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Officers20

Documents88

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

MACQUARIE LEASING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 2006 (18 years ago)

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Summary

NameMACQUARIE LEASING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05867292
LEI Code
  • 549300NWOVOFHKDSX184
Incorporation Date05 Jul 2006 (18 years ago) / 808 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS 1 LIMITED

Person with significant control


Appointed on04 Feb 2022

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Feb 2022

individual

IndividualUnited Kingdom

Denley, Neil

Director


Appointed on23 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackie, Stuart

Director


Appointed on25 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on07 Jun 2013

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on09 Apr 2008

Resigned on03 May 2013

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Documents

DateNameTypeDocument
12 May 2022Confirmation statement with updatesCS01View
01 Mar 2022Appoint person director company with name dateAP01View
21 Feb 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Identification numbers

Data from the LEI register
  • 549300NWOVOFHKDSX184
  • Legal nameMACQUARIE LEASING LIMITED
  • Registration date18 Dec 2020
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated30 Nov 2023
  • Next renewal10 Dec 2024

Related companies by officers

Frequently asked questions

Where is MACQUARIE LEASING LIMITED's headquarters?

MACQUARIE LEASING LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE LEASING LIMITED's industry?

MACQUARIE LEASING LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was MACQUARIE LEASING LIMITED started?

MACQUARIE LEASING LIMITED was started in 2006

What is the LEI number of MACQUARIE LEASING LIMITED?

MACQUARIE LEASING LIMITED LEI number is 549300NWOVOFHKDSX184

Sources: Companies House