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EXTERION LEASING (UK) LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 06423332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL
- England 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England UK
Management
- Managing Directors
- ENSER-WIGHT, Sebastian James
- PORTER, Benedict Campion
- Company secretaries
- GAMMON, Michelle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-09
- Age Of Company 2007-11-09 16 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Global Outdoor Media Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CBS OUTDOOR LEASING (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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EXTERION LEASING (UK) LIMITED Company Description
- EXTERION LEASING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06423332. Its current trading status is "live". It was registered 2007-11-09. It was previously called CBS OUTDOOR LEASING (UK) LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at 7Th Floor, Lacon House .
Get EXTERION LEASING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exterion Leasing (Uk) Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 2007-11-09
- 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.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
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legacy (2024-01-02) - PARENT_ACC
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legacy (2024-01-02) - GUARANTEE2
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legacy (2024-01-02) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-01-05) - GUARANTEE2
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legacy (2023-01-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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legacy (2023-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
keyboard_arrow_right 2022
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legacy (2022-02-25) - AGREEMENT2
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legacy (2022-02-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-25) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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legacy (2022-02-25) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-04) - AA
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legacy (2021-03-04) - PARENT_ACC
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legacy (2021-03-04) - GUARANTEE2
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legacy (2021-03-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-18) - CS01
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change-person-director-company-with-change-date (2020-01-18) - CH01
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
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legacy (2019-10-08) - PARENT_ACC
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change-account-reference-date-company-current-extended (2019-05-31) - AA01
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legacy (2019-10-26) - AGREEMENT2
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legacy (2019-10-26) - GUARANTEE2
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legacy (2019-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA
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change-to-a-person-with-significant-control (2019-10-17) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-10) - AP03
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legacy (2018-04-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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legacy (2018-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-15) - AA
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legacy (2018-04-04) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-03-20) - GUARANTEE2
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legacy (2017-03-20) - AGREEMENT2
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legacy (2017-03-24) - PARENT_ACC
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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resolution (2016-11-18) - RESOLUTIONS
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resolution (2016-12-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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legacy (2016-11-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-18) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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legacy (2016-11-18) - CAP-SS
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confirmation-statement-with-updates (2016-11-11) - CS01
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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capital-allotment-shares (2016-12-16) - SH01
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resolution (2016-12-23) - RESOLUTIONS
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capital-allotment-shares (2016-12-06) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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resolution (2015-04-27) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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certificate-change-of-name-company (2014-01-21) - CERTNM
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appoint-person-director-company-with-name (2014-01-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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miscellaneous (2013-12-05) - MISC
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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termination-director-company-with-name (2013-10-30) - TM01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-10-26) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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change-person-director-company-with-change-date (2010-04-14) - CH01
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accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-08-20) - 225
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legacy (2009-08-19) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-03-02) - 363a
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-08-19) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-11-09) - NEWINC