UNIVERSAL LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL LEASING LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389929. The accounts status is SMALL and accounts are next due on 30/09/2025.

UNIVERSAL LEASING LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2024 25/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-01-26 CURRENT
MR MICHAEL RICHARD HUGHES Nov 1957 British Director 2005-03-11 CURRENT
MR JAMES EDWARD ERNEST FROST British Director 2008-07-07 CURRENT
MR JAMES EDWARD ERNEST FROST British Secretary 2005-03-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED
MR DAVID JAMES WOOLDRIDGE Jul 1960 British Director 2005-03-11 UNTIL 2018-06-29 RESIGNED
MICHAEL RODGERS Mar 1963 British Director 2007-06-07 UNTIL 2010-03-15 RESIGNED
MR MARTIN PARSONS Jan 1971 British Director 2008-04-24 UNTIL 2010-02-19 RESIGNED
TILL ERGENZINGER Mar 1965 German Director 2005-03-11 UNTIL 2008-12-31 RESIGNED
MR PETER MATTHEW DOBSON Aug 1964 British Director 2007-06-07 UNTIL 2010-04-15 RESIGNED
MR TIMOTHY PHILIP CANHAM Jun 1962 British Director 2005-09-26 UNTIL 2007-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marjorie Frost 2019-05-28 - 2022-12-16 4/1927 Beaconsfield   Buckinghamshire Ownership of shares 50 to 75 percent
Mr David James Wooldridge 2016-04-06 - 2018-06-29 7/1960 Oldham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Edward Ernest Frost 2016-04-06 3/1963 Oldham   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Michael Richard Hughes 2016-04-06 11/1957 Oldham   Voting rights 25 to 50 percent

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