Newflex Leases Limited

02767719

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY

Incorporated 25/11/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Steven Paul Jude

director · Since 27/06/2007

DIRECTOR

BRITISH · WALES · Age 63

Also on 15 other boards

Mr Christopher John Manson

director · Since 12/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Fozia Kanwal

director · Since 16/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Mr Robert Charles Thompson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Persons with Significant Control

Newflex Holdings Limited

75–100% shares

75–100% votes

Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 11002668 · Uk Companies House · Limited Company

Notified 06/12/2017

Former PSCs

Mr Ian Henry Read

Ceased 06/12/2017

Mr David Marcus Joseph

Ceased 06/12/2017

Charges1 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 28/07/2025Registered 29/07/2025

Charge

satisfied

SANTANDER UK PLC

Created 21/12/2018Registered 03/01/2019Satisfied 20/08/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/1999Registered 18/05/1999Satisfied 05/04/2013