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

satisfied

ING LEASE (UK) LTD

Created 27/01/2012Registered 16/02/2012Satisfied 05/09/2014

charge

satisfied

ING LEASE (UK) LIMITED

Created 27/01/2012Registered 28/01/2012Satisfied 20/08/2014

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 23/01/2012Registered 25/01/2012Satisfied 19/02/2015

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 15/09/2011Registered 16/09/2011Satisfied 19/02/2015

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 05/09/2011Registered 07/09/2011Satisfied 19/02/2015

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 05/09/2011Registered 07/09/2011Satisfied 19/02/2015

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 05/09/2011Registered 07/09/2011Satisfied 19/02/2015

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 11/07/2011Registered 28/07/2011Satisfied 19/02/2015

charge

outstanding

KEY EQUIPMENT FINANCE LIMITED

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

charge

satisfied

CLOSE LEASING LIMITED

Created 02/11/2010Registered 05/11/2010Satisfied 06/09/2014

charge

satisfied

MICROSOFT FINANCING CORPORATION

Created 31/08/2010Registered 07/09/2010Satisfied 21/10/2014

charge

satisfied

ING LEASE (UK) LIMITED

Created 30/07/2010Registered 17/08/2010Satisfied 20/08/2014

charge

satisfied

ING LEASE (UK) LIMITED

Created 30/07/2010Registered 17/08/2010Satisfied 20/08/2014

charge

satisfied

KEY EQUIPMENT FINANCE LIMITED

Created 30/07/2010Registered 13/08/2010Satisfied 01/08/2014

charge

outstanding

CLOSE LEASING LIMITED

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

charge

satisfied

ING LEASE (UK) LIMITED

Created 30/03/2010Registered 10/04/2010Satisfied 20/08/2014

charge

satisfied

ING LEASE (UK) LIMITED

Created 29/10/2009Registered 10/11/2009Satisfied 13/08/2014

charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 23/03/2009Registered 31/03/2009Satisfied 01/08/2014

charge

satisfied

ING LEASE (UK) LIMITED

Created 23/12/2008Registered 06/01/2009Satisfied 23/04/2014

charge

satisfied

ING LEASE (UK) LIMITED

Created 28/11/2008Registered 10/12/2008Satisfied 23/04/2014

charge

satisfied

ING LEASE (UK) LIMITED

Created 30/10/2008Registered 12/11/2008Satisfied 21/02/2015

charge

satisfied

KEY EQUIPMENT FINANCE LIMITED

Created 29/10/2008Registered 04/11/2008Satisfied 01/08/2014

charge

satisfied

ING LEASE (UK) LIMITED

Created 07/10/2008Registered 28/10/2008Satisfied 21/02/2015

charge

satisfied

ING LEASE (UK) LIMITED

Created 14/08/2008Registered 21/08/2008Satisfied 21/02/2015

charge

satisfied

ING LEASE (UK) LIMITED

Created 08/08/2008Registered 15/08/2008Satisfied 20/08/2014

charge

satisfied

FORTIS LEASE UK LTD

Created 17/06/2008Registered 21/06/2008Satisfied 01/08/2014

charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 17/06/2008Registered 20/06/2008Satisfied 01/08/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/04/2008Registered 15/05/2008Satisfied 04/08/2014

charge

satisfied

CIT GROUP (UK) LIMITED

Created 28/09/2007Registered 16/10/2007Satisfied 01/08/2014

charge

satisfied

FORTIS LEASE UK LIMITED

Created 26/09/2007Registered 03/10/2007Satisfied 01/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/2007Registered 20/09/2007Satisfied 01/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2007Registered 19/09/2007Satisfied 01/08/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/2007Registered 10/07/2007Satisfied 07/07/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2007Registered 18/05/2007Satisfied 01/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2007Registered 11/05/2007Satisfied 01/08/2014

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 16/01/2007Registered 25/01/2007Satisfied 01/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2006Registered 18/10/2006Satisfied 01/08/2014

charge

satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 31/07/2006Registered 17/08/2006Satisfied 26/08/2014

charge

outstanding

FORTIS LEASE UK LIMITED

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

charge

satisfied

KEY EQUIPMENT FINANCE LIMITED

Created 27/02/2006Registered 17/03/2006Satisfied 01/08/2014

charge

satisfied

FORTIS LEASE UK LIMITED

Created 18/01/2006Registered 19/01/2006Satisfied 01/08/2014

charge

satisfied

FORTIS LEASE UK LIMITED

Created 18/01/2006Registered 19/01/2006Satisfied 13/08/2014

charge

satisfied

FORTIS LEASE UK LIMITED

Created 18/01/2006Registered 19/01/2006Satisfied 13/08/2014

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 22/12/2005Registered 07/01/2006Satisfied 01/08/2014

charge

satisfied

FORTIS LEASE UK LIMITED

Created 30/12/2005Registered 07/01/2006Satisfied 01/08/2014

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 30/06/2005Registered 20/07/2005Satisfied 08/09/2014

charge

satisfied

FORTIS LEASE UK LIMITED

Created 28/04/2005Registered 17/05/2005Satisfied 01/08/2014

charge

satisfied

MICROSOFT CAPITAL CORPORATION

Created 09/03/2004Registered 23/03/2004Satisfied 21/10/2014