About

Registered Number: 03068855
Date of Incorporation: 15/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

 

Established in 1995, Leasing Direct Ltd has its registered office in Sidcup, Kent, it has a status of "Active". Dawson, Ronald Alfred, Dawson, Ann, Harris, Charles Daniel Coveney, Webber, Martin Hans are listed as the directors of the company. Currently we aren't aware of the number of employees at the Leasing Direct Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Ronald Alfred 15 June 1995 - 1
DAWSON, Ann 15 June 1995 15 June 2011 1
HARRIS, Charles Daniel Coveney 15 June 1995 31 December 1996 1
WEBBER, Martin Hans 15 June 1995 02 December 1998 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
TM02 - Termination of appointment of secretary 23 June 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 30 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 12 July 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 16 March 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 03 July 2003
287 - Change in situation or address of Registered Office 29 June 2003
363s - Annual Return 29 June 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 28 June 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 07 July 1999
395 - Particulars of a mortgage or charge 25 June 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 06 July 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
AA - Annual Accounts 24 February 1997
RESOLUTIONS - N/A 15 July 1996
RESOLUTIONS - N/A 15 July 1996
363s - Annual Return 15 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 July 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
NEWINC - New incorporation documents 15 June 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.