LEASYS UK LTD

Overview

Company Name	LEASYS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03385187
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1997

Summary

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

What is the purpose of LEASYS UK LTD?

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

Where is LEASYS UK LTD located?

Registered Office Address	Pinley House 2 Sunbeam Way CV3 1ND Coventry England
Undeliverable Registered Office Address	No

What were the previous names of LEASYS UK LTD?

Previous Company Names
Company Name	From	Until
FCA FLEET SERVICES UK LTD	Apr 08, 2015	Apr 08, 2015
FGA CONTRACTS UK LTD	Jan 23, 2009	Jan 23, 2009
FIAT AUTO CONTRACTS LIMITED	Jul 11, 1997	Jul 11, 1997
AGENTMAKE LIMITED	Jun 11, 1997	Jun 11, 1997

What are the latest accounts for LEASYS UK LTD?

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 LEASYS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for LEASYS UK LTD?

Filings
Date	Description	Document	Type
Jan 01, 2026	Registered office address changed from 250 Bath Road Slough SL1 4DX to Pinley House 2 Sunbeam Way Coventry CV3 1nd on Jan 01, 2026	1 pages	AD01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Sep 05, 2025	Termination of appointment of Rolando D'arco as a director on Sep 04, 2025	1 pages	TM01

Jul 14, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Matthew Henry Boswell as a director on Mar 31, 2025	1 pages	TM01

Feb 04, 2025	Appointment of Ms Elizabeth Shane Coomber as a director on Feb 01, 2025	2 pages	AP01

Aug 30, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

May 01, 2024	Appointment of Mr Antoine Delature as a director on Apr 30, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Arnaud De Lamothe as a director on Mar 31, 2024	1 pages	TM01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Appointment of Mr Arnaud De Lamothe as a director on Apr 03, 2023	2 pages	AP01

Apr 13, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 05, 2023	Appointment of Mr Sebastiano Fedrigo as a director on Apr 03, 2023	2 pages	AP01

Apr 04, 2023	Cessation of Fiat Chrysler Automobiles N.V. as a person with significant control on Apr 03, 2023	1 pages	PSC07

Apr 04, 2023	Cessation of Credit Agricole Sa as a person with significant control on Apr 03, 2023	1 pages	PSC07

Apr 03, 2023	Appointment of Mr Matthew Henry Boswell as a director on Apr 03, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Jonathan Mark Tilney as a director on Apr 03, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Alexander Paul Hughes as a director on Apr 03, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Fabrizio Battaglia as a director on Apr 03, 2023	1 pages	TM01

Mar 31, 2023	Director's details changed for Mr Alexander Paul Hughes on Mar 30, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Mr Rolando D'arco on Mar 30, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Anne Marie Guirchoux on Mar 30, 2023	2 pages	CH01

Jan 25, 2023	Termination of appointment of James Birch as a director on Dec 31, 2022	1 pages	TM01

