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EASTERN LEASING COMPANY LIMITED(THE) - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 01672832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Managing Directors
- WRIGHT, Neil Andrew
- LAAKSO, Kim
- LENTINK, Alexander Henricus
- LAAKSO, Kim
- LENTINK, Alexander Henricus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-20
- Age Of Company 1982-10-20 41 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cable & Wireless Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALEFERN LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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EASTERN LEASING COMPANY LIMITED(THE) Company Description
- EASTERN LEASING COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01672832. Its current trading status is "live". It was registered 1982-10-20. It was previously called VALEFERN LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Vodafone House .
Get EASTERN LEASING COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastern Leasing Company Limited(The) - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
- 1982-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-11-01) - AP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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legacy (2023-11-08) - PARENT_ACC
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legacy (2023-11-08) - AGREEMENT2
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legacy (2023-11-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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legacy (2022-10-27) - AGREEMENT2
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legacy (2022-10-27) - PARENT_ACC
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legacy (2022-10-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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legacy (2021-12-13) - AGREEMENT2
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legacy (2021-12-13) - GUARANTEE2
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legacy (2021-12-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-13) - AA
keyboard_arrow_right 2020
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legacy (2020-01-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-25) - AA
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legacy (2020-11-25) - PARENT_ACC
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legacy (2020-11-25) - AGREEMENT2
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legacy (2020-11-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
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legacy (2020-01-08) - PARENT_ACC
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legacy (2020-01-08) - AGREEMENT2
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legacy (2020-01-08) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-12-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-07) - AA
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legacy (2018-11-07) - PARENT_ACC
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legacy (2018-11-07) - AGREEMENT2
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legacy (2018-11-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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appoint-corporate-director-company-with-name-date (2017-06-09) - AP02
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move-registers-to-registered-office-company-with-new-address (2017-06-09) - AD04
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appoint-corporate-secretary-company-with-name-date (2017-06-09) - AP04
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-updates (2017-10-25) - CS01
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legacy (2017-11-28) - GUARANTEE2
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legacy (2017-11-28) - AGREEMENT2
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legacy (2017-11-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-28) - AA
keyboard_arrow_right 2016
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legacy (2016-05-11) - SH20
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legacy (2016-01-13) - AGREEMENT2
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legacy (2016-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-13) - AA
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resolution (2016-05-11) - RESOLUTIONS
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legacy (2016-05-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-11) - SH19
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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legacy (2016-01-13) - GUARANTEE2
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legacy (2016-12-17) - GUARANTEE2
-
legacy (2016-12-17) - AGREEMENT2
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legacy (2016-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-17) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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auditors-resignation-company (2015-04-23) - AUD
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accounts-with-accounts-type-full (2015-01-03) - AA
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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appoint-corporate-director-company-with-name-date (2014-12-17) - AP02
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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move-registers-to-sail-company (2013-11-01) - AD03
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change-sail-address-company-with-old-address (2013-09-20) - AD02
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miscellaneous (2013-03-01) - MISC
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auditors-resignation-company (2013-02-21) - AUD
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-29) - TM02
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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legacy (2012-02-29) - MG01
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change-sail-address-company-with-old-address (2012-03-02) - AD02
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legacy (2012-03-08) - MG02
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legacy (2012-08-02) - MG02
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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accounts-with-accounts-type-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-29) - AP04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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termination-director-company-with-name (2011-09-27) - TM01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-06-10) - AD02
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legacy (2010-04-08) - MG01
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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termination-secretary-company-with-name (2010-07-12) - TM02
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288b
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resolution (2009-02-11) - RESOLUTIONS
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memorandum-articles (2009-02-11) - MEM/ARTS
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legacy (2009-03-13) - 395
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accounts-with-accounts-type-full (2009-08-08) - AA
