OPTIMUM LEASECO LIMITED
Overview
| Company Name | OPTIMUM LEASECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07378994 |
| 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 OPTIMUM LEASECO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPTIMUM LEASECO LIMITED located?
| Registered Office Address | The Aspect Finsbury Square EC2A 1AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUM LEASECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1041 LIMITED | Sep 16, 2010 | Sep 16, 2010 |
What are the latest accounts for OPTIMUM LEASECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPTIMUM LEASECO LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for OPTIMUM LEASECO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 073789940001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 20 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of OPTIMUM LEASECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALVELEY, Pete | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Director | 263679040001 | ||||||||
| HAZLEWOOD, Mark Antony | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Director | 263679050001 | ||||||||
| O'REILLY, Michael Patrick | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Director | 40241900001 | ||||||||
| KAY, Dominic Jude | Secretary | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire United Kingdom | British | 145920530001 | ||||||||||
| MATTISON, Abigail | Secretary | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 188574640001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| BURKE, David Peter | Director | Wellingborough Road NN10 9XP Rushden 270 Northants | United Kingdom | British | Finance Director | 114718150003 | ||||||||
| CALVELEY, Peter, Dr | Director | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire United Kingdom | United Kingdom | British | Ceo | 131468590001 | ||||||||
| KAY, Dominic Jude | Director | Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire United Kingdom | United Kingdom | British | Solicitor | 145920530001 | ||||||||
| MACASKILL, Ryan Stuart | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | British | Company Director | 200600760001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| MATTHEWS, Ian | Director | Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire | Wales | British | Director | 156872800001 | ||||||||
| NEWMAN, Gregory Laurence | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Investment Professional | 240344970001 | ||||||||
| PROCTOR, Matthew Frederick | Director | Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon 4 Leicestershire United Kingdom | England | British | Director | 136671560001 | ||||||||
| RICHARDSON, Jeremy Robert Arthur | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Director | 178665630001 | ||||||||
| ROYSTON, Maureen Claire, Dr | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Company Director | 184190020002 | ||||||||
| SMITH, Ian Richard | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | Company Director | 181082310001 | ||||||||
| STOREY, Roger Christopher | Director | Tehidy Terrace TR11 2SZ Falmouth Poltesco Cornwall United Kingdom | England | British | Director | 1663050004 | ||||||||
| STROWBRIDGE, John Michael Barrie | Director | Hollowell Reservoir Hollowell NN6 8RL Northampton Keepers Lodge Northamptonshire | England | British | Director | 157860840001 | ||||||||
| TABERNER, Benjamin Robert | Director | Station Road SK9 1BU Wilmslow Norcliffe House | England | British | Chartered Accountant | 167834040001 | ||||||||
| THOMAS, Phillip Gary | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Director | 205555240001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of OPTIMUM LEASECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brighterkind (Cb) Limited | Mar 15, 2018 | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Elli Finance (Uk) Plc | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Barchester (Mw) Limited | Apr 06, 2016 | Finsbury Square EC2A 1AS London The Aspect England | No | ||||||||||
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Natures of Control
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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