TOKYO LEASING (UK) PLC - COVENTRY
| Company Profile | Company Filings |
Overview
TOKYO LEASING (UK) PLC is a Public Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
TOKYO LEASING (UK) PLC was incorporated 40 years ago on 26/05/1983 and has the registered number: 01727049. The accounts status is FULL and accounts are next due on 30/06/2024.
TOKYO LEASING (UK) PLC was incorporated 40 years ago on 26/05/1983 and has the registered number: 01727049. The accounts status is FULL and accounts are next due on 30/06/2024.
TOKYO LEASING (UK) PLC - COVENTRY
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
5 ARGOSY COURT SCIMITAR WAY
COVENTRY
CV3 4GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HIROYUKI MIYAKE | Secretary | 2023-07-01 | CURRENT | ||
| HIROYUKI MIYAKE | Aug 1970 | Japanese | Director | 2023-07-01 | CURRENT |
| MR REO YAMANOTO | Mar 1984 | Japanese | Director | 2022-04-01 | CURRENT |
| MR AKIO OTANI | Jan 1931 | Japanase | Director | RESIGNED | |
| YOSHIHARU SHIBATA | Feb 1945 | Japanese | Director | 2000-06-29 UNTIL 2005-06-17 | RESIGNED |
| AZUMA SATO | Jun 1964 | Japanese | Director | 2017-06-30 UNTIL 2018-09-30 | RESIGNED |
| MINORU OKADA | Jan 1936 | British | Director | 1993-06-29 UNTIL 1996-02-01 | RESIGNED |
| OSAMU OIKE | Oct 1948 | Japanese | Director | 2009-01-28 UNTIL 2012-02-06 | RESIGNED |
| TOKIHIKO NAKATA | Aug 1961 | Japanese | Director | 2008-07-31 UNTIL 2009-04-06 | RESIGNED |
| KINICHI NAKAE | Apr 1940 | Japanese | Director | 1996-02-01 UNTIL 2000-06-29 | RESIGNED |
| YOSHITERU MURAKAMI | Mar 1931 | Japanese | Director | RESIGNED | |
| KENJI MURAI | Sep 1956 | Japanese | Director | 2009-08-10 UNTIL 2017-06-30 | RESIGNED |
| TSUTOMU ONODERA | Sep 1946 | Japanese | Director | RESIGNED | |
| MR NORIKAZU MORIMOTO | Secretary | 2021-04-01 UNTIL 2022-04-01 | RESIGNED | ||
| HIDEO FUKUMOTO | Japanese | Secretary | 1997-08-04 UNTIL 1999-04-12 | RESIGNED | |
| MASAAKI GODA | Mar 1951 | Japanese | Secretary | 1997-05-30 UNTIL 1997-08-04 | RESIGNED |
| MASAFUMI KITAGAWA | May 1960 | Japanese | Secretary | 2009-04-06 UNTIL 2017-06-30 | RESIGNED |
| MR HARUO NAKAMURA | British | Secretary | RESIGNED | ||
| NOBUO YAMAGAMI | British | Secretary | 2003-07-25 UNTIL 2007-04-20 | RESIGNED | |
| TAKU NIWAYAMA | British | Secretary | 2007-04-20 UNTIL 2009-04-06 | RESIGNED | |
| MR SHIGEO SAITO | Secretary | 2018-09-30 UNTIL 2021-04-01 | RESIGNED | ||
| AZUMA SATO | Secretary | 2017-06-30 UNTIL 2018-09-30 | RESIGNED | ||
| MR HIDEKI SONE | Secretary | 2022-04-01 UNTIL 2023-07-01 | RESIGNED | ||
| AKINORI TAKAHASHI | British | Secretary | 1999-04-13 UNTIL 2003-07-25 | RESIGNED | |
