Omega Leasing (No.4) Limited
04219983
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
secretary · Since 12/03/2012
director · Since 08/07/2019
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 23 other boards
director · Since 20/12/2024
DIRECTOR
BRITISH,RUSSIAN · UNITED KINGDOM · Age 42
Also on 5 other boards
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
secretary · Since 12/03/2012
Former
secretary · Resigned 17/05/2002
director · Resigned 17/05/2002
director · Resigned 30/04/2003
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 (No.4) Limited
1, Brewer's Green, London, SW1H ORH
Reg: 4213113 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
U.S. BANK NATIONAL ASSOCIATION (THE ASSIGNEE)
U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
LLOYDS TSB BANK PLC (THE ASSIGNEE)
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
1 BREWER'S GREEN
LONDON