LEASEDRIVE LIMITED
Overview
| Company Name | LEASEDRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01748180 |
| 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 LEASEDRIVE LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Financial leasing (64910) / Financial and insurance activities
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is LEASEDRIVE LIMITED located?
| Registered Office Address | Number One Great Exhibition Way LS5 3BF Kirkstall Forge Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEASEDRIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASEDRIVE VELO LIMITED | Mar 12, 2007 | Mar 12, 2007 |
| LEASEDRIVE LIMITED | Sep 22, 1983 | Sep 22, 1983 |
| BARDOMA LIMITED | Aug 25, 1983 | Aug 25, 1983 |
What are the latest accounts for LEASEDRIVE LIMITED?
| 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 LEASEDRIVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for LEASEDRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert James Kingdom as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Termination of appointment of Andrew Kirby as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Robert Gibson as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Peter Buchan as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Andrew Jones as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Nicola Brown as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 266 in full | 1 pages | MR04 | ||
Satisfaction of charge 263 in full | 1 pages | MR04 | ||
Satisfaction of charge 335 in full | 1 pages | MR04 | ||
Satisfaction of charge 253 in full | 1 pages | MR04 | ||
Satisfaction of charge 239 in full | 1 pages | MR04 | ||
Satisfaction of charge 017481800608 in full | 1 pages | MR04 | ||
Satisfaction of charge 017481800550 in full | 1 pages | MR04 | ||
Satisfaction of charge 017481800442 in full | 1 pages | MR04 | ||
Satisfaction of charge 397 in full | 1 pages | MR04 | ||
Satisfaction of charge 378 in full | 1 pages | MR04 | ||
Satisfaction of charge 332 in full | 1 pages | MR04 | ||
Termination of appointment of John Winston Tracy as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Peter Holland as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Who are the officers of LEASEDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Manisha Kantilal | Secretary | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | 269008290001 | |||||||
| BROWN, Nicola | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 325822160001 | |||||
| HUGHES, Ian Munro | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 186347480001 | |||||
| JONES, Richard Andrew | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 130118640005 | |||||
| PHILLIPS, Mark Trevor, Mr. | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 60778940003 | |||||
| BIRD, David Alan | Secretary | Crowthorne House Nine Mile Ride RG40 3GA Wokingham Berkshire | British | 89738470001 | ||||||
| JONES, Sarah Elizabeth | Secretary | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | 186217280001 | |||||||
| PAY, Graham Clive Malcolm | Secretary | 59 Cheylesmore Drive GU16 5BN Camberley Surrey | British | 55336530001 | ||||||
| RAWNSLEY, Patrick James | Secretary | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | 236009780001 | |||||||
| BIRD, David Alan | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | United Kingdom | British | 89738470001 | |||||
| BUCHAN, Timothy Peter | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | England | British | 109172820004 | |||||
| BUTLER, Robert Alan | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 168472630001 | |||||
| CONNOR, Mark | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | England | British | 166528620002 | |||||
| FARRELL, Sean Patrick | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | United Kingdom | British | 186202970001 | |||||
| FLEMING, Paul Scott | Director | Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 150909200004 | |||||
| FOULDS, David Michael | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | England | British | 122016350001 | |||||
| GIBSON, Ian Robert | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 204166970002 | |||||
| GRAHAM, Roderick Neil | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | England | British | 51466570002 | |||||
| HOLLAND, Martin Peter | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 270961460001 | |||||
| HOWICK, Joseph Anthony | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House United Kingdom | England | British | 210501330001 | |||||
| JOHNSTON, Anthony Maurice | Director | 14 Agars Place Datchet SL3 9AH Berkshire | England | British | 91243020001 | |||||
| KINGDOM, Robert James | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 273805940001 | |||||
| KIRBY, Andrew | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 183402450002 | |||||
| MORAN, Dominic Gerard Patrick | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 176868040001 | |||||
| PARTRIDGE, Roger Graham | Director | Crowthorne House Nine Mile Ride RG40 3GA Wokingham Berkshire | Berkshire | British | 84959730003 | |||||
| PAY, Graham Clive Malcolm | Director | 59 Cheylesmore Drive GU16 5BN Camberley Surrey | British | 55336530001 | ||||||
| ROBSON, Robert James Bernard | Director | 17 Colburn Avenue CR3 6HW Caterham Surrey | British | 19212380001 | ||||||
| ROSE, Claudia Giuliana Maria | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House | England | British | 196764720001 | |||||
| SNEATH, Brian Richard | Director | Yardfield House Church Lane, Worplesdon GU3 3RU Guildford Surrey | British | 68319930001 | ||||||
| THOMPSON, Matthew Longstreth | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire United Kingdom | United Kingdom | British | 204204250001 | |||||
| TRACY, John Winston | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | Canadian | 258049160001 | |||||
| WHITROW, Robert William Guy | Director | Crowthorne House Nine Mile Ride RG40 3GA Wokingham Berkshire | United Kingdom | British | 83349560001 |
Who are the persons with significant control of LEASEDRIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeus Bidco Limited | Jan 26, 2018 | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Leasedrive Holdings (Uk) Limited | Apr 06, 2016 | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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