Wood Street Leasing Limited

01132261

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 GRESHAM STREET, EC2V 7HN

Incorporated 03/09/1973

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Lloyds Secretaries Limited

secretary · Since 23/03/2016

BRITISH

Also on 353 other boards

Ms Laura Frances Christabel Dorey

director · Since 28/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Lloyds Bank Leasing Limited

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 01004792 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LEIF HOEGH & CO. SHIPPING AS

Created 07/12/1998Registered 21/12/1998

charge

outstanding

LEIF HOEGH & CO SHIPPING AS

Created 07/12/1998Registered 21/12/1998