TP LEASING LIMITED
Overview
| Company Name | TP LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08767792 |
| 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 TP LEASING LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is TP LEASING LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TP LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TP LEASING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for TP LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alistair Mark Todd as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 13, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 06, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 06, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 30, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 23, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 16, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 09, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 02, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 18, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 11, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 04, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on May 28, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on May 21, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on May 14, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 23, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 16, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 09, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||
Termination of appointment of Paul Anthony Oliver as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 26, 2025
| 4 pages | SH01 | ||
Who are the officers of TP LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYER, Michael Jonathan | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | Director | 280579840001 | ||||
| DOUGHTY, William | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Director | 306346960001 | ||||
| FURNIVALL, Toby Hilton | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Director | 245057020001 | ||||
| GORDON, Steve | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Director | 316856520001 | ||||
| HUNNISETT, Kenneth David | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | Public Sector Leasing Manager | 222086290001 | ||||
| TODD, Alistair Mark | Director | Mill End RG9 3BJ Henley On Thames 25 Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 176421490001 | ||||
| AINSWORTH, Claire Alison | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | Llpdesmember | 38524450001 | ||||
| CRANMER, James Robert Alexander | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Llpdesmember | 75793000004 | ||||
| LAKE, Christopher William | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Finance Professional | 261466940001 | ||||
| OLIVER, Paul Anthony | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Director | 177929240003 | ||||
| RICHARDS, Neil Kevin | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | Chartered Accountant | 199170100004 |
Who are the persons with significant control of TP LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Nominees Limited | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | No | ||||||||||
| |||||||||||||
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