Back to search
Omega Leasing (No. 12) Limited
10777606
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
1 BREWER'S GREEN, LONDON, SW1H 0RH
Incorporated 18/05/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
64910
Financial leasing77351
77351Officers
Rachel Johnson
secretary · Since 18/05/2017
Balasundarampillai Janagan
director · Since 10/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 23 other boards
Mrs Emily Jane Maher
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Mr Oliver Andrew Whiddett
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
Persons with Significant Control
Alpha Leasing (No.12) Limited
75–100% shares
75–100% votes
1, Brewer's Green, London, SW1 0RH
Notified 18/05/2017
Charges6 outstanding
Charge
outstanding
U.S. BANK NATIONAL ASSOCIATION
Created 05/02/2020Registered 12/02/2020
Charge
outstanding
U.S. BANK NATIONAL ASSOCIATION
Created 05/02/2020Registered 10/02/2020
Charge
outstanding
U.S. BANK NATIONAL ASSOCIATION
Created 27/11/2019Registered 04/12/2019
Charge
outstanding
U.S. BANK NATIONAL ASSOCIATION
Created 27/11/2019Registered 04/12/2019
Charge
outstanding
U.S. BANK, NATIONAL ASSOCIATION
Created 26/04/2018Registered 26/04/2018
Charge
outstanding
U.S. BANK, NATIONAL ASSOCIATION
Created 26/04/2018Registered 26/04/2018