LOGISNEXT LEASING UK LIMITED - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
LOGISNEXT LEASING UK LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
LOGISNEXT LEASING UK LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458489. The accounts status is FULL and accounts are next due on 31/12/2024.
LOGISNEXT LEASING UK LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458489. The accounts status is FULL and accounts are next due on 31/12/2024.
LOGISNEXT LEASING UK LIMITED - OXFORDSHIRE
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JANE MORBEY ROAD
OXFORDSHIRE
OX9 3RR
This Company Originates in : United Kingdom
Previous trading names include:
UNICARRIERS LEASING UK LIMITED (until 08/04/2020)
UNICARRIERS LEASING UK LIMITED (until 08/04/2020)
ATLET FINANCE LIMITED (until 24/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IGNACIO GOMARIZ DIAZ | Apr 1970 | Spanish | Director | 2022-11-01 | CURRENT |
| MR KENNERTH BJORN MAGNUS LUNDGREN | Jan 1966 | Swedish | Director | 2015-02-20 | CURRENT |
| MR CHRISTOPHER BATES | Mar 1963 | British | Director | 2020-04-01 | CURRENT |
| MRS MAGDALENA LEJBIK | Secretary | 2023-04-03 | CURRENT | ||
| MS CAROL ANN KEARNEY | Secretary | 2014-12-01 UNTIL 2019-02-12 | RESIGNED | ||
| MR NOBUO YO | Dec 1963 | Japanese | Director | 2016-09-29 UNTIL 2018-07-02 | RESIGNED |
| MS KATHRYN NICOLA HOLDEN | Secretary | 2019-02-12 UNTIL 2023-04-02 | RESIGNED | ||
| MARK ANDREW GIBB | Aug 1958 | British | Secretary | 1997-10-31 UNTIL 2013-08-01 | RESIGNED |
| MRS AMANDA JANE GREIG | Secretary | 2013-08-01 UNTIL 2014-12-01 | RESIGNED | ||
| KEIJI IKEDA | Nov 1959 | Japanese | Director | 2007-10-16 UNTIL 2015-02-20 | RESIGNED |
| OXFORD FORMATIONS LIMITED | Nominee Director | 1997-10-31 UNTIL 1997-10-31 | RESIGNED | ||
| THE OXFORD SECRETARIAT LIMITED | Nominee Secretary | 1997-10-31 UNTIL 1997-10-31 | RESIGNED | ||
| MARK ANDREW GIBB | Aug 1958 | British | Director | 1997-10-31 UNTIL 2020-04-01 | RESIGNED |
| MARIANNE BRISMAR | May 1961 | Swedish | Director | 1997-10-31 UNTIL 2007-10-16 | RESIGNED |
| PETER JOSEF KASCHNER | Nov 1948 | Swedish | Director | 2001-09-24 UNTIL 2005-06-01 | RESIGNED |
| MR JUNICHI OI | Jul 1964 | British | Director | 2020-04-01 UNTIL 2022-11-01 | RESIGNED |
| MR MASASHI TAKAMATSU | Feb 1967 | Japanese | Director | 2018-07-02 UNTIL 2020-04-01 | RESIGNED |
| MR LEIF THOMAS VIKLUND | Dec 1963 | Swedish | Director | 2015-02-20 UNTIL 2016-07-29 | RESIGNED |
| DAN HILLEN | Sep 1961 | Swedish | Director | 2005-03-23 UNTIL 2008-03-19 | RESIGNED |
| PAUL FORSTER | Dec 1948 | British | Director | 1999-11-29 UNTIL 2013-08-01 | RESIGNED |
| LAWRENCE ARTHUR BLACKWELL | Apr 1944 | British | Director | 1997-10-31 UNTIL 2001-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Logisnext Europe Bv | 2020-04-01 | Almere |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Unicarriers Europe Ab | 2016-10-31 - 2020-04-01 | Gothenburg | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LOGISNEXT_LEASING_UK_LIMI - Accounts | 2023-12-21 | 31-03-2023 | £13,349,761 equity |
| LOGISNEXT_LEASING_UK_LIMI - Accounts | 2022-12-23 | 31-03-2022 | £12,593,441 equity |
| LOGISNEXT_LEASING_UK_LIMI - Accounts | 2021-12-18 | 31-03-2021 | £11,201,405 equity |