Leasys Uk Ltd (registration number 03385187) is a private limited company founded on 1997-06-11. The business was registered at 250 Bath Road, Slough SL1 4DX. Changed on 2017-06-30, the previous name the enterprise used was Fca Fleet Services Uk Ltd. Leasys Uk Ltd is operating under SIC code: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name Leasys Uk Ltd
Number 03385187
Date of Incorporation: 1997-06-11
End of financial year: 31 December
Address: 250 Bath Road, Slough, SL1 4DX
SIC code: 77110 - Renting and leasing of cars and light motor vehicles

When it comes to the 5 directors that can be found in the firm, we can name: Sebastiano F. (in the company from 03 April 2023), Matthew B. (appointment date: 03 April 2023), Arnaud D. (appointed on 03 April 2023). 1 secretary is present as well: John S. (appointed on 22 March 2019). The official register indexes 2 persons of significant control, namely: Credit Agricole Sa can be found at Place Des Etats-Unis, 92127, Montrouge Cedex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Fiat Chrysler Automobiles N.V. can be found at St. James's Street, SW1A 1HA London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Credit Agricole Sa
6 April 2016 - 3 April 2023
Address 12 Place Des Etats-Unis, 92127, Montrouge Cedex, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number 78460841600144
Nature of control: 25-50% voting rights
25-50% shares
Fiat Chrysler Automobiles N.V.
6 April 2016 - 3 April 2023
Address 25 St. James's Street, London, SW1A 1HA, England
Legal authority The Netherlands
Legal form Limited Liability Public Company
Country registered The Netherlands
Place registered Commercial Register Of Amsterdam
Registration number Fc031853
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, July 2023 | accounts
Free Download (37 pages)