EASTERN LEASING COMPANY LIMITED(THE)
Overview
| Company Name | EASTERN LEASING COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01672832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN LEASING COMPANY LIMITED(THE)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EASTERN LEASING COMPANY LIMITED(THE) located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN LEASING COMPANY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| VALEFERN LIMITED | Oct 20, 1982 | Oct 20, 1982 |
What are the latest accounts for EASTERN LEASING COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EASTERN LEASING COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for EASTERN LEASING COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Owen David Bryant as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Henricus Lentink as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Andrew Wright as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Senem Yayici as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Alexander Henricus Lentink on Feb 07, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Kim Laakso as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alexander Henricus Lentink as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Who are the officers of EASTERN LEASING COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| BRYANT, Owen David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 335056330001 | |||||||||
| LAAKSO, Kim | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United States | American | 315422270001 | |||||||||
| YAYICI, Senem | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Turkish | 322239430001 | |||||||||
| BOLTON, Jonathan Mark | Secretary | 22 Winchester Drive HA5 1DB Pinner Middlesex | British | 15931960005 | ||||||||||
| CLAYDON, Kenneth Keith | Secretary | 1 Parr House 12 Beaulieu Avenue E16 1TS London | British | 60709330001 | ||||||||||
| CRUICKSHANK, Donald Macleod | Secretary | 29 Clifford Close UB5 5NJ Northolt Middlesex | British | 14450660001 | ||||||||||
| DAVIDSON, Lorraine | Secretary | 18b Denver Road N16 5JH London | British | 103543780001 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| HARMAN, Matthew Peter | Secretary | 131 Trevelyan Road SW17 9LP London | British | 40758480001 | ||||||||||
| KISSANE, Elizabeth Clare | Secretary | 18 Clyro Court Tollington Park N4 3AQ London | British | 33338250001 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152558590001 | |||||||||||
| SAWTELL, George Robert | Secretary | 9 Arvon Road N5 1PS London | British | 50959030001 | ||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| BAKTIS, Joan Paula | Director | Apartment A 6 Regent Square WC1H 8HZ London | British | 37738540001 | ||||||||||
| BOLTON, Jonathan Mark | Director | 22 Winchester Drive HA5 1DB Pinner Middlesex | England | British | 15931960005 | |||||||||
| CANNELL, John Stanley | Director | 1 North Avenue Ealing W13 8AP London | British | 13871910001 | ||||||||||
| CLAYDON, Kenneth Keith | Director | 1 Parr House 12 Beaulieu Avenue E16 1TS London | British | 60709330001 | ||||||||||
| COOPER, Nicholas Ian | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | 122128470002 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 | |||||||||
| DILLEY, Edward Charles | Director | 13 West Way SM5 4EJ Carshalton Surrey | British | 64361770001 | ||||||||||
| GARARD, Andrew Sheldon | Director | Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex | British | 69630190003 | ||||||||||
| GIBSON, Ian Jeffrey | Director | 3 Silverdale Road RH15 0ED Burgess Hill Stanmore House West Sussex United Kingdom | England | British | 78528840005 | |||||||||
| GILES, Jacqueline Susan Eileen | Director | 19 Upper Moors Great Waltham CM3 1RB Chelmsford | British | 34556740001 | ||||||||||
| HEARD, Anthony Kenneth | Director | Lee House Worlds End Lane Feering CO5 9NJ Colchester Essex | British | 14450680001 | ||||||||||
| KINCH, Alan Royston | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | English | 163334420001 | |||||||||
| LENTINK, Alexander Henricus | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Dutch | 220206890002 | |||||||||
| LERWILL, Robert Earl | Director | Water Street WC2R 3LA London 1 | British | 51239200003 | ||||||||||
| MOOK, Gregory | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 212436560001 | |||||||||
| MULLOCK, Richard | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 193570430001 | |||||||||
| O'NEILL, Joseph | Director | 83 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 71381230001 | ||||||||||
| OLSEN, Rodney James | Director | Hawthorne House 1 Upper Terrace Hampstead NW3 6RH London | New Zealander | 13009620005 | ||||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 185033430001 |
Who are the persons with significant control of EASTERN LEASING COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cable & Wireless Uk Holdings Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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