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LONDON INDUSTRIAL LEASING LIMITED

Learn more about LONDON INDUSTRIAL LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX

LONDON INDUSTRIAL LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00913007
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.11
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 600
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SECRETARY APPOINTED MR ROBIN SMITH
Form type: AP03
Date: 2015.12.02
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
Form type: TM02
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.20
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SECTION 519 AUD RES
Form type: MISC
Date: 2014.04.08
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AUD RES 519
Form type: MISC
Date: 2014.03.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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DIRECTOR APPOINTED MR RICHARD MOODY
Form type: AP01
Date: 2013.02.08
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DIRECTOR APPOINTED MR CHARLES HITCHINGS
Form type: AP01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BARKMAN
Form type: TM01
Date: 2013.01.17
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DIRECTOR APPOINTED MR DIPESH PATEL
Form type: AP01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH
Form type: TM01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR IAN FARADAY
Form type: TM01
Date: 2012.06.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WILLIAMS
Form type: TM01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN WILLIAMS / 02/04/2009
Form type: CH01
Date: 2010.03.18
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR APPOINTED MR SCOTT MCKAY BARKMAN
Form type: AP01
Date: 2009.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE O'SULLIVAN
Form type: 288b
Date: 2009.09.25
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
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ADOPT ARTICLES 28/04/2009
Form type: RES01
Date: 2009.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SMITH / 14/01/2009
Form type: 288c
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / LEE O'SULLIVAN / 09/01/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FARADAY / 09/01/2009
Form type: 288c
Date: 2009.04.03
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12

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Company directors and board members:

ROBIN SMITH (current)
Secretary, 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CHARLES HITCHINGS (current)
Director, ACCOUNTANT, 2012.12.04
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
RICHARD MOODY (current)
Director, INVESTMENT BANKER, 2012.10.16
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
DIPESH PATEL (current)
Director, FINANCE DIRECTOR, 2012.10.08
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
GILES SEBASTIAN CLARK (resigned)
Secretary, 1997.10.14 - 2000.04.01
37 DURNSFORD AVENUE WIMBLEDON PARK , LONDON
SW19 8BH
EDWARD MICHAEL FLETCHER (resigned)
Secretary, 2002.02.12 - 2005.03.17
3 ALDRICH TERRACE , EARLSFIELD
SW18 3PU
HELEN ESTELLE GREEN (resigned)
Secretary, 2000.04.01 - 2002.08.05
FLAT 7 ANTILLES BAY APT LAWN HOUSE CLOSE ISLE OF DOGS , LONDON
E14 9YG
STEPHEN RICHARD PAGE (resigned)
Secretary, 1993.01.31 - 1997.10.14
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2004.10.04 - 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANNABEL KATHERINE GODDARD WITHINGTON (resigned)
Secretary, 1993.01.31 - 1995.03.31
133 STAINES ROAD , TWICKENHAM
TW2 5BD, MIDDLESEX
SCOTT MCKAY BARKMAN (resigned)
Director, ACCOUNTANT, 2009.10.15 - 2012.10.08
1A WALDEN HOUSE ROAD , GREAT TOTHAM
CM9 8PJ, ESSEX
VALERIE ANN BRADFORD (resigned)
Director, ACCOUNTANT, 2001.08.24 - 2007.03.16
CANFIELD PARK COTTAGE CANFIELD ROAD, TAKELEY , BISHOPS STORTFORD
CM22 6ST, HERTFORDSHIRE
ANDREW DAVID DEWDNEY (resigned)
Director, BANKER, 2003.03.19 - 2006.05.02
CRANFIELD BROAD OAK , BENCHLEY
TN12 7NN, KENT
IAN PAUL FARADAY (resigned)
Director, BANKER, 2007.01.09 - 2012.06.25
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
GRAHAM STUART HUTTON (resigned)
Director, MERCHANT BANKER, 1993.01.31 - 1997.04.30
SPRING COTTAGE CRANES ROAD , SHERBORNE ST JOHN
RG24 9JG, HAMPSHIRE
GAVIN ALEXANDER FRASER LICKLEY (resigned)
Director, MERCHANT BANKER, 1993.01.31 - 1997.04.30
6 WESTMORELAND ROAD , LONDON
SW13 9RY
WILLIAM GUTHRIE MCGREGOR MICHIE (resigned)
Director, MERCHANT BANKER, 1993.01.31 - 1997.04.30
57 CHARTERFIELD AVENUE PUTNEY , LONDON
SW15 6HW
LEE SCOTT O'SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.16 - 2009.09.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
DAVID HASE OSBORNE (resigned)
Director, BANKER, 1997.05.01 - 2003.02.28
THE MANOR HOUSE BISHOPS DOWN ROAD , TUNBRIDGE WELLS
TN4 8XL, KENT
CHRISTOPHER MURRAY RICHARDS (resigned)
Director, BANKER, 1997.05.01 - 1999.07.21
3 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0PG
NICHOLAS ANDREW ROOS (resigned)
Director, BANKER, 2003.03.19 - 2006.02.09
2 CLAREMONT PARK , LONDON
N3 1TH
JOHN MAYOW SHORT (resigned)
Director, MERCHANT BANKER, 1993.01.31 - 1993.08.09
NORTHUMBERLAND HOUSE 134 NEW KINGS ROAD , LONDON
SW6 4LZ
PAMELA HINDLEY SMITH (resigned)
Director, INVESTMENT BANKER, 2004.11.26 - 2012.06.22
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
DUNCAN PATRICK THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.30 - 2000.09.29
BEAUMARIS LONGACRE HIGH STREET , MEPPERSHALL
SG17 5LZ, BEDFORDSHIRE
PETER GORDON TWIDALE (resigned)
Director, MANAGING DIRECTOR, 2001.01.18 - 2003.12.31
12 BAYMANS WOOD SHENFIELD , BRENTWOOD
CM15 8BT, ESSEX
VAUGHAN WILLIAMS (resigned)
Director, MERCHANT BANKER, 1999.07.21 - 2011.09.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB

Companies near to LONDON INDUSTRIAL LEASING ltd.

Information about the Private Limited Company LONDON INDUSTRIAL LEASING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data