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Eastern Leasing Company Limited(The)

01672832

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VODAFONE HOUSE, NEWBURY, RG14 2FN
Incorporated 20/10/1982

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990
Other business support service activities

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 01/11/2023

OTHER

Also on 214 other boards

Ms Kim Laakso

director · Since 01/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

Mrs Senem Yayici

director · Since 01/04/2024

DIRECTOR

TURKISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Owen David Bryant

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Persons with Significant Control

Cable & Wireless Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 3840888 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 24/02/2012Registered 29/02/2012Satisfied 30/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 26/03/2010Registered 08/04/2010Satisfied 02/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 06/03/2009Registered 13/03/2009Satisfied 02/03/2012