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- LEASYS UK LTD
LEASYS UK LTD
Active - Accounts Filed
General Information
NAME
LEASYS UK LTD
COMPANY NUMBER
03385187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
11/06/1997
(27 years and 2 months old)
WEBSITE
http://leasys.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/04/2015
30/06/2017
FCA FLEET SERVICES UK LTD
View all previous names
Previous Names
08/04/2015 30/06/2017 FCA FLEET SERVICES UK LTD
23/01/2009 08/04/2015 FGA CONTRACTS UK LTD
11/07/1997 23/01/2009 FIAT AUTO CONTRACTS LIMITED
11/06/1997 11/07/1997 AGENTMAKE LIMITED
SLOUGH
SL1 4DX
Telephone: 01753552171
TPS: No
250-252 Bath Road
SLOUGH
SL1 4DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Board Member Antoine Delature (932263039) Appointed |
Date: 12/04/2024 | Event: Arnaud De Lamothe (930786784) has left the board |
Credit Risk Overview
Want to learn more about LEASYS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEASYS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASYS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/03/2017 - Present (7 years and 5 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/03/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/12/2021 - Present (2 years and 8 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/04/2023 - Present (1 years and 4 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/04/2023 - Present (1 years and 4 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIAT AUTO SPA | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Board Member Antoine Delature (932263039) Appointed |
Date: 12/04/2024 | Event: Arnaud De Lamothe (930786784) has left the board |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 17/04/2023 | Event: New Board Member Arnaud De Lamothe (930786784) Appointed |
Date: 12/04/2023 | Event: New Board Member Sebastiano Fedrigo (924933214) Appointed |
Date: 05/04/2023 | Event: New Board Member Matthew Henry Boswell (921565411) Appointed |
Date: 05/04/2023 | Event: Jonathan Mark Tilney (918258818) has left the board |
Date: 05/04/2023 | Event: Alexander Paul Hughes (920084052) has left the board |
Date: 05/04/2023 | Event: Fabrizio Battaglia (927124143) has left the board |
Date: 27/01/2023 | Event: James Birch (929064506) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: New Board Member Rolando D'Arco (929084533) Appointed |
Date: 21/12/2021 | Event: Alberto Grippo (924933186) has left the board |
Date: 21/12/2021 | Event: New Board Member James Birch (929064506) Appointed |
Date: 21/12/2021 | Event: Sebastiano Fedrigo (924933214) has left the board |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 26/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Board Member Fabrizio Battaglia (927124143) Appointed |
Date: 24/12/2019 | Event: Virginia Rossi (926064392) has left the board |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Board Member Virginia Rossi (926064392) Appointed |
Date: 03/04/2019 | Event: Peter John Farley (904849887) has left the board |
Date: 03/04/2019 | Event: New Company Secretary John Savage (925700575) Appointed |
Date: 22/01/2019 | Event: Raffaella Papa (924456320) has left the board |
Date: 14/08/2018 | Event: Roberto Bellavia (923971098) has left the board |
Date: 14/08/2018 | Event: Giacomo Carelli (919301685) has left the board |
Date: 14/08/2018 | Event: New Board Member Sebastiano Fedrigo (924933214) Appointed |
Date: 14/08/2018 | Event: New Board Member Alberto Grippo (924933186) Appointed |
Date: 14/08/2018 | Event: New Board Member Raffaella Papa (924456320) Appointed |
Date: 14/08/2018 | Event: Andrea Faina (918437140) has left the board |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Board Member Roberto Bellavia (923971098) Appointed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 30/03/2017 | Event: Anne Marie Guirchoux (922748936) has left the board |
Date: 30/03/2017 | Event: New Board Member Anne Marie Guirchoux (922739622) Appointed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 24/03/2017 | Event: Bernard Jean Marie Manuelli (911997186) has left the board |
Date: 24/03/2017 | Event: New Board Member Anne Marie Guirchoux (922748936) Appointed |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 02/09/2016 | Event: Steven Michael Zanlunghi (917137485) has left the board |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 14/09/2015 | Event: New Board Member Alexander Paul Hughes (920084052) Appointed |
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