DE LAGE LANDEN LEASING LIMITED

Overview

Company Name	DE LAGE LANDEN LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02380043
Jurisdiction	England/Wales
Date of Creation	May 04, 1989

Summary

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

What is the purpose of DE LAGE LANDEN LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is DE LAGE LANDEN LEASING LIMITED located?

Registered Office Address	2nd Floor, Building 1 Marlins Meadow Croxley Park WD18 8YA Watford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of DE LAGE LANDEN LEASING LIMITED?

Previous Company Names
Company Name	From	Until
DE LAGE LANDEN FINANCIAL SERVICES LIMITED	May 04, 1989	May 04, 1989

What are the latest accounts for DE LAGE LANDEN LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DE LAGE LANDEN LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for DE LAGE LANDEN LEASING LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Termination of appointment of David James Wooldridge as a director on Jan 29, 2026	1 pages	TM01

Jan 26, 2026	Registration of charge 023800430061, created on Jan 26, 2026	24 pages	MR01

Jan 16, 2026	Change of details for De Lage Landen Limited as a person with significant control on Dec 04, 2023	2 pages	PSC05

Dec 05, 2025	Appointment of Mr Jaroslaw Skowronski as a director on Dec 01, 2025	2 pages	AP01

Dec 04, 2025	Termination of appointment of Duncan John Hullis as a director on Dec 01, 2025	1 pages	TM01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Jun 17, 2025	Registration of charge 023800430060, created on May 30, 2025	24 pages	MR01

Mar 18, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Registration of charge 023800430059, created on Feb 07, 2025	24 pages	MR01

Aug 20, 2024	Registration of charge 023800430058, created on Aug 07, 2024	24 pages	MR01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Director's details changed for Simon John Trudgeon on Dec 04, 2023	2 pages	CH01

Dec 04, 2023	Director's details changed for Mr Duncan John Hullis on Dec 04, 2023	2 pages	CH01

Dec 04, 2023	Registered office address changed from Building 7 Croxley Park Hatters Lane Watford WD18 8YN England to 2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA on Dec 04, 2023	1 pages	AD01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	47 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	50 pages	AA

Aug 20, 2021	Appointment of Mr David James Wooldridge as a director on Aug 19, 2021	2 pages	AP01

Aug 19, 2021	Director's details changed for Simon John Trudgeon on Aug 19, 2021	2 pages	CH01

Mar 19, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Full accounts made up to Dec 31, 2019	47 pages	AA

