Coachlease Limited

03462512

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

Incorporated 07/11/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64910

Financial leasing

Officers

Daniel James Rushbrook

secretary · Since 09/06/2015

Mr Dylan Minto

director · Since 30/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Persons with Significant Control

Shawbrook Bank Limited

75–100% shares

75–100% votes

Appoint directors

Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE

Reg: 00388466 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LEASE PRODUCTS LIMITED

Created 21/07/2000Registered 25/07/2000Satisfied 31/03/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/11/1999Registered 24/11/1999Satisfied 31/03/2007

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 06/10/1999Registered 22/10/1999Satisfied 20/01/2001

charge

satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 16/08/1999Registered 28/08/1999Satisfied 31/03/2007

charge

satisfied

HITACHI CREDIT (U.K.) PLC

Created 06/05/1999Registered 21/05/1999Satisfied 31/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/1998Registered 08/07/1998Satisfied 13/11/2002

charge

satisfied

LLOYDS BANK PLC

Created 06/01/1998Registered 09/01/1998Satisfied 22/09/1998