MOOR LEASING LIMITED
Overview
| Company Name | MOOR LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04660617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOOR LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is MOOR LEASING LIMITED located?
| Registered Office Address | Ilkley Hall Ilkley Hall Park LS29 9LD Ilkley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOOR LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOOR LEASING LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for MOOR LEASING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with updates | 4 pages | CS01 | ||||||
Notification of Ari Charles Zaphiriou - Zarifi as a person with significant control on Jan 01, 2026 | 2 pages | PSC01 | ||||||
Cessation of Zaphiriou- Zarifi Overseas Equities Inc as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||
Appointment of Mr Peter Dennis Smeaton as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Emma Sophia Smeaton as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Emma Sophia Smeaton as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 05, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 05, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 046606170012, created on Feb 21, 2022 | 28 pages | MR01 | ||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||
All of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||||||
All of the property or undertaking has been released from charge 046606170006 | 1 pages | MR05 | ||||||
All of the property or undertaking has been released from charge 046606170007 | 1 pages | MR05 | ||||||
All of the property or undertaking has been released from charge 046606170009 | 1 pages | MR05 | ||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||
Registration of charge 046606170011, created on Aug 07, 2020 | 54 pages | MR01 | ||||||
Confirmation statement made on Mar 05, 2020 with updates | 5 pages | CS01 | ||||||
Who are the officers of MOOR LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMEATON, Peter Dennis | Secretary | Ilkley Hall Park LS29 9LD Ilkley Ilkley Hall England | 343897930001 | |||||||
| MALOY, Brian Michael | Director | Ilkley Hall Park LS29 9LD Ilkley Ilkley Hall England | England | British | 261390560001 | |||||
| SMEATON, Peter Dennis | Director | Ilkley Hall Park LS29 9LD Ilkley Ilkley Hall England | United Kingdom | British | 87793490003 | |||||
| SMEATON, Emma Sophia | Secretary | Ilkley Hall Park LS29 9LD Ilkley Ilkley Hall England | British | 87793370001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DIGWEED, Philip John | Director | The Square Oast, Gatehouse Farm Hunton Road, Marden TN12 9SG Tonbridge | United Kingdom | British | 87986320001 | |||||
| SMEATON, Emma Sophia | Director | Ilkley Hall Park LS29 9LD Ilkley Ilkley Hall England | United Kingdom | British | 87793370003 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MOOR LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ari Charles Zaphiriou - Zarifi | Jan 01, 2026 | Ilkley Hall Park LS29 9LD Ilkley Ilkley Hall England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Zaphiriou- Zarifi Overseas Equities Inc | Apr 06, 2016 | 17 Avenue De La Costa E.P. 167 Monaco Landmark Asset Management Monaco | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Dennis Smeaton | Apr 06, 2016 | Ilkley Hall Park LS29 9LD Ilkley Ilkley Hall England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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