RAVELIN LEASING SERVICES (UK) LIMITED
Overview
| Company Name | RAVELIN LEASING SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11718215 |
| 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 RAVELIN LEASING SERVICES (UK) LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is RAVELIN LEASING SERVICES (UK) LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVELIN LEASING SERVICES (UK) 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 RAVELIN LEASING SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for RAVELIN LEASING SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lorraine Carew as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Michael Foley as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Mr Charles Michael Leahy on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Appointment of Ms Emma Mary Tighe as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Michael Howard Ellis as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Director's details changed for Mr Charles Michael Leahy on Oct 08, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Samuel Michael Howard Ellis as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Lynn Jones as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Satisfaction of charge 117182150004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117182150001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117182150002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117182150003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 117182150005, created on Jun 17, 2021 | 29 pages | MR01 | ||||||||||
Who are the officers of RAVELIN LEASING SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England |
| 209202790001 | ||||||||||
| CAREW, Lorraine | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | Ireland | Irish | Director | 330572280001 | ||||||||
| LEAHY, Charles Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | Vice President | 288245510001 | ||||||||
| TIGHE, Emma Mary | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | Vice President | 290595040001 | ||||||||
| DICHLIAN, Sarah Louise Mary | Secretary | St. Albans Road West AL10 9NE Hatfield 1 Bishop Square United Kingdom United Kingdom | 253266990001 | |||||||||||
| BARNES, Jeremy Francis | Director | St. Albans Road West AL10 9NE Hatfield 1 Bishop Square United Kingdom United Kingdom | England | British | Ceo | 293695480001 | ||||||||
| ELLIS, Samuel Michael Howard | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | Australian | Senior Vice President | 213789660001 | ||||||||
| FEGAN, Nicholas Paul | Director | St. Albans Road West AL10 9NE Hatfield 1 Bishop Square United Kingdom United Kingdom | United Kingdom | British | Lawyer | 253266970001 | ||||||||
| FOLEY, Brian Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | Ireland | Irish | Director | 284557600001 | ||||||||
| JONES, Jennifer Lynn | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | England | British | Vice President | 236069010011 |
What are the latest statements on persons with significant control for RAVELIN LEASING SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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