Leaseplan Uk Limited

01397939

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

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

charge

satisfied

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 12/04/2012Registered 20/04/2012Satisfied 16/04/2015

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE LPUK SECURITY TRUSTEE)

Created 08/04/2009Registered 20/04/2009Satisfied 10/12/2012