OMEGA LEASING (NO. 12) LIMITED
Overview
| Company Name | OMEGA LEASING (NO. 12) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10777606 |
| 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 OMEGA LEASING (NO. 12) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is OMEGA LEASING (NO. 12) LIMITED located?
| Registered Office Address | 1 Brewer's Green SW1H 0RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGA LEASING (NO. 12) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OMEGA LEASING (NO. 12) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for OMEGA LEASING (NO. 12) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Balasundarampillai Janagan as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mr Oliver Andrew Whiddett as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Edward Peter Charles Prince as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Emily Jane Maher as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Janagan Balasundarampillai as a director on Mar 10, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Marcus Paul Dix as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Alpha Leasing (No.12) Limited as a person with significant control on Jun 08, 2019 | 2 pages | PSC05 | ||||||
Appointment of Mr Edward Peter Charles Prince as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of James Edward Harvey as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Garrett as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr James Edward Harvey as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||
Director's details changed for Mr Marcus Paul Dix on Sep 14, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||||||
Registration of charge 107776060012, created on Feb 05, 2020 | 15 pages | MR01 | ||||||
Who are the officers of OMEGA LEASING (NO. 12) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Rachel | Secretary | Brewer's Green SW1H 0RH London 1 United Kingdom | 231726120001 | |||||||
| JANAGAN, Balasundarampillai | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 118705900001 | |||||
| MAHER, Emily Jane | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 330584420001 | |||||
| WHIDDETT, Oliver Andrew | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 195963820001 | |||||
| BRADY, Mark | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | 95027810003 | |||||
| DIX, Marcus Paul | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 204071270001 | |||||
| GARRETT, Mark | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | England | British | 95022570002 | |||||
| HARVEY, James Edward | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 259876080001 | |||||
| PRINCE, Edward Peter Charles | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | British | 281949280001 |
Who are the persons with significant control of OMEGA LEASING (NO. 12) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alpha Leasing (No.12) Limited | May 18, 2017 | Brewer's Green SW1 0RH London 1 United Kingdom | No | ||||
| |||||||
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