Universal Leasing Limited. net worth, address, company information. Free

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Universal Leasing Limited (registration number 05389929) is a private limited company founded on 2005-03-11 in United Kingdom. The company is located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Universal Leasing Limited is operating under SIC code: 64910 - "financial leasing".

Company details

Name	Universal Leasing Limited
Number	05389929
Date of Incorporation:	2005/03/11
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	64910 - Financial leasing

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: James F. (in the company from 07 July 2008), Michael H. (appointment date: 11 March 2005). 1 secretary is also there: James F. (appointed on 11 March 2005). The official register indexes 4 persons of significant control, namely: James F. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Michael H. has 1/2 or less of voting rights, Marjorie F. has over 1/2 to 3/4 of shares.

Directors

People with significant control

James F.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Michael H.

6 April 2016

Nature of control:	25-50% voting rights

Marjorie F.

28 May 2019 - 16 December 2022

Nature of control:	50,01-75% shares

David W.

6 April 2016 - 29 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) Statement of Capital on 2nd January 2024: 800000.00 GBP filed on: 27th, January 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 2nd January 2024: 800000.00 GBP filed on: 27th, January 2024 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 27th, November 2023 \| incorporation	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 17th, April 2023 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 8th December 2022: 750000.00 GBP filed on: 30th, December 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th July 2022: 700000.00 GBP filed on: 26th, August 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, August 2022 \| incorporation	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 4th, May 2022 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 4th August 2021: 650000.00 GBP filed on: 6th, August 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 21st, June 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 18th, June 2020 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 19th, May 2020 \| incorporation	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, June 2019 \| accounts	Free Download (23 pages)
(SH01) Statement of Capital on 28th May 2019: 450000.00 GBP filed on: 3rd, June 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (21 pages)
(SH03) Purchase of own shares filed on: 8th, February 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 29th December 2016: 100000.00 GBP filed on: 8th, February 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 27th September 2016: 100300.00 GBP filed on: 18th, October 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 27th September 2016: 100300.00 GBP filed on: 18th, October 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 27th September 2016: 100300.00 GBP filed on: 18th, October 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2016 filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2015 filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th March 2015: 100000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2014 filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
(SH20) Statement by directors filed on: 23rd, December 2013 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 23rd December 2013: 100000.00 GBP filed on: 23rd, December 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (40 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2012 filed on: 13th, March 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 22nd, July 2011 \| accounts	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2011 filed on: 11th, March 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 18th, November 2010 \| accounts	Free Download (48 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2010 filed on: 12th, March 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (45 pages)
(363a) Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to 26th March 2008 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 5000000 shares on 13th December 2007. Value of each share 1 £, total number of shares: 14500000. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000000 shares on 13th December 2007. Value of each share 1 £, total number of shares: 14500000. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 13/12/07 filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 13/12/07 filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 6500000 shares on 18th December 2006. Value of each share 1 £, total number of shares: 9500000. filed on: 3rd, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 6500000 shares on 18th December 2006. Value of each share 1 £, total number of shares: 9500000. filed on: 3rd, January 2007 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1000000 shares on 18th January 2006. Value of each share 1 £, total number of shares: 3000000. filed on: 7th, February 2006 \| capital	Free Download
(88(2)R) Alloted 1000000 shares on 18th January 2006. Value of each share 1 £, total number of shares: 3000000. filed on: 7th, February 2006 \| capital
(88(2)R) Alloted 1000000 shares on 28th June 2005. Value of each share 1 £, total number of shares: 2000000. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000000 shares on 28th June 2005. Value of each share 1 £, total number of shares: 2000000. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on 29th March 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on 29th March 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 11th, March 2005 \| incorporation	Free Download (18 pages)

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