LEASING SOLUTIONS (U.K.), LTD.

Overview

Company Name	LEASING SOLUTIONS (U.K.), LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01887413
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEASING SOLUTIONS (U.K.), LTD.?

Financial leasing (64910) / Financial and insurance activities

Where is LEASING SOLUTIONS (U.K.), LTD. located?

Registered Office Address	31 Woodham Road GU21 4EN Woking United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEASING SOLUTIONS (U.K.), LTD.?

Previous Company Names
Company Name	From	Until
CIS COMPUTER LEASING (UK) LIMITED	May 12, 1988	May 12, 1988
"CMI COMPUTERS (UK) LIMITED"	Sep 20, 1985	Sep 20, 1985
SHARETELL LIMITED	Feb 19, 1985	Feb 19, 1985

What are the latest accounts for LEASING SOLUTIONS (U.K.), LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEASING SOLUTIONS (U.K.), LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for LEASING SOLUTIONS (U.K.), LTD.?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Director's details changed for Mrs Jean Mcgreal on Jan 07, 2026	2 pages	CH01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Mar 13, 2023	Satisfaction of charge 59 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 23 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 45 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 35 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 52 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 49 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 51 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 53 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 54 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 55 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 34 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 38 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 62 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 24 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 31 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 32 in full	1 pages	MR04

