Leasedrive Limited

01748180

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

NUMBER ONE, KIRKSTALL FORGE, LS5 3BF

Incorporated 25/08/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

64910

Financial leasing

77110

Renting and leasing of cars and light motor vehicles

96090

Other personal service activities

Officers

Mr. Mark Trevor Phillips Aca

director · Since 10/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Manisha Kantilal Patel

secretary · Since 01/04/2020

Nicola Brown

director · Since 24/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Richard Andrew Jones

director · Since 24/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Thomas Byron Brewer

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Zeus Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Number One, Great Exhibition Way, Leeds, LS5 3BF

Reg: 10403131 · Companies House Cardiff · Company Limited By Shares

Notified 26/01/2018

Former PSCs

Leasedrive Holdings (Uk) Limited

Ceased 26/01/2018

Charges6 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/03/2022Registered 01/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/01/2022Registered 01/02/2022

Charge

outstanding

VEHICLE TITLECO LIMITED

Created 13/08/2021Registered 16/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 31/01/2022

Charge

satisfied

SANTANDER ASSET FINANCE PLC ACTING AS SECURITYHOLDER

Created 26/10/2016Registered 07/11/2016Satisfied 12/05/2026

Charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 26/10/2016Registered 07/11/2016Satisfied 12/05/2026

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/08/2016Registered 23/08/2016

Charge

satisfied

VEHICLE TITLECO LIMITED

Created 30/06/2015Registered 06/07/2015Satisfied 16/08/2021

Charge

satisfied

CLOSE LEASING LIMITED

Created 14/07/2014Registered 14/07/2014Satisfied 10/01/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/05/2014Registered 30/05/2014

Charge

satisfied

CLOSE LEASING LIMITED

Created 08/01/2014Registered 08/01/2014Satisfied 10/01/2024

Charge

satisfied

CLOSE LEASING LIMITED

Created 12/07/2013Registered 13/07/2013Satisfied 10/01/2024

charge

satisfied

CLOSE LEASING LIMITED

Created 23/01/2013Registered 24/01/2013Satisfied 10/01/2024

charge

satisfied

CLOSE LEASING LIMITED

Created 03/10/2012Registered 04/10/2012Satisfied 10/01/2024

charge

satisfied

INVESTEC BANK PLC, INVESTEC ASSET FINANCE PLC

Created 03/02/2012Registered 17/02/2012Satisfied 28/03/2024

charge

satisfied

CLOSE LEASING LIMITED

Created 22/12/2011Registered 11/01/2012Satisfied 10/01/2024

charge

outstanding

CLOSE LEASING LIMITED

Created 08/09/2011Registered 09/09/2011

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 31/12/2010Registered 13/01/2011Satisfied 14/05/2024

charge

satisfied

INVESTEC BANK PLC

Created 22/12/2010Registered 06/01/2011Satisfied 28/03/2024

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/08/2008Registered 03/09/2008Satisfied 12/02/2024

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/05/2008Registered 21/05/2008Satisfied 22/01/2024