View All Filings

Who are the officers of DE LAGE LANDEN LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Vijay Chandulal Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Mar 13, 2018		Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	England	British	1969-11	166235520001
SKOWRONSKI, Jaroslaw Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Dec 01, 2025		Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	England	Polish	1982-11	343187070001
TRUDGEON, Simon John Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Mar 13, 2018		Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	United Kingdom	British	1968-3	90171920001
BLACK, Philip Thomas Forewood House Crowhurst TN33 9AG Battle East Sussex		Jun 04, 1993	Secretary	Forewood House Crowhurst TN33 9AG Battle East Sussex		British		37862560001
BLYTH, John Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom	Jul 15, 2009	Jan 09, 2012	Secretary	Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom		United States		139119950001
FRISINA, Alessia Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	Jan 09, 2012	Jun 11, 2015	Secretary	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom		British		166234640001
MORRIS-JONES, Robert Noel The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire	Dec 31, 1996	Jun 17, 1998	Secretary	The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire		British		53494030001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	May 25, 1999	Jul 15, 2009	Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		64356260002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Jun 17, 1998	May 25, 1999	Secretary	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex		British		34983720002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Jun 04, 1993	Dec 31, 1996	Secretary	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex		British		34983720002
BLACK, Philip Thomas Forewood House Crowhurst TN33 9AG Battle East Sussex		Jun 04, 1993	Director	Forewood House Crowhurst TN33 9AG Battle East Sussex		British	1946-12	37862560001
BLYTH, John Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom	Jul 15, 2009	Jan 09, 2012	Director	Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom	United Kingdom	United States	1954-10	139119950001
CERIBELLI, Robert Wren Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	Oct 16, 2008	Nov 17, 2014	Director	Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	United Kingdom	American	1966-7	134094220001
DENNEHY, David Killian 5 Woodlands Road KT23 4HG Little Bookham Surrey	May 25, 1999	Jan 09, 2012	Director	5 Woodlands Road KT23 4HG Little Bookham Surrey	United Kingdom	British	1959-6	80086570001
FRISINA, Alessia Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	Jan 09, 2012	Oct 28, 2013	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	United Kingdom	Italian	1974-12	166233500001
GREEN, Phillip John PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire	Nov 09, 1994	Aug 30, 2002	Director	PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire	United Kingdom	British	1946-7	53494040001
HULLIS, Duncan John Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Nov 17, 2014	Dec 01, 2025	Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	England	British	1963-5	193100110001
JANSEN, Cornelis Josephus Maria 6 Hurstwood Park TN4 8YE Tunbridge Wells Kent	Jun 16, 1993	Dec 31, 1996	Director	6 Hurstwood Park TN4 8YE Tunbridge Wells Kent		Dutch	1953-3	35073600002
MORRIS-JONES, Robert Noel The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire	Dec 31, 1996	Mar 30, 1998	Director	The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire	England	British	1955-12	53494030001
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Nov 25, 2005	Jun 13, 2008	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	78720980002
PORTE, Jan Schakel 49 1231 Sv Loosdrecht Netherlands	Aug 11, 1994	Apr 03, 1996	Director	Schakel 49 1231 Sv Loosdrecht Netherlands		Dutch	1946-3	40744350001
ROBINSON, Stephen James Edgely The Gables Rogers Rough Road TN17 2RL Kilndown Cranbrook Kent	Nov 17, 1993	Nov 09, 1994	Director	The Gables Rogers Rough Road TN17 2RL Kilndown Cranbrook Kent		British	1954-10	37005130001
SCHELLENS, Carolus Antonius Maria 1905 General Alexander Drive PA19355 Malvern Usa		Dec 01, 2000	Director	1905 General Alexander Drive PA19355 Malvern Usa		Dutch	1948-5	41761730002
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	May 25, 1999	Jul 15, 2009	Director	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	England	British	1969-10	64356260002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Mar 30, 1998	May 27, 1999	Director	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	England	British	1965-1	34983720002
SHAH, Vijay Chandulal Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	Jan 09, 2012	Oct 28, 2013	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7 United Kingdom	England	British	1969-11	166235520001
STERK, Hendrkus Cornelius Wilhelmus Maria Maccallastraat 34 Helmond Nederlands		May 15, 1992	Director	Maccallastraat 34 Helmond Nederlands		Dutch	1945-3	5699090001
SWARBRICK, Christopher Cyril Pipers Lodge Lodge Road Cranfield MK43 0BQ Bedford Bedfordshire	Mar 30, 1998	Aug 01, 2000	Director	Pipers Lodge Lodge Road Cranfield MK43 0BQ Bedford Bedfordshire		British	1942-6	19657330001
TOEBOSCH, Antonius Gerardus Nicholaas Margaretha Warandelaan 11a Helmond Netherlands		Nov 01, 1999	Director	Warandelaan 11a Helmond Netherlands		Dutch	1947-3	32508530001
VAN DER SCHRIECK, Gusbrecht Paul Marie Grafton East Road KT13 0LE Weybridge Surrey	Jun 16, 1993	Oct 26, 2000	Director	Grafton East Road KT13 0LE Weybridge Surrey		Dutch	1943-3	44400970002
VAN LYNDEN, Willem Jacob Reinsut, Baron 8 Redfield Lane SW5 0RG London		Dec 31, 1992	Director	8 Redfield Lane SW5 0RG London		Dutch	1943-8	5699100001
WARBEY, Simon 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Aug 01, 2000	Nov 25, 2005	Director	5 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British	1961-8	71275660001
WILLIS, Henry Ernest Frank The Dovecote Cheyne Lane OX18 2HB Bampton Oxford	Dec 31, 1996	Mar 30, 1998	Director	The Dovecote Cheyne Lane OX18 2HB Bampton Oxford	England	British	1949-2	39953260001
WOOLDRIDGE, David James Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Aug 19, 2021	Jan 29, 2026	Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	England	British	1960-7	119899160001
WOOLDRIDGE, David James Croxley Park Hatters Lane WD18 8YN Watford Building 7 England	Oct 28, 2013	Mar 13, 2018	Director	Croxley Park Hatters Lane WD18 8YN Watford Building 7 England	England	British	1960-7	119899160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE LAGE LANDEN LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

De Lage Landen Limited

Apr 06, 2016

Marlins Meadow

Croxley Park

WD18 8YA Watford

2nd Floor Building 1

Hertfordshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

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.
license: CC0