Mar 13, 2023	Satisfaction of charge 33 in full	1 pages	MR04

View All Filings

Who are the officers of LEASING SOLUTIONS (U.K.), LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Ian Woodham Road GU21 4EN Woking 31 United Kingdom	Jan 17, 2022		Director	Woodham Road GU21 4EN Woking 31 United Kingdom	England	British	1953-10	158672050001
MCGREAL, Jean Moira Woodham Road GU21 4EN Woking 31 United Kingdom	Mar 28, 2014		Director	Woodham Road GU21 4EN Woking 31 United Kingdom	England	British	1953-4	141596960002
BAKER, Alison 18 The Paddock GU7 1XD Godalming Surrey	Nov 16, 1998	Mar 31, 2000	Secretary	18 The Paddock GU7 1XD Godalming Surrey		British		127315030001
CHEMALY, Peter Anthony 59 Albany Street NW1 4BT London		Nov 30, 1992	Secretary	59 Albany Street NW1 4BT London		South African		62367510001
HANDLEY, Regina 15 Naseby RG12 7HD Bracknell Berkshire	Dec 30, 1994	Apr 29, 1996	Secretary	15 Naseby RG12 7HD Bracknell Berkshire		British		41833100001
HETHERINGTON, Carole Fairoaks Airport GU24 8HX Chobham Unit D2 Surrey	Oct 31, 2006	Jun 30, 2012	Secretary	Fairoaks Airport GU24 8HX Chobham Unit D2 Surrey		British		116912030001
NASH, David Ross 24 Mead Road GU6 7BQ Cranleigh Surrey	Dec 18, 1992	Dec 30, 1994	Secretary	24 Mead Road GU6 7BQ Cranleigh Surrey		New Zealand		32284520001
QUILLISH, Heather 39 Beaufort Gardens SL5 8PG Ascot Berkshire	Jun 01, 2000	Oct 31, 2006	Secretary	39 Beaufort Gardens SL5 8PG Ascot Berkshire		British		71050260002
YEFFA, Steven Leslie 1170 Bennett Court Fremont California 94536 Usa	Apr 29, 1996	Nov 06, 1998	Secretary	1170 Bennett Court Fremont California 94536 Usa		Us. Citizen		47757460001
ADIMARE, Louis 11000 South Eastern Avenue Unit 1322 Henderson 89012 Nevada Usa	May 23, 1999	Apr 06, 2000	Director	11000 South Eastern Avenue Unit 1322 Henderson 89012 Nevada Usa		Usa	1947-2	64572670001
ANGUS, John Paul Nags Head Cottage Bulford Hill Durrington SP4 8EW Salisbury Wiltshire		Oct 07, 1996	Director	Nags Head Cottage Bulford Hill Durrington SP4 8EW Salisbury Wiltshire		British	1950-1	12025490001
GREELEY, John 153 Pacchette Way Mountain View 94040 California Us	May 23, 1999	Apr 06, 2000	Director	153 Pacchette Way Mountain View 94040 California Us		Usa	1947-8	64572750001
HARRISON, Ian Station Approach GU22 7PY Woking Lynton House Surrey England	Oct 07, 1996	Mar 31, 2014	Director	Station Approach GU22 7PY Woking Lynton House Surrey England	England	British	1953-10	78097920001
KEARNS, III, Robert Julius 11261 Magdalena Road Los Altos Hills California 94024 Usa	Apr 29, 1996	Apr 30, 1999	Director	11261 Magdalena Road Los Altos Hills California 94024 Usa		Us. Citizen	1940-10	47757370001
KRAUTER, Hal J 20682 Rice Court 95070 Saratoga Californa U.S.A.	Apr 29, 1996	Mar 12, 1999	Director	20682 Rice Court 95070 Saratoga Californa U.S.A.		U S Citizen	1938-2	47216300001
MCKNIGHT, Noble Philip 5342 Boca Marine Circle Boca Raton Palm Beach Florida 33487 Usa		Apr 29, 1996	Director	5342 Boca Marine Circle Boca Raton Palm Beach Florida 33487 Usa		American	1949-10	54630460001
MOBEY, Roger 26 Basil Close SN2 2TT Swindon Wiltshire	Mar 11, 1999	May 31, 1999	Director	26 Basil Close SN2 2TT Swindon Wiltshire		British	1941-11	53473660001
MOBEY, Roger 26 Basil Close SN2 2TT Swindon Wiltshire	Jun 09, 1997	Nov 06, 1998	Director	26 Basil Close SN2 2TT Swindon Wiltshire		British	1941-11	53473660001
MURRAY, James Roger Fisher Fairoaks Airport GU24 8HX Chobham Unit D2 Surrey	Jan 31, 2008	Jul 25, 2011	Director	Fairoaks Airport GU24 8HX Chobham Unit D2 Surrey	England	British	1947-10	127634790001
PEJZA, Michael 1815 Marineview Dr San Leandro 94577 Ca Usa	May 23, 1999	Apr 06, 2000	Director	1815 Marineview Dr San Leandro 94577 Ca Usa		Usa	1961-6	64572830001
VAN ARNEM, Harold Louis 2401 Ocean Boulevard Boca Raton Florida		Apr 29, 1996	Director	2401 Ocean Boulevard Boca Raton Florida		American	1940-12	53566650001
VICKERMAN, Peter Ian 12 Shalford Road GU4 8BL Guildford Surrey	May 23, 1999	Oct 31, 2006	Director	12 Shalford Road GU4 8BL Guildford Surrey		British	1952-3	24542360001
WATSON, David Thomas Cumberland House Crays Lane, Thakeham RH20 3ER Pulborough West Sussex	Nov 10, 1997	May 25, 1999	Director	Cumberland House Crays Lane, Thakeham RH20 3ER Pulborough West Sussex	United Kingdom	British	1942-4	71895260001
YEFFA, Steven Leslie 1170 Bennett Court Fremont California 94536 Usa	Apr 29, 1996	Nov 06, 1998	Director	1170 Bennett Court Fremont California 94536 Usa		Us. Citizen	1958-5	47757460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEASING SOLUTIONS (U.K.), LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Harrison

Mar 01, 2022

31 Woodham Road

GU21 4EN Woking

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jean Moria Mcgreal

Apr 06, 2016

41 Thames Street

KT13 8JG Weybridge

Nicholson House

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

L&S Building Services Limited

Apr 06, 2016

Woodham Road

GU21 4EN Woking

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06436637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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