-
-
LEASE PRODUCTS LIMITED - 25, Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02927553
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25
- Farringdon Street
- London
- EC4A 4AB 25, Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- MATTHEW RICHARD DYER
- PATRICK MARCO STEENVOORDEN
- Company secretaries
- NIALL ROBERT KEARTLAND
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-10
- Dissolved on
- 2017-05-15
- SIC/NACE
- 64910 - Financial leasing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMMERCIAL VEHICLE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-05-10
-
LEASE PRODUCTS LIMITED Company Description
- LEASE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02927553. Its current trading status is "closed". It was registered 1994-05-10. It was previously called COMMERCIAL VEHICLE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64910 - Financial leasing". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at 25 .
Get LEASE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lease Products Limited - 25, Farringdon Street, London, EC4A 4AB, United Kingdom
Did you know? kompany provides original and official company documents for LEASE PRODUCTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02927553#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02927553#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02927553#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-05-15) - GAZ2
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-02-15) - 4.71
Add all to Cart
keyboard_arrow_right 2016
-
DECLARATION OF SOLVENCY (2016-10-14) - 4.70
-
10/05/16 FULL LIST (2016-05-20) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-25) - AA
-
REDUCE ISSUED CAPITAL 28/07/2016 (2016-08-22) - RES06
-
SOLVENCY STATEMENT DATED 28/07/16 (2016-09-12) - CAP-SS
-
REGISTERED OFFICE CHANGED ON 08/11/2016 FROM (2016-11-08) - AD01
-
STATEMENT BY DIRECTORS (2016-09-12) - SH20
-
SPECIAL RESOLUTION TO WIND UP (2016-10-14) - LRESSP
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-14) - 600
-
12/09/16 STATEMENT OF CAPITAL GBP 100 (2016-09-12) - SH19
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-12) - AA
-
DIRECTOR APPOINTED MR PATRICK MARCO STEENVOORDEN (2015-01-08) - AP01
-
10/05/15 FULL LIST (2015-05-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND (2014-11-11) - TM01
-
10/05/14 FULL LIST (2014-06-02) - AR01
-
DIRECTOR APPOINTED MR MATTHEW RICHARD DYER (2014-05-27) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-21) - AA
-
APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN (2014-04-30) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-30) - AA
-
10/05/13 FULL LIST (2013-06-24) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
10/05/12 FULL LIST (2012-05-29) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-06) - AA
Add all to Cart
keyboard_arrow_right 2011
-
10/05/11 FULL LIST (2011-06-01) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-15) - AA
Add all to Cart
keyboard_arrow_right 2010
-
10/05/10 FULL LIST (2010-06-01) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-06) - AA
Add all to Cart
keyboard_arrow_right 2009
-
SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ROBERT KEARTLAND / 05/10/2009 (2009-10-06) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BRENNAN / 05/10/2009 (2009-10-06) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STICKLAND / 05/10/2009 (2009-10-06) - CH01
-
RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS (2008-05-15) - 363a
-
DIRECTOR APPOINTED DAVID GEORGE STICKLAND (2008-05-27) - 288a
-
SECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008 (2008-03-25) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-23) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 01/07/2008 (2008-07-01) - 288c
-
APPOINTMENT TERMINATED DIRECTOR JOHN BOON (2008-06-17) - 288b
-
SECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008 (2008-03-26) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-17) - AA
-
RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS (2007-06-07) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
NEW SECRETARY APPOINTED (2006-02-09) - 288a
-
AUDS SEC 394 STATEMENT ONLY (2006-08-11) - MISC
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-10) - AA
-
RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS (2006-05-31) - 363s
-
DIRECTOR RESIGNED (2006-02-22) - 288b
-
DIRECTOR RESIGNED (2006-02-21) - 288b
-
SECRETARY RESIGNED (2006-02-09) - 288b
-
NEW DIRECTOR APPOINTED (2006-02-09) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-27) - AA
-
RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS (2005-06-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-22) - AA
-
RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2004-01-10) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
-
RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS (2003-06-19) - 363s
-
DIRECTOR RESIGNED (2003-05-23) - 288b
-
NEW DIRECTOR APPOINTED (2003-02-26) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-21) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2002-10-31) - 288c
-
RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS (2002-05-23) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2002-01-26) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS (2001-06-15) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-05) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS (2000-06-08) - 363s
-
NEW SECRETARY APPOINTED (2000-04-11) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS (1999-06-09) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-08) - AA
-
NEW DIRECTOR APPOINTED (1999-01-08) - 288a
-
DIRECTOR RESIGNED (1999-01-08) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-04-06) - 288a
-
DIRECTOR RESIGNED (1998-06-10) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-01) - AA
-
REGISTERED OFFICE CHANGED ON 07/08/98 FROM: (1998-08-07) - 287
-
RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS (1998-06-11) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
COMPANY NAME CHANGED (1997-09-29) - CERTNM
-
RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS (1997-06-06) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-03-26) - AA
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS (1996-06-17) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-28) - AA
-
NC INC ALREADY ADJUSTED (1996-02-02) - 123
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/94 (1996-02-02) - ORES10
-
£ NC 1000/10000000 (1996-02-02) - ORES04
-
AD 13/12/95--------- (1996-02-02) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
-
DIRECTOR'S PARTICULARS CHANGED (1995-05-19) - 288
-
DIRECTOR RESIGNED (1995-06-09) - 288
-
RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS (1995-06-20) - 363s
-
EXEMPTION FROM APPOINTING AUDITORS 16/08/94 (1995-10-26) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-26) - AA
Add all to Cart
keyboard_arrow_right 1994
-
NEW SECRETARY APPOINTED (1994-10-18) - 288
-
NEW DIRECTOR APPOINTED (1994-10-17) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-09-21) - 224
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-19) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-09-19) - 288
-
NEW DIRECTOR APPOINTED (1994-09-12) - 288
-
COMPANY NAME CHANGED (1994-07-14) - CERTNM
-
REGISTERED OFFICE CHANGED ON 13/07/94 FROM: (1994-07-13) - 287
-
INCORPORATION DOCUMENTS (1994-05-10) - NEWINC
