LEASE VEHICLE SOLUTIONS LIMITED
LEASE VEHICLE SOLUTIONS LIMITED is an active private limited company, incorporated on 3 July 1998. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Lea Road, Waltham Abbey. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LEASE VEHICLE SOLUTIONS LIMITED has two previous names, the most recent of which was LVS LEASING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03592202 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/07/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT C1 LEA ROAD TRADING ESTATE |
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| Address Line 2 | LEA ROAD |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 1AS |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/07/2024 |
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| Last Made Up Date | 03/07/2023 |
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Return
| Next Due Date | 31/07/2016 |
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| Last Made Up Date | 03/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77110 - Renting and leasing of cars and light motor vehicles
Company Name History
From 10/02/2023 onwards:
LEASE VEHICLE SOLUTIONS LIMITED
From 12/08/2021 to 10/02/2023:
LVS LEASING LIMITED
Prior to 12/08/2021:
LONDON VAN SALES LIMITED
Directors
(The company's officers)
MR ANDREW LINDSAY
(~62 year old British national)
UNIT C1 LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2002
MR MARK TERENCE ROBINSON
(~53 year old British national)
UNIT C1 LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2022
KATY SEWELL
(~60 year old British national)
UNIT C1 LEA ROAD TRADING ESTATE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
Appointed on 03/07/1998
Shareholders
(Persons of Significant Control)
Mr Andrew Lindsay
(~62 year old British national)
Unit C1, Lea Road Trading Estate, Lea Road, Waltham Abbey, EN9 1AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Terence Robinson
(~53 year old British national)
Unit C1, Lea Road Trading Estate, Lea Road, Waltham Abbey, EN9 1AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/08/2022
Connections
(Shared officers)
- MR ANDREW LINDSAY
- KATY SEWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
