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LEASEPLAN UK LIMITED
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LEASEPLAN UK LIMITED: Filings

    • Overview

    Company NameLEASEPLAN UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01397939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEASEPLAN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		60 pagesAA

    Termination of appointment of Christopher James Black as a director on Apr 23, 2025

    		1 pagesTM01

    Appointment of Mr Rob Cully as a director on Apr 23, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2023

    		82 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher James Black as a director on Oct 07, 2024

    		2 pagesAP01

    Appointment of Mr Timothy James Laver as a director on Oct 07, 2024

    		2 pagesAP01

    Termination of appointment of Alfonso Martinez as a director on Oct 07, 2024

    		1 pagesTM01

    Termination of appointment of Rudolf Cellier as a director on Oct 07, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		64 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		76 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		63 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Registration of charge 013979390005, created on Mar 11, 2021

    		34 pagesMR01

    Full accounts made up to Dec 31, 2019

    		65 pagesAA

    Termination of appointment of Ian Nicholas Mullen as a director on Sep 19, 2020

    		1 pagesTM01

    Appointment of Mr Rudolf Cellier as a director on Aug 17, 2020

    		2 pagesAP01

    Appointment of Mrs Samantha Carlin as a secretary on Jul 01, 2020

    		2 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0