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LEASE FINANCE LIMITED

Company number 02408059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2023 AD01 Registered office address changed from 1 Hollybank Harmer Hill Shrewsbury Shropshire SY4 3DZ to 1 George Street Wolverhampton WV2 4DG on 17 July 2023
14 Jun 2023 AA Unaudited abridged accounts made up to 30 April 2023
30 May 2023 PSC07 Cessation of Patrick George Molyneux as a person with significant control on 25 May 2023
30 May 2023 PSC01 Notification of Andrew Molyneux as a person with significant control on 25 May 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
02 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 10 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.
27 May 2022 AA Unaudited abridged accounts made up to 30 April 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
21 Jun 2021 AA Unaudited abridged accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
18 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
29 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
24 May 2019 AP01 Appointment of Mr Andrew Molyneux as a director on 24 May 2019
03 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
10 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100