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Nom

Lanesborough Leasing LTD

Adresse
1934 The Yard
Exploration Drive
Leicester
LE4 5JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Name Lanesborough Leasing Limited
Société Numéro de Registre 01273966 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB F.C.Measom Ltd Status: Active Notified: 20/12/2019 Companies House Number: 00647988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A R Measom & Mrs J A Measom Trustees Of D R Measom Trust Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Measom, Judith Ann Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Date of Birth: 10/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cooper, Vaughan Exploration Drive, Leicester, United Kingdom Status: Active Notified: 10/06/2010 Role: Secretary Nationality: British
    Measom, Andrew Richard Exploration Drive, Leicester, United Kingdom Status: Active Notified: 14/07/2004 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Measom, Frederick William Leicester, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 06/1994 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Measom, Solaise Grace Elizabeth Leicester, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 03/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Compello Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 07830198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more