OLDFIELDS LEASING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

OLDFIELDS LEASING LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
OLDFIELDS LEASING LIMITED was incorporated 2 years ago on 01/03/2018 and has the registered number: 11231306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

OLDFIELDS LEASING LIMITED - FARNBOROUGH

This company is listed in the following categories:
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 31/03/2019 31/03/2021

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/02/2020 11/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2018-03-01 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2018-03-01 CURRENT
DEBORAH SUSAN LOVELOCK Apr 1954 British Director 2018-03-01 CURRENT
MR DEREK JOHN LOVELOCK Jan 1950 British Director 2018-03-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek John Lovelock 2018-04-03 1/1950 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Capital Llp 2018-03-01 - 2018-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Oldfields Leasing Limited - Filleted accounts 2019-11-29 31-03-2019 £9,933 Cash £113,461 equity

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