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 1 years ago on 01/03/2018 and has the registered number: 11231306. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/12/2019.

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 01/12/2019

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/03/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.G. CLOTHING LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
RICHARD HOUSE TRUST LONDON Active GROUP 87100 - Residential nursing care facilities
RICHARD HOUSE TRADING CO. LTD. LONDON Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MOSAIC FASHIONS US LIMITED ESTATE, STANTON HARCOURT, Active FULL 47710 - Retail sale of clothing in specialised stores
AURORA FASHIONS FINANCE LIMITED WITNEY Active FULL 70100 - Activities of head offices
OASIS FASHIONS HOLDINGS LIMITED WITNEY Active GROUP 70100 - Activities of head offices
WAREHOUSE FASHIONS HOLDINGS LIMITED WITNEY Active GROUP 70100 - Activities of head offices
KAREN MILLEN HOLDINGS LIMITED BIRMINGHAM In... FULL 70100 - Activities of head offices
AURORA FASHIONS HOLDINGS LIMITED WITNEY Active FULL 70100 - Activities of head offices
KAREN MILLEN RETAIL LIMITED BIRMINGHAM In... FULL 70100 - Activities of head offices
KAREN MILLEN FASHIONS LIMITED BIRMINGHAM In... FULL 47710 - Retail sale of clothing in specialised stores
OASIS FASHIONS LIMITED WITNEY Active FULL 47710 - Retail sale of clothing in specialised stores
OASIS FASHIONS RETAIL LIMITED WITNEY Active SMALL 70100 - Activities of head offices
BASTYAN FASHIONS LIMITED WITNEY Active FULL 47710 - Retail sale of clothing in specialised stores
OASIS AND WAREHOUSE LIMITED WITNEY Active GROUP 74990 - Non-trading company
AURORA FASHIONS GROUP LIMITED WITNEY Active GROUP 74990 - Non-trading company
COAST FASHIONS US LIMITED WITNEY Dissolved... FULL 46420 - Wholesale of clothing and footwear
HS 524 LIMITED WITNEY Active FULL 74990 - Non-trading company
OASIS FASHIONS US LIMITED WITNEY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores

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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