UNIVERSAL LEASING LIMITED
UNIVERSAL LEASING LIMITED is an active private limited company, incorporated on 11 March 2005. The nature of the business is Financial leasing. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. UNIVERSAL LEASING LIMITED has no previous names. The company has 29 mortgage charges, 13 of which are outstanding.
Company Information
| Company Number | 05389929 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/03/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 25/03/2025 |
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| Last Made Up Date | 11/03/2024 |
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Return
| Next Due Date | 08/04/2017 |
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| Last Made Up Date | 11/03/2016 |
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Mortgages
| Number of Mortgage Charges | 29 |
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| Number of Outstanding Charges | 13 |
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| Number of Satisfied Charges | 16 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64910 - Financial leasing
Company Name History
From incorporation onwards:
UNIVERSAL LEASING LIMITED
Directors
(The company's officers)
MR JAMES EDWARD ERNEST FROST
(~61 year old British national)
CHAMBERS BUSINESS CENTRE CHAPEL ROAD, OLDHAM, OL8 4QQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/07/2008
MR MICHAEL RICHARD HUGHES
(~66 year old British national)
CHAMBERS BUSINESS CENTRE CHAPEL ROAD, OLDHAM, OL8 4QQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2005
MR JAMES EDWARD ERNEST FROST
(~61 year old British national)
CHAMBERS BUSINESS CENTRE CHAPEL ROAD, OLDHAM, OL8 4QQ, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2005
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 26/01/2006
Shareholders
(Persons of Significant Control)
Mr James Edward Ernest Frost
(~61 year old British national)
Chambers Business Centre, Chapel Road, Oldham, OL8 4QQ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
