VEHICLE LEASE AND SERVICE LIMITED

Overview

Company Name	VEHICLE LEASE AND SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03612397
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1998

Summary

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

What is the purpose of VEHICLE LEASE AND SERVICE LIMITED?

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

Where is VEHICLE LEASE AND SERVICE LIMITED located?

Registered Office Address	Centre For Advanced Industry 3rd Floor Coble Dene NE29 6DE Royal Quays North Tyneside
Undeliverable Registered Office Address	No

What were the previous names of VEHICLE LEASE AND SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (360) LIMITED	Aug 10, 1998	Aug 10, 1998

What are the latest accounts for VEHICLE LEASE AND SERVICE 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 VEHICLE LEASE AND SERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for VEHICLE LEASE AND SERVICE LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Oct 09, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Appointment of Mr Edward Jack Hill as a secretary on Mar 17, 2022	2 pages	AP03

Jan 18, 2022	Termination of appointment of Joanne Wheatley as a secretary on Jan 18, 2022	1 pages	TM02

Oct 01, 2021	Registration of charge 036123970051, created on Sep 30, 2021	16 pages	MR01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Registration of charge 036123970050, created on Jan 08, 2021	10 pages	MR01

Jan 07, 2021	Termination of appointment of John Edward Mcgovern as a director on Dec 31, 2020	1 pages	TM01

Oct 13, 2020	Registration of charge 036123970049, created on Sep 29, 2020	21 pages	MR01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Satisfaction of charge 036123970034 in full	1 pages	MR04

Feb 05, 2020	Satisfaction of charge 036123970035 in full	1 pages	MR04

Feb 05, 2020	Satisfaction of charge 036123970037 in full	1 pages	MR04

Feb 05, 2020	Satisfaction of charge 036123970036 in full	1 pages	MR04

Feb 05, 2020	Satisfaction of charge 036123970033 in full	1 pages	MR04

Nov 21, 2019	Director's details changed for Mr Daniel George Frederick Keating on Nov 20, 2019	2 pages	CH01

