Omega Leasing Limited
03780306
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
secretary · Since 12/03/2012
director · Since 08/07/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 23 other boards
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
secretary · Since 12/03/2012
Former
corporate nominee director · Resigned 26/05/1999
nominee secretary · Resigned 26/05/1999
director · Resigned 28/06/1999
director · Resigned 28/06/1999
director · Resigned 23/11/2002
director · Resigned 31/12/2002
secretary · Resigned 16/03/2004
secretary · Resigned 16/03/2004
secretary · Resigned 25/06/2004
director · Resigned 25/05/2007
director · Resigned 21/04/2008
director · Resigned 21/04/2008
secretary · Resigned 14/09/2011
secretary · Resigned 19/03/2014
corporate secretary · Resigned 31/08/2015
director · Resigned 31/05/2019
director · Resigned 15/09/2020
director · Resigned 19/03/2021
director · Resigned 13/02/2023
director · Resigned 20/12/2024
Persons with Significant Control
Alpha Leasing Limited
1, Brewer's Green, London, SW1H 0RH
Reg: 3780079 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
WILMINGTON TRUST FSB (THE "COLLATERAL AGENT")
WILMINGTON TRUST FSB (THE "COLLATERAL AGENT")
WILMINGTON TRUST FSB (THE "COLLATERAL AGENT")
CHASE MANHATTAN BANK (AS COLLATERAL AGENT FOR THE NOTEHOLDERS)
THE CHASE MANHATTAN BANK (AS COLLATERAL AGENT FOR THE NOTEHOLDERS)
THE CHASE MANHATTAN BANK (AS COLLATERAL AGENT FOR THE NOTEHOLDERS)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
1 BREWER'S GREEN
LONDON