| SHIGEYUKI NISHIDA | British | Secretary | 1996-08-19 UNTIL 1997-05-30 | RESIGNED | |
| MR NOBORU AKATSUKA | Jun 1958 | Japanese | Director | 2012-02-06 UNTIL 2016-04-25 | RESIGNED |
| MINORU KITAMURA | Jun 1946 | Japanese | Director | 2000-12-15 UNTIL 2002-09-30 | RESIGNED |
| MASAFUMI KITAGAWA | May 1960 | Japanese | Director | 2002-09-30 UNTIL 2017-06-30 | RESIGNED |
| SHIGEICHI KAJI | Aug 1945 | Japanese | Director | 2005-06-17 UNTIL 2006-07-31 | RESIGNED |
| MAHOKO HARA | Jan 1965 | Japanese | Director | 2016-04-25 UNTIL 2019-12-25 | RESIGNED |
| MASAAKI GODA | Mar 1951 | Japanese | Director | 1995-11-17 UNTIL 2000-12-15 | RESIGNED |
| MR TATSUO FUJIMOTO | Jul 1924 | Japanese | Director | RESIGNED | |
| MR TOSHIO KITAMURA | Apr 1963 | Japanese | Director | 2019-06-24 UNTIL 2021-04-01 | RESIGNED |
| TORU FUJIMO | Sep 1934 | Japanese | Director | 1995-06-29 UNTIL 2001-06-28 | RESIGNED |
| MINORU CHIBA | Jul 1947 | Japanese | Director | 2000-06-29 UNTIL 2005-06-17 | RESIGNED |
| KAZUO CHIBA | Nov 1941 | British | Director | 1993-09-01 UNTIL 1995-11-17 | RESIGNED |
| TAKESHI BABA | Mar 1933 | British | Director | 1994-06-14 UNTIL 1995-06-29 | RESIGNED |
| MR SHIGEO SAITO | Aug 1961 | Japanese | Director | 2018-09-30 UNTIL 2021-04-01 | RESIGNED |
| FUMIO AKANUMA | Oct 1941 | Japanese | Director | 1998-06-26 UNTIL 2001-06-28 | RESIGNED |
| MASANORI EBIHARA | Jan 1946 | Japanese | Director | 2001-06-28 UNTIL 2005-06-17 | RESIGNED |
| YOSHIO KURIHARA | Jul 1949 | Japanese | Director | 2005-06-17 UNTIL 2006-07-31 | RESIGNED |
| JUN-ICHI HAMADA | Oct 1940 | Japan | Director | 1995-06-29 UNTIL 1998-06-26 | RESIGNED |
| MR NORIKAZU MORIMOTO | Apr 1967 | Japanese | Director | 2021-04-01 UNTIL 2022-04-01 | RESIGNED |
| MR YUICHI TSUCHIYA | Nov 1929 | Japanese | Director | RESIGNED | |
| KAZUO MIEDA | May 1941 | Japanese | Director | 2001-06-28 UNTIL 2003-06-25 | RESIGNED |
| YOSHIYUKI TOYODA | Feb 1952 | Japanese | Director | 2006-07-31 UNTIL 2009-01-28 | RESIGNED |
| MR HIDEKI SONE | Apr 1969 | Japanese | Director | 2021-04-01 UNTIL 2023-07-01 | RESIGNED |
| SHIGEHISA TSUNEMITSU | Jun 1955 | Japanese | Director | 2006-07-31 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tokyo Century Corporation | 2016-04-06 | Tokyo 101-0022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tokyo Leasing (UK) PLC - Limited company accounts 22.3 | 2023-03-21 | 31-12-2022 | £8,418,283 Cash £8,455,941 equity |
| Tokyo Leasing (UK) PLC - Limited company accounts 20.1 | 2022-04-27 | 31-12-2021 | £8,358,173 Cash £8,352,736 equity |
| Tokyo Leasing (UK) PLC - Limited company accounts 20.1 | 2021-03-25 | 31-12-2020 | £8,378,331 Cash £8,371,889 equity |