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Officers23

Documents100

Additional data

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Last updated: Jun 01, 2024

OMEGA LEASING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 May 1999 (25 years ago)

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Summary

NameOMEGA LEASING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03780306
Incorporation Date26 May 1999 (25 years ago) / 359 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BREWER'S GREEN, SW1H 0RH

Officers

individual

IndividualUnited Kingdom

Alpha Leasing Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Powers, William Theodore

Director


Appointed on26 May 1999

Resigned on31 Dec 2002

individual

IndividualUnited Kingdom

Prince, Edward Peter Charles

Director


Appointed on10 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Rachel

Secretary


Appointed on12 Mar 2012

individual

IndividualUnited Kingdom

Arundell, Mark Richard Harris

Secretary


Appointed on26 May 1999

Resigned on16 Mar 2004

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Documents

DateNameTypeDocument
22 Aug 2022Accounts with accounts type fullAAView
06 Apr 2022Confirmation statement with no updatesCS01View
02 Dec 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is OMEGA LEASING LIMITED's headquarters?

OMEGA LEASING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BREWER'S GREEN, SW1H 0RH

What is OMEGA LEASING LIMITED's industry?

OMEGA LEASING LIMITED is in the industry of Rental and leasing of air transport equipment

What year was OMEGA LEASING LIMITED started?

OMEGA LEASING LIMITED was started in 1999

Sources: Companies House