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Renew Fleet Management Limited
09195355
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3125 Thorpe Park, Leeds, LS15 8ZB
Incorporated 29/08/2014
Previously known as
Lupfaw 400 Limited · until 09/09/2014
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
On track
Industry
77110
Renting and leasing of cars and light motor vehiclesOfficers
Renew Corporate Director Limited
corporate director · Since 08/09/2014
Reg: 04843611
Also on 57 other boards
Former
Kevin Harry Emsley
director · Resigned 08/09/2014
Lupfaw Formations Limited
corporate director · Resigned 08/09/2014
Daniel Warren Toffolo
director · Resigned 17/07/2019
Persons with Significant Control
Renew Holdings Plc
75–100% shares
Yew Trees, Main Street North, Leeds, LS25 3AA
Reg: 650447 · England And Wales · Public Company
Notified 06/04/2016
Charges1 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/11/2022Registered 25/11/2022Satisfied 11/11/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022
Charge
outstanding
AIB GROUP (UK) P.L.C T/A ALLIED IRISH BANK (GB)
Created 02/07/2015Registered 17/07/2015
Change History
officer appointed → RENEW NOMINEES LIMITED
2026-08-13officer appointed → CARLISLE, Edward Gareth Hugh
2026-08-13officer appointed → SCOTT, Paul
2026-08-13officer appointed → RENEW CORPORATE DIRECTOR LIMITED
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 3125 Thorpe Park
2026-08-133125 THORPE PARK
post town → Leeds
2026-08-13LEEDS