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-01-28) - 288a
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move-registers-to-sail-company (2009-10-19) - AD03
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termination-director-company-with-name (2009-11-28) - TM01
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appoint-person-director-company-with-name (2009-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-sail-address-company-with-old-address (2009-10-19) - AD02
keyboard_arrow_right 2008
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legacy (2008-03-15) - 288c
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legacy (2008-03-15) - 353
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legacy (2008-10-29) - 363a
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legacy (2008-09-23) - 287
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accounts-with-accounts-type-full (2008-12-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-11-12) - 363a
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legacy (2007-11-12) - 353
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legacy (2007-10-21) - 288b
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legacy (2007-06-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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legacy (2006-11-15) - 288c
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legacy (2006-04-03) - 288b
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accounts-with-accounts-type-full (2006-02-14) - AA
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legacy (2006-03-31) - 288a
keyboard_arrow_right 2005
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statement-of-affairs (2005-12-08) - SA
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legacy (2005-12-08) - 88(2)R
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accounts-with-accounts-type-full (2005-02-01) - AA
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memorandum-articles (2005-12-08) - MEM/ARTS
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legacy (2005-03-03) - 288a
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-08) - 288a
-
legacy (2005-03-08) - 325
-
legacy (2005-03-08) - 353
-
legacy (2005-03-08) - 287
-
legacy (2005-06-21) - 288c
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legacy (2005-09-19) - 288a
-
legacy (2005-12-02) - 190
-
legacy (2005-12-02) - 363a
-
legacy (2005-12-08) - 123
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-08-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-04-13) - 288b
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legacy (2004-02-03) - 244
keyboard_arrow_right 2003
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legacy (2003-08-12) - 288a
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-06-23) - 288b
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legacy (2003-08-12) - 288b
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resolution (2003-02-07) - RESOLUTIONS
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legacy (2003-11-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363s
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legacy (2002-06-11) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 363s
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resolution (2001-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-01-18) - AA
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accounts-with-accounts-type-full (2001-12-20) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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legacy (2000-04-04) - 288a
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accounts-with-accounts-type-full (2000-02-17) - AA
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legacy (2000-02-04) - 244
keyboard_arrow_right 1999
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legacy (1999-01-28) - 288a
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-01-29) - 123
-
legacy (1999-01-20) - 288b
-
resolution (1999-01-29) - RESOLUTIONS
-
legacy (1999-03-23) - 88(2)P
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legacy (1999-07-19) - 288a
-
legacy (1999-04-20) - 288b
-
legacy (1999-04-20) - 288a
-
legacy (1999-04-25) - 288c
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legacy (1999-11-25) - 363a
-
legacy (1999-03-23) - 88(3)
keyboard_arrow_right 1998
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legacy (1998-04-11) - 288a
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legacy (1998-08-24) - 288a
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legacy (1998-07-24) - 288b
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legacy (1998-08-10) - 288b
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legacy (1998-08-24) - 288b
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auditors-resignation-company (1998-09-29) - AUD
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legacy (1998-10-14) - 288c
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legacy (1998-12-11) - 363a
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legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
-
legacy (1997-10-16) - 288b
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legacy (1997-10-16) - 363a
-
legacy (1997-01-13) - 288a
-
legacy (1997-01-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 288
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accounts-with-accounts-type-full (1996-01-19) - AA
-
legacy (1996-08-21) - 363(190)
-
legacy (1996-08-21) - 363a
-
legacy (1996-08-21) - 363(353)
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legacy (1996-11-25) - 363a
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accounts-with-accounts-type-full (1996-12-17) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 288
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legacy (1995-08-15) - 363x
keyboard_arrow_right 1994
-
resolution (1994-02-07) - RESOLUTIONS
-
legacy (1994-02-10) - 288
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accounts-with-accounts-type-full (1994-02-05) - AA
-
memorandum-articles (1994-02-07) - MEM/ARTS
-
legacy (1994-06-20) - 288
-
legacy (1994-07-25) - 363x
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accounts-with-accounts-type-full (1994-10-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-23) - 287
-
legacy (1993-08-20) - 363x
-
legacy (1993-04-26) - 288
-
legacy (1993-03-30) - 288
-
legacy (1993-02-23) - 288
-
accounts-with-accounts-type-full (1993-02-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-01) - AA
-
legacy (1992-08-06) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-31) - 363b
-
legacy (1991-07-31) - 363(287)
keyboard_arrow_right 1990
-
legacy (1990-10-22) - 288
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legacy (1990-07-24) - 288
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accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-07-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-25) - AA
-
legacy (1989-07-25) - 363
-
legacy (1989-06-16) - 288
-
legacy (1989-06-21) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-25) - AA
-
legacy (1988-10-25) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-23) - AA
-
legacy (1987-07-29) - 288
-
legacy (1987-12-23) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 363
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accounts-with-accounts-type-full (1986-10-25) - AA