Aug 28, 2019	Full accounts made up to Dec 31, 2018	37 pages	AA

View All Filings

Who are the officers of VEHICLE LEASE AND SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Edward Jack 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside	Mar 17, 2022		Secretary	3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside				293714370001
BENNETT, Louise Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court United Kingdom	Mar 24, 2016		Director	Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court United Kingdom	United Kingdom	British	1986-4	206892640001
HAZON, Stewart 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	Mar 22, 2010		Director	3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	United Kingdom	British	1971-11	129708850001
KEATING, Daniel George Frederick 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	Mar 02, 2009		Director	3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	United Kingdom	British	1968-12	80781900003
LOCKWOOD, Stephen John Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court 78 Tyne And Wear	Oct 21, 2009		Director	Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court 78 Tyne And Wear	England	British	1965-6	146633030001
MURRAY, Richard Ian 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	Jan 29, 2004		Director	3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	United Kingdom	British	1967-5	95564700001
PEARSON, Gareth David Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor, Lloyds Court, 78	Oct 15, 2008		Director	Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor, Lloyds Court, 78	United Kingdom	British	1967-2	97953530002
RUTHERFORD, Neil 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	Feb 21, 2001		Director	3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	United Kingdom	British	1969-2	75103450003
BLACKBURN, Graeme 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	Mar 18, 2011	Jan 31, 2014	Secretary	3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England				158650870001
GILES, Gail Valerie North Sundaysight Bellingham NE48 2JE Hexham Northumberland	Oct 15, 1998	Mar 15, 2001	Secretary	North Sundaysight Bellingham NE48 2JE Hexham Northumberland		British		108926390001
JAMES, Alan Hudson 14 Whalton Park Gallowhill NE61 3TU Morpeth Hallgarth Northumberland	Mar 15, 2001	Mar 18, 2011	Secretary	14 Whalton Park Gallowhill NE61 3TU Morpeth Hallgarth Northumberland		British		74949660004
WHEATLEY, Joanne 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	Apr 28, 2014	Jan 18, 2022	Secretary	3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England				187432180001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Aug 10, 1998	Oct 15, 1998	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
AINSLEY, Paul 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Feb 15, 1999	Mar 31, 2014	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	United Kingdom	British	1955-9	62708380001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Aug 10, 1998	Oct 15, 1998	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
DE VOGUE, Melchior 84 Barnsbury Road N1 0ES London	Jan 08, 1999	Dec 21, 1999	Director	84 Barnsbury Road N1 0ES London		Braxilian/French	1962-2	47659060001
GOULD, Philip Vivian 98 Brocksparkwood CM13 2TJ Brentwood Essex	Mar 19, 1999	Dec 21, 1999	Director	98 Brocksparkwood CM13 2TJ Brentwood Essex		British	1955-1	63378700001
GRANT, Matthew Paul 13 Derwentwater Gardens NE16 4EY Whickham Newcastle Upon Tyne	Feb 21, 2001	Mar 22, 2010	Director	13 Derwentwater Gardens NE16 4EY Whickham Newcastle Upon Tyne	England	British	1964-5	337919680001
GREEN, Christopher Michael South View House North Bank NE47 6LU Haydon Bridge Northumberland	Dec 21, 1999	Feb 21, 2001	Director	South View House North Bank NE47 6LU Haydon Bridge Northumberland	United Kingdom	British	1954-10	25577780001
HORSLEY, Mark John The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire	Feb 21, 2001	Oct 31, 2006	Director	The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire		British	1959-5	75103170004
HUDSON, Adrian 26 Kingswell NE61 2TZ Morpeth Northumberland	Jan 20, 2000	Feb 21, 2001	Director	26 Kingswell NE61 2TZ Morpeth Northumberland		British	1958-12	68368870001
KITCHEN, John Michael 24 The Cloisters NE7 7LS Newcastle Upon Tyne Tyne & Wear	May 19, 1999	Jan 31, 2001	Director	24 The Cloisters NE7 7LS Newcastle Upon Tyne Tyne & Wear		British	1947-11	64289270001
LEIGHTON, Barry 31 Sunniside Lane Cleadon SR6 7XB Sunderland	May 08, 2000	Jan 29, 2004	Director	31 Sunniside Lane Cleadon SR6 7XB Sunderland		British	1959-9	63378640001
LEIGHTON, Barry 31 Sunniside Lane Cleadon SR6 7XB Sunderland	Mar 19, 1999	Apr 11, 2000	Director	31 Sunniside Lane Cleadon SR6 7XB Sunderland		British	1959-9	63378640001
LEIGHTON, Michael John 28 Hauxley Drive DH2 3TE Chester Le Street County Durham	Feb 21, 2001	Apr 30, 2008	Director	28 Hauxley Drive DH2 3TE Chester Le Street County Durham		British	1948-8	75103240001
LINGE, Kenneth Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	Oct 15, 1998	Oct 16, 2009	Director	Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	England	British	1949-11	52698930001
MCGOVERN, John 3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	Jul 21, 2000	Dec 31, 2020	Director	3rd Floor Coble Dene NE29 6DE Royal Quays Centre For Advanced Industry North Tyneside England	England	British	1958-1	71674700002
NEWTON, Diane 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court Tyne And Wear England	May 23, 2012	Mar 13, 2018	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court Tyne And Wear England	England	British	1969-9	169873410001
PICKERING, Stephen 97 Alston Crescent Fulwell SR6 8NE Sunderland Tyne & Wear	Jun 04, 2007	Apr 30, 2008	Director	97 Alston Crescent Fulwell SR6 8NE Sunderland Tyne & Wear		British	1966-9	123979580001
STRAW, Simon Mark 41 Tynedale Gardens NE43 7EZ Stocksfield Northumberland	Jan 08, 1999	Apr 11, 2000	Director	41 Tynedale Gardens NE43 7EZ Stocksfield Northumberland		British	1960-12	56151790001
SUTHERLAND, Owen Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court 78 Tyne And Wear England	Apr 01, 2014	Mar 23, 2016	Director	Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court 78 Tyne And Wear England	England	British	1970-7	186747860001
SWAN, David Malcolm 7 Gainsborough Place NE23 6QT Cramlington Northumberland	Jan 08, 1999	Jan 31, 2001	Director	7 Gainsborough Place NE23 6QT Cramlington Northumberland		British	1944-12	40818500001
WHITTAKER, James William Main Street LE12 9TA Osgathorpe 47 Leicestershire	May 23, 2008	Oct 15, 2008	Director	Main Street LE12 9TA Osgathorpe 47 Leicestershire		British	1955-2	131032980001
WOOD, Paul Spencer 3 The Close Stannington NE61 6HS Morpeth Northumberland	Jan 08, 1999	Feb 27, 2009	Director	3 The Close Stannington NE61 6HS Morpeth Northumberland	United Kingdom	British	1957-6	41271670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEHICLE LEASE AND SERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Electric Plc

Apr 06, 2016

78 Grey Street

NE1 6AF Newcastle Upon Tyne

Lloyds Court

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2366942

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 has the right to exercise, or actually exercises, significant influence or control over the company.

Nwg Commercial Solutions Limited

Apr 06, 2016

Abbey Road

Pity Me

DH1 5FJ Durham

Northumbria House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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