View All Filings

Who are the officers of LEASYS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVAGE, John, Mr. 2 Sunbeam Way CV3 1ND Coventry Pinley House England	Mar 22, 2019		Secretary	2 Sunbeam Way CV3 1ND Coventry Pinley House England				257005750001
COOMBER, Elizabeth Shane 2 Sunbeam Way CV3 1ND Coventry Pinley House England	Feb 01, 2025		Director	2 Sunbeam Way CV3 1ND Coventry Pinley House England	England	British	1974-8	331970770001
DELATURE, Antoine 2 Sunbeam Way CV3 1ND Coventry Pinley House England	Apr 30, 2024		Director	2 Sunbeam Way CV3 1ND Coventry Pinley House England	France	French	1975-3	322630390001
FEDRIGO, Sebastiano 2 Sunbeam Way CV3 1ND Coventry Pinley House England	Apr 03, 2023		Director	2 Sunbeam Way CV3 1ND Coventry Pinley House England	United Kingdom	Italian,British	1974-9	249332140001
GUIRCHOUX, Anne Marie 2 Sunbeam Way CV3 1ND Coventry Pinley House England	Mar 16, 2017		Director	2 Sunbeam Way CV3 1ND Coventry Pinley House England	France	French	1966-10	227396220001
FARLEY, Peter John Bath Road SL1 4DX Slough 240 England	Oct 08, 1997	Mar 22, 2019	Secretary	Bath Road SL1 4DX Slough 240 England		British		48498870005
RAKISONS REGISTRARS LIMITED 47 Chancery Lane WC2A 1NF London	Jul 04, 1997	Oct 08, 1997	Secretary	47 Chancery Lane WC2A 1NF London				43122090003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 11, 1997	Jul 04, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALMOND, Robert Seven Acres Park EX33 2PD Braunton Tatra Lodge Devon Uk	May 02, 2001	Dec 16, 2008	Director	Seven Acres Park EX33 2PD Braunton Tatra Lodge Devon Uk		British	1958-5	129097460001
ANESINI, Andrea Via Cernaia N16 Torino FOREIGN Italy	Aug 21, 1997	Oct 01, 1999	Director	Via Cernaia N16 Torino FOREIGN Italy		Italian	1954-4	54464790001
BAROCELLI, Angelo 38 St Lukes Street SW3 3RP London	Aug 21, 1997	Jul 21, 1998	Director	38 St Lukes Street SW3 3RP London		Italian	1962-4	45649860002
BATTAGLIA, Fabrizio Bath Road SL1 4DX Slough 250	Jun 22, 2020	Apr 03, 2023	Director	Bath Road SL1 4DX Slough 250	Italy	Italian	1961-8	271241430001
BELLAVIA, Roberto, Dr Bath Road SL1 4DX Slough 240 Berkshire	Oct 24, 2017	Aug 01, 2018	Director	Bath Road SL1 4DX Slough 240 Berkshire	England	Italian	1966-5	239710980001
BIRCH, James William Bath Road SL1 4DX Slough 250	Dec 17, 2021	Dec 31, 2022	Director	Bath Road SL1 4DX Slough 250	United Kingdom	British	1974-7	290645060001
BLADES, James Newton Astrope Farm Watery Lane Astrope HP23 4PJ Tring Hertfordshire	Sep 01, 1999	Jul 31, 2002	Director	Astrope Farm Watery Lane Astrope HP23 4PJ Tring Hertfordshire		British	1948-2	35954510003
BLADES, James Newton Astrope Farm Watery Lane Astrope HP23 4PJ Tring Hertfordshire	Aug 21, 1997	Oct 08, 1997	Director	Astrope Farm Watery Lane Astrope HP23 4PJ Tring Hertfordshire		British	1948-2	35954510003
BOON, John David 11 Spinfield Park SL7 2DD Marlow Buckinghamshire	Jan 28, 1998	Nov 30, 2001	Director	11 Spinfield Park SL7 2DD Marlow Buckinghamshire		British	1962-5	5926750003
BOSWELL, Matthew Henry Bath Road SL1 4DX Slough 250	Apr 03, 2023	Mar 31, 2025	Director	Bath Road SL1 4DX Slough 250	United Kingdom	British	1977-8	215654110001
BOUCKAERT, Jan Raymond Maria Jozef Mussenstraat St Destelbergen 9070 Belgium	Sep 14, 2000	Nov 30, 2001	Director	Mussenstraat St Destelbergen 9070 Belgium		Belgian	1960-1	74940760001
BOUSQUET, Jacques Strada Castel Vecchio 40 Moncalieri Torino Italy	Oct 01, 1999	Sep 14, 2000	Director	Strada Castel Vecchio 40 Moncalieri Torino Italy		French	1960-4	68178090001
