About

Registered Number: 03364821
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

 

Established in 1997, Ikea Leasing Ltd have registered office in Buckinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUMGARTNER, Marcus 19 December 1997 21 August 2000 1
KARLSSON, Hans Bertil 19 December 1997 21 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2019
CS01 - N/A 15 May 2019
AP01 - Appointment of director 10 May 2019
TM01 - Termination of appointment of director 09 May 2019
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 15 May 2018
CH01 - Change of particulars for director 15 May 2018
AUD - Auditor's letter of resignation 13 November 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 26 April 2015
CH01 - Change of particulars for director 17 June 2014
AR01 - Annual Return 20 May 2014
TM01 - Termination of appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AA - Annual Accounts 21 March 2014
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 25 November 2013
AD01 - Change of registered office address 02 September 2013
AP04 - Appointment of corporate secretary 02 September 2013
TM02 - Termination of appointment of secretary 02 September 2013
AP01 - Appointment of director 30 August 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 25 May 2012
AA - Annual Accounts 09 May 2012
CH01 - Change of particulars for director 20 April 2012
AP01 - Appointment of director 24 January 2012
TM01 - Termination of appointment of director 13 January 2012
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 21 February 2011
CH01 - Change of particulars for director 19 November 2010
CH01 - Change of particulars for director 19 November 2010
RESOLUTIONS - N/A 26 July 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 21 June 2010
MISC - Miscellaneous document 22 July 2009
MISC - Miscellaneous document 16 July 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 26 March 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 22 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2006
363a - Annual Return 26 May 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
AUD - Auditor's letter of resignation 14 September 2005
AA - Annual Accounts 06 July 2005
RESOLUTIONS - N/A 17 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2005
363a - Annual Return 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
MEM/ARTS - N/A 29 October 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
123 - Notice of increase in nominal capital 28 October 2004
CERTNM - Change of name certificate 15 October 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
AA - Annual Accounts 01 July 2004
363a - Annual Return 08 June 2004
AA - Annual Accounts 28 June 2003
363a - Annual Return 21 May 2003
AA - Annual Accounts 27 June 2002
363a - Annual Return 29 May 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
AA - Annual Accounts 25 June 2001
363a - Annual Return 01 June 2001
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
RESOLUTIONS - N/A 20 June 2000
RESOLUTIONS - N/A 20 June 2000
RESOLUTIONS - N/A 20 June 2000
363a - Annual Return 16 June 2000
AA - Annual Accounts 14 June 2000
363a - Annual Return 03 June 1999
AA - Annual Accounts 26 April 1999
288c - Notice of change of directors or secretaries or in their particulars 05 October 1998
288c - Notice of change of directors or secretaries or in their particulars 28 May 1998
363a - Annual Return 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1998
RESOLUTIONS - N/A 12 January 1998
RESOLUTIONS - N/A 12 January 1998
MEM/ARTS - N/A 12 January 1998
CERTNM - Change of name certificate 09 January 1998
225 - Change of Accounting Reference Date 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.