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LEASING OPTIONS LIMITED

LEASING OPTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEASING OPTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02487254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEASING OPTIONS LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is LEASING OPTIONS LIMITED located?

    Registered Office Address
    Options House
    Atkin Street
    M28 3DG Worsley
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LEASING OPTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANTAGE BUSINESS FINANCE LIMITEDJul 25, 1990Jul 25, 1990
    LEASING OPTIONS LIMITEDMar 30, 1990Mar 30, 1990

    What are the latest accounts for LEASING OPTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEASING OPTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for LEASING OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		35 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		34 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2020

    		22 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 30, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2019

    		21 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2018

    		20 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Nigel Gordon Brain on Apr 17, 2018

    		1 pagesCH03

    Director's details changed for Mr Nigel Gordon Brain on Apr 17, 2018

    		2 pagesCH01

    Director's details changed for Mrs Karin Patricia Butschok on Apr 17, 2018

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Mar 31, 2017

    		19 pagesAA
    View All Filings

    Who are the officers of LEASING OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIN, Nigel Gordon
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		Secretary
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		British12689920002
    BRAIN, Nigel Gordon
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		Director
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		EnglandBritish12689920002
    BUTSCHOK, Karin Patricia
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		Director
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		EnglandBritish23946160004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEASING OPTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Gordon Brain
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		Apr 06, 2016
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Karin Patricia Butschok
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		Apr 06, 2016
    Atkin Street
    M28 3DG Worsley
    Options House
    Manchester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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