GO-AHEAD LEASING LIMITED

Overview

Company Name	GO-AHEAD LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05262810
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2004

Summary

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

What is the purpose of GO-AHEAD LEASING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GO-AHEAD LEASING LIMITED located?

Registered Office Address	Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GO-AHEAD LEASING LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (831) LIMITED	Oct 18, 2004	Oct 18, 2004

What are the latest accounts for GO-AHEAD LEASING 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 GO-AHEAD LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for GO-AHEAD LEASING LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025	2 pages	PSC05

Aug 08, 2025	Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025	1 pages	CH03

Aug 04, 2025	Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025	1 pages	AD01

Jul 31, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 26, 2024	Termination of appointment of Sam Sawers as a director on Sep 19, 2024	1 pages	TM01

Sep 10, 2024	Appointment of Ms Carey Stuart as a director on Sep 10, 2024	2 pages	AP01

Feb 12, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Director's details changed for Mr Richard Swan on Jun 22, 2023	2 pages	CH01

May 02, 2023	Appointment of Mr Sam Sawers as a director on May 01, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Mark Robert Ferriday as a director on Apr 30, 2023	1 pages	TM01

Apr 04, 2023	Accounts for a dormant company made up to Jul 02, 2022	6 pages	AA

Feb 23, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Director's details changed for Christian Schreyer on Jan 04, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Mr Richard Swan on Oct 10, 2022	2 pages	CH01

Sep 22, 2022	Appointment of Mark Robert Ferriday as a director on Sep 20, 2022	2 pages	AP01

Sep 22, 2022	Termination of appointment of Christian Schreyer as a director on Sep 20, 2022	1 pages	TM01

Sep 22, 2022	Appointment of Mr Richard Swan as a director on Sep 20, 2022	2 pages	AP01

Apr 08, 2022	legacy	2 pages	AGREEMENT1

Apr 08, 2022	legacy	3 pages	GUARANTEE1

Mar 31, 2022	Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022	1 pages	TM01

Mar 23, 2022	legacy	292 pages	PARENT_ACC

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of GO-AHEAD LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Carolyn 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Jul 01, 2006		Secretary	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom		British			140547110005
STUART, Carey 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Sep 10, 2024		Director	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	United Kingdom	British	1983-8	Director	325261750001
SWAN, Richard 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Sep 20, 2022		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British	1972-4	Company Secretary	260595950002
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Nov 03, 2004	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		Director	14256800003
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Oct 18, 2004	Nov 03, 2004	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	Director	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	Director	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	Director	117080300001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Nov 03, 2004	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	Director	14256800003
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	Finance Director	164559000001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	Finance Director	158774520002
FERRIDAY, Mark Robert 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom	Sep 20, 2022	Apr 30, 2023	Director	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom	United Kingdom	British	1975-2	Director	300324990001
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 10, 2006	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	Director	114461470001
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Nov 03, 2004	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	Director	3134490003
SAWERS, Sam 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne Tyne & Wear	May 01, 2023	Sep 19, 2024	Director	3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne Tyne & Wear	United Kingdom	New Zealander	1988-5	Director	308530790001
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Nov 05, 2021	Sep 20, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	German	1968-1	Director	289242970002
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 17, 2007	Mar 07, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1964-6	Director	90315200001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Oct 18, 2004	Nov 03, 2004	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GO-AHEAD LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Go-Ahead Holding Limited

Apr 06, 2016

55 Degrees North

Pilgrim Street

NE1 6BL Newcastle Upon Tyne

Second Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6352308

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.

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