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Summary

Contact details

Officers33

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

MACQUARIE UK PASSENGER LEASING LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 May 2005 (19 years ago)

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Summary

NameMACQUARIE UK PASSENGER LEASING LIMITED
Historical names
  • LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05452920
LEI Code
  • 549300DL22SK2WJNM754
Incorporation Date16 May 2005 (19 years ago) / 623 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Macquarie Asset Finance Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Alison, Sophia Isabella

Director


Appointed on16 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Basing, Anthony Mark

Director


Appointed on18 May 2005

Resigned on07 Sep 2009

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on07 Jun 2013

individual

IndividualUnited Kingdom

Doornenbal, Emily Jane

Secretary


Appointed on11 Apr 2013

Resigned on30 May 2013

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Events

Old value

09 Jan 2013

Name changeLLOYDS TSB GENERAL LEASING (NO.8) LIMITED

Documents

DateNameTypeDocument
10 May 2022Confirmation statement with no updatesCS01View
11 Jan 2022Change person director company with change dateCH01View
13 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • 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
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 549300DL22SK2WJNM754
  • Legal nameMACQUARIE UK PASSENGER LEASING LIMITED
  • Registration date04 Jul 2013
  • StatusActiveExpired
  • Other namesLLOYDS TSB GENERAL LEASING (NO.8) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal15 Apr 2022

Related companies by officers

Frequently asked questions

Where is MACQUARIE UK PASSENGER LEASING LIMITED's headquarters?

MACQUARIE UK PASSENGER LEASING LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is MACQUARIE UK PASSENGER LEASING LIMITED's industry?

MACQUARIE UK PASSENGER LEASING LIMITED is in the industry of Other business support service activities n.e.c.

What year was MACQUARIE UK PASSENGER LEASING LIMITED started?

MACQUARIE UK PASSENGER LEASING LIMITED was started in 2005

What is the LEI number of MACQUARIE UK PASSENGER LEASING LIMITED?

MACQUARIE UK PASSENGER LEASING LIMITED LEI number is 549300DL22SK2WJNM754

Sources: Companies House