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Omega Leasing (No. 12) Limited

10777606

active
Private Limited Company
england wales
Companies House
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: 25/04/2025

Due 09/05/2026

Overdue

Industry

64910
Financial leasing
77351
77351

Officers

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 47

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
Charge
satisfied

U.S. BANK, NATIONAL ASSOCIATION

Created 29/03/2018Registered 09/04/2018Satisfied 26/04/2018
Charge
satisfied

U.S. BANK, NATIONAL ASSOCIATION

Created 22/12/2017Registered 04/01/2018Satisfied 26/04/2018
Charge
satisfied

U.S. BANK, NATIONAL ASSOCIATION

Created 14/11/2017Registered 16/11/2017Satisfied 26/04/2018
Charge
satisfied

U.S. BANK, NATIONAL ASSOCIATION

Created 19/10/2017Registered 31/10/2017Satisfied 26/04/2018
Charge
satisfied

U.S. BANK, NATIONAL ASSOCIATION

Created 15/09/2017Registered 25/09/2017Satisfied 26/04/2018
Charge
satisfied

U.S. BANK, NATIONAL ASSOCIATION

Created 15/09/2017Registered 25/09/2017Satisfied 26/04/2018