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Summary

Contact details

Officers38

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

R.B. CAPITAL LEASING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jan 1974 (50 years ago)

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Summary

NameR.B. CAPITAL LEASING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01156454
LEI Code
  • 213800W6PXRHFTIWN875
Incorporation Date10 Jan 1974 (50 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 250 BISHOPSGATE, EC2M 4AA

Officers

corporate

IndividualUnited Kingdom

ROYAL BANK LEASING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tubb, Philip Anthony

Director


Appointed on19 May 2004

Resigned on15 Aug 2008

individual

IndividualUnited Kingdom

Ellis, Ian Andrew

Director


Appointed on06 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Natwest Group Secretarial Services Limited

Corporate Secretary


Appointed on31 Oct 2012

individual

IndividualUnited Kingdom

Down, Carolyn Jean

Secretary


Appointed on18 Nov 2005

Resigned on31 Oct 2012

Country of residenceEngland

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Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with updatesCS01View
05 Jul 2022Change person director company with change dateCH01View
23 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800W6PXRHFTIWN875
  • Legal nameR.B. CAPITAL LEASING LIMITED
  • Registration date28 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 May 2023
  • Next renewal28 May 2023

Related companies by officers

Frequently asked questions

Where is R.B. CAPITAL LEASING LIMITED's headquarters?

R.B. CAPITAL LEASING LIMITED's headquarters is located at ENGLAND, LONDON, 250 BISHOPSGATE, EC2M 4AA

What is R.B. CAPITAL LEASING LIMITED's industry?

R.B. CAPITAL LEASING LIMITED is in the industry of Non-trading company

What year was R.B. CAPITAL LEASING LIMITED started?

R.B. CAPITAL LEASING LIMITED was started in 1974

What is the LEI number of R.B. CAPITAL LEASING LIMITED?

R.B. CAPITAL LEASING LIMITED LEI number is 213800W6PXRHFTIWN875

Sources: Companies House