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Leaseplan Uk Limited
01397939
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
165 BATH ROAD, SLOUGH, SL1 4AA
Incorporated 06/11/1978
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
77110
Renting and leasing of cars and light motor vehiclesOfficers
Mrs Samantha Carlin
secretary · Since 01/07/2020
Mr Timothy James Laver
director · Since 07/10/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 10 other boards
Mr Rob Cully
director · Since 23/04/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 8 other boards
Persons with Significant Control
Inula Holding Uk Limited
75–100% shares
165 Bath Road, Bath Road, Slough, SL1 4AA
Reg: 3138881 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BNP PARIBAS TRUST CORPORATION UK LIMITED
Created 11/03/2021Registered 18/03/2021
Charge
outstanding
BNP PARIBAS TRUST CORPORATION UK LIMITED
Created 05/06/2019Registered 11/06/2019
Charge
outstanding
BNP PARIBAS TRUST CORPORATION UK LIMITED
Created 07/02/2017Registered 10/02/2017