ALEXANDRA LEASING LTD

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

    Company NameALEXANDRA LEASING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04135258
    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 ALEXANDRA LEASING LTD?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ALEXANDRA LEASING LTD located?

    Registered Office Address
    Park House
    37 Clarence Street
    LE1 3RW Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDRA LEASING LTD?

    Previous Company Names
    Company NameFromUntil
    ITEGO SPORTS LIMITEDJan 04, 2001Jan 04, 2001

    What are the latest accounts for ALEXANDRA LEASING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ALEXANDRA LEASING LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for ALEXANDRA LEASING LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Charles Waterfield as a secretary on Jan 04, 2026

    1 pagesTM02

    Director's details changed for Miss Lorna Kay Vickers on Jan 04, 2026

    2 pagesCH01

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Appointment of Miss Lorna Kay Vickers as a director on Jun 23, 2025

    2 pagesAP01

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ALEXANDRA LEASING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Peter Julian
    Holly House
    89 Main Street, Nailstone
    CV13 0QB Nuneaton
    Warwickshire
    Director
    Holly House
    89 Main Street, Nailstone
    CV13 0QB Nuneaton
    Warwickshire
    EnglandBritish32590660008
    VICKERS, Lorna Kay
    89 Main Street
    Nailstone
    CV13 0QB Nuneaton
    Holly House
    Warwickshire
    United Kingdom
    Director
    89 Main Street
    Nailstone
    CV13 0QB Nuneaton
    Holly House
    Warwickshire
    United Kingdom
    United KingdomBritish271505310001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    WATERFIELD, Michael Charles
    8 Alyssum Way
    Narborough
    LE19 3WP Leicester
    Leicestershire
    Secretary
    8 Alyssum Way
    Narborough
    LE19 3WP Leicester
    Leicestershire
    British70754970003
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    Who are the persons with significant control of ALEXANDRA LEASING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Julian Daly
    89 Main Street
    Nailstone
    CV13 0QB Nuneaton
    Holly House
    Warwickshire
    United Kingdom
    Apr 06, 2016
    89 Main Street
    Nailstone
    CV13 0QB Nuneaton
    Holly House
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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