De Lage Landen Leasing Limited

02380043

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

2ND FLOOR, BUILDING 1 MARLINS MEADOW, WATFORD, WD18 8YA

Incorporated 04/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64910

Financial leasing

Officers

Mr Vijay Chandulal Shah

director · Since 13/03/2018

COUNTRY FINANCE MANAGER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Simon John Trudgeon

director · Since 13/03/2018

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Mr Jaroslaw Skowronski

director · Since 01/12/2025

POLISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

De Lage Landen Limited

75–100% shares

75–100% votes

2nd Floor Building 1, Marlins Meadow, Watford, WD18 8YA

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

ALLIED IRISH BANKS PLC

Created 26/01/2026Registered 26/01/2026

Charge

outstanding

ALLIED IRISH BANKS PLC

Created 30/05/2025Registered 17/06/2025

Charge

outstanding

ALLIED IRISH BANKS PLC

Created 07/02/2025Registered 14/02/2025

Charge

outstanding

ALLIED IRISH BANKS PLC

Created 07/08/2024Registered 20/08/2024

Charge

outstanding

KEY EQUIPMENT FINANCE LIMITED

Created 29/04/2014Registered 14/05/2014

Charge

outstanding

KEY EQUIPMENT FINANCE LIMITED

Created 29/04/2014Registered 14/05/2014

Charge

outstanding

SMBC LEASING (UK) LIMITED

Created 30/04/2014Registered 10/05/2014

Charge

outstanding

KEY EQUIPMENT FINANCE LIMITED

Created 31/10/2013Registered 06/11/2013

charge

outstanding

KEY EQUIPMENT FINANCE LIMITED

Created 26/04/2012Registered 09/05/2012

charge

outstanding

KEY EQUIPMENT FINANCE LIMITED

Created 09/02/2011Registered 24/02/2011

charge

outstanding

CLOSE LEASING LIMITED

Created 04/06/2010Registered 25/06/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/2007Registered 16/07/2007

charge

outstanding

FORTIS LEASE UK LIMITED

Created 30/06/2006Registered 06/07/2006