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Contact details

Officers16

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

UNIVERSAL LEASING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 2005 (19 years ago)

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Summary

NameUNIVERSAL LEASING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05389929
Incorporation Date11 Mar 2005 (19 years ago) / 835 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

individual

IndividualUnited Kingdom

Mr David James Wooldridge

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr James Edward Ernest Frost

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Frost, James Edward Ernest

Director


Appointed on07 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Michael Richard

Director


Appointed on11 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on26 Jan 2006

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on11 Mar 2005

Resigned on11 Mar 2005

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Documents

DateNameTypeDocument
14 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
21 Oct 2022Mortgage satisfy charge fullMR04View
26 Aug 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategorySMALL
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges29
  • Outstanding13
  • Satisfied16

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Frequently asked questions

Where is UNIVERSAL LEASING LIMITED's headquarters?

UNIVERSAL LEASING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is UNIVERSAL LEASING LIMITED's industry?

UNIVERSAL LEASING LIMITED is in the industry of Financial leasing

What year was UNIVERSAL LEASING LIMITED started?

UNIVERSAL LEASING LIMITED was started in 2005

Sources: Companies House