ING LEASE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
ING LEASE (UK) LIMITED

COMPANY NUMBER
02323082

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64910 - Financial leasing

INCORPORATION DATE
30/11/1988 (35 years and 11 months old)

WEBSITE
www.inglease.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/09/1992 01/12/1995
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED
View all previous names

REGISTERED ADDRESS

8-10 MOORGATE MOORGATE
LONDON
EC2R 6DA

Telephone: 02077671768
TPS: Yes

TRADING ADDRESSES

8-10 Moorgate Moorgate
London
EC2R 6DA

Telephone: 9986100

New River House
6a Colman Parade
Southbury Road
Enfield, Middlesex
EN1 1YY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.5M

0.41%

NET WORTH

£43.4M

2.29%

TOTAL LIABILITIES

£6.3M

0.77%

NET ASSETS

£43.4M

2.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ING LEASE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ING LEASE (UK) LIMITED	Active - Accounts Filed	View Report
ING LEASE (UK) TWELVE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ING LEASE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.5M

0.41%

NET WORTH

£43.4M

2.29%

TOTAL LIABILITIES

£6.3M

0.77%

NET ASSETS

£43.4M

2.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ING LEASE HOLDINGS UK LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Peter Berg 02/01/2015 - Present (9 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Greg John Richardson 03/05/2019 - Present (5 years and 6 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Adrian Neil Marsh 03/05/2019 - Present (5 years and 6 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 24 Past: 157	View Report
Peter John Rolls N/A Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert Duncan Endersby N/A Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ING GROEP NV	N/A	N/A
ING BANK NV	N/A	N/A
ING BANK AS	N/A	N/A
ING EUROPEAN FINANCIAL SERVICES PUBLIC LIMITED COMPANY	N/A	N/A
ING BANK N.V.	N/A	N/A
ING (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ING BANK NV	Active - Accounts Filed	View Report
ING INTERMEDIATE HOLDINGS LIMITED	Non-Trading	View Report
ING SERVICES LIMITED	Active - Accounts Filed	View Report
ING UK PENSION TRUSTEE LIMITED	Active - Accounts Filed	View Report
ING LEASE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ING LEASE (UK) LIMITED	Active - Accounts Filed	View Report
ING LEASE (UK) TWELVE LIMITED	Company is dissolved	View Report
ING CAPTIVE RE DESIGNATED ACTIVITY COMPANY	N/A	N/A
ING EURASIA NV	N/A	N/A
NN OPERATIONS (IRELAND) LIMITED	N/A	N/A
ING EURASIA NV	N/A	N/A
NN OPERATIONS (IRELAND) LIMITED	N/A	N/A
ING INSURANCE INTERNATIONAL BV	N/A	N/A
ING LEASE HOLDINGS NV	N/A	N/A

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Fraser Callum Norwood (919917600) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 09/05/2019	Event: New Board Member Greg John Richardson (922741165) Appointed
Date: 09/05/2019	Event: New Board Member Adrian Neil Marsh (905782058) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 26/06/2017	Event: Gerald Roderick Munro Walker (905855749) has left the board
Date: 29/04/2017	Event: New Confirmation Statement filed
Date: 10/06/2016	Event: Change in Reg. Office
Date: 03/06/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Confirmation Statement filed
Date: 05/04/2016	Event: Daniel Nicholas Owen Francis (910832449) has left the board
Date: 04/02/2016	Event: Brian James McDougall (917793410) has left the board
Date: 04/02/2016	Event: Brian James McDougall (917793410) has left the board
Date: 01/02/2016	Event: Change in Reg. Office
Date: 01/02/2016	Event: Change in Reg. Office
Date: 17/11/2015	Event: Andrew Michael Ebsworthy Tapson (907091857) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 09/07/2015	Event: New Board Member Fraser Callum Norwood (919917600) Appointed
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 09/01/2015	Event: New Board Member Simon Peter Berg (919389587) Appointed
Date: 09/01/2015	Event: New Board Member Gerald Roderick Munro Walker (905855749) Appointed
Date: 08/01/2015	Event: Hein Jacobus Pieter Willem Brand (916562901) has left the board
Date: 16/12/2014	Event: New Accounts filed
Date: 03/05/2014	Event: New Confirmation Statement filed
Date: 15/08/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Hein Jacobus Pieter Willem Brand (917792966) has left the board
Date: 16/05/2013	Event: New Board Member Hein Jacobus Pieter Willem Brand (916562901) Appointed
Date: 03/05/2013	Event: Andrew Michael Ebsworthy Tapson (915906641) has left the board
Date: 03/05/2013	Event: New Company Secretary Brian James McDougall (917793410) Appointed
Date: 23/04/2013	Event: New Confirmation Statement filed
Date: 06/02/2013	Event: Mark David Picken (909965397) has left the board
Date: 06/02/2013	Event: Robert Harris (908381891) has left the board

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ING LEASE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.5M

£43.4M

£6.3M

£43.4M

People Overview

3

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.5M

£43.4M

£6.3M

£43.4M

Accounts

People Overview

3

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™