BREUILS, Alain Jacques Via Della Rocca 25 Turin 10123 Italy	May 18, 2005	Sep 06, 2007	Director	Via Della Rocca 25 Turin 10123 Italy		French	1949-8	106159120001
CARELLI, Giacomo Corso G Agnelli Torino 200 10035 Italy	Sep 25, 2014	Aug 01, 2018	Director	Corso G Agnelli Torino 200 10035 Italy	Greece	Italian	1972-11	193016850001
CHIESA, Sonia Strada Degli Alberoni 18/20 Turin Italy	Jan 15, 2004	Feb 15, 2005	Director	Strada Degli Alberoni 18/20 Turin Italy		Italian	1955-12	95657000001
D'ARCO, Rolando Bath Road SL1 4DX Slough 250	Dec 17, 2021	Sep 04, 2025	Director	Bath Road SL1 4DX Slough 250	Italy	Italian	1971-5	290845330001
DAEMI, Vahid Fourwinds Woodland Way, Kingswood KT20 6NX Tadworth Surrey	Aug 21, 1997	Jan 28, 1998	Director	Fourwinds Woodland Way, Kingswood KT20 6NX Tadworth Surrey	United Kingdom	British	1956-4	70874310001
DE FICCHY, Gian Luca Via J. Lennon 70 FOREIGN Rome 00128 Italy	Oct 29, 2007	Aug 28, 2014	Director	Via J. Lennon 70 FOREIGN Rome 00128 Italy	Italy	Italian	1970-7	125713750001
DE LAMOTHE, Arnaud Bath Road SL1 4DX Slough 250	Apr 03, 2023	Mar 31, 2024	Director	Bath Road SL1 4DX Slough 250	France	French	1966-9	307867840001
DOPUDI, Alfio Flat 8 1-3 Prince Of Wales Terrace W8 London	Jul 21, 1998	Sep 14, 2000	Director	Flat 8 1-3 Prince Of Wales Terrace W8 London		Italian	1959-8	60522460001
FACCHINI, Pier Francesco Via Mazzini 46 Turin Italy	Apr 11, 2002	Dec 04, 2003	Director	Via Mazzini 46 Turin Italy		Italian	1967-8	81926320001
FAINA, Andrea Corso G. Agnelli Torino 200 10135 Italy	Jan 13, 2014	Aug 01, 2018	Director	Corso G. Agnelli Torino 200 10135 Italy	Italy	Italian	1962-10	184371400001
FEDRIGO, Sebastiano Bath Road SL1 4DX Slough 250	Aug 01, 2018	Dec 17, 2021	Director	Bath Road SL1 4DX Slough 250	United Kingdom	Italian,British	1974-9	249332140001
GARVIA, Jose Antonio Avda Los Penascales 33 B FOREIGN Torrelodones Madrid 28250 Spain	Jan 31, 2005	Apr 27, 2005	Director	Avda Los Penascales 33 B FOREIGN Torrelodones Madrid 28250 Spain		Spanish	1955-5	103700910001
GRIPPO, Alberto, Mr. Bath Road SL1 4DX Slough 250	Aug 01, 2018	Dec 17, 2021	Director	Bath Road SL1 4DX Slough 250	Spain	Italian	1971-5	249331860001
GUASTELLA, Guido 50 Charles Ii Place SW3 4NG London	Sep 14, 2000	May 02, 2001	Director	50 Charles Ii Place SW3 4NG London		Italian	1942-4	68178040001
HUGHES, Alexander Paul Bath Road SL1 4DX Slough 250	Sep 01, 2015	Apr 03, 2023	Director	Bath Road SL1 4DX Slough 250	England	British	1976-5	200840520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEASYS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Credit Agricole Sa

Apr 06, 2016

Place Des Etats-Unis

92127

Montrouge Cedex

France

Yes

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	Nanterre
Registration Number	78460841600144

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.

Fiat Chrysler Automobiles N.V.

Apr 06, 2016

St. James's Street

SW1A 1HA London

England

Yes

Legal Form	Limited Liability Public Company
Country Registered	The Netherlands
Legal Authority	The Netherlands
Place Registered	Commercial Register Of Amsterdam
Registration Number	Fc031853

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

What are the latest statements on persons with significant control for LEASYS UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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