James Laver as a director on 7 October 2024 |
| 8 March 2024 | Full accounts made up to 31 December 2022 |
Charges
Mortgage charges satisfied
2
Mortgage charges part satisfied
—
Mortgage charges outstanding
3