National Australia Finance (Commercial Leasing) Limited

02248489

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

52 LIME STREET, LONDON, EC3M 7AF

Incorporated 26/04/1988

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

Officers

Mr Rolfe Alan Cameron Lakin

director · Since 01/03/2000

BANKER

BRITISH · ENGLAND · Age 65

Also on 28 other boards

Ms Lelia Mae Bailey

director · Since 30/09/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Ms Jill Ashley O'Brien

director · Since 30/09/2021

BANKER

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

National Australia Finance (Europe Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

52, Lime Street, London, EC3M 7AF

Reg: 6229825 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

BRITISH AIRWAYS PLC

Created 18/01/2000Registered 21/01/2000Satisfied 08/12/2003

charge

satisfied

BRITISH AIRWAYS PLC

Created 30/07/1999Registered 05/08/1999Satisfied 08/12/2003

charge

satisfied

BRITISH AIRWAYS PLC

Created 29/06/1999Registered 07/07/1999Satisfied 08/12/2003

charge

satisfied

BRITISH AIRWAYS PLC

Created 30/03/1999Registered 09/04/1999Satisfied 08/12/2003

charge

outstanding

PGS SHIPPING (ISLE OF MAN) LIMITED

Created 26/03/1998Registered 16/04/1998

charge

outstanding

PGS SHIPPING (ISLE OF MAN) LIMITED

Created 26/03/1998Registered 16/04/1998