PROFESSIONAL LEASE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PROFESSIONAL LEASE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFESSIONAL LEASE SERVICES LIMITED was incorporated 31 years ago on 07/05/1993 and has the registered number: 02816092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PROFESSIONAL LEASE SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY COE Apr 1946 British Director 1998-07-10 CURRENT
PENNSEC LIMITED Corporate Secretary 1999-03-30 UNTIL 2008-01-04 RESIGNED
MR JULIAN PEARSON Feb 1961 British Director 1993-06-16 UNTIL 1998-07-17 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1993-05-07 UNTIL 1993-06-16 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1993-05-07 UNTIL 1993-06-16 RESIGNED
MARY COE Secretary 1993-06-16 UNTIL 1996-11-26 RESIGNED
JOANNA ELISABETH MARY COE British Secretary 2000-03-30 UNTIL 2019-02-02 RESIGNED
JEFFREY COE Apr 1946 British Secretary 1996-11-26 UNTIL 1999-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Coe 2016-05-01 4/1956 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAR LEASING LTD CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
CARLEASING MIDLANDS LTD HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NEXT VEHICLES LTD CRANLEIGH ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CAR LEASING UK LIMITED CRANLEIGH ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CAR LEASING FINANCE (NW) LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
PROFESSIONAL_LEASE_SERVIC - Accounts 2023-01-27 30-04-2022 £7,200 Cash £2,128 equity
PROFESSIONAL_LEASE_SERVIC - Accounts 2022-02-01 30-04-2021 £9,058 Cash £-3,230 equity
PROFESSIONAL_LEASE_SERVIC - Accounts 2021-05-04 30-04-2020 £21,943 Cash £160 equity
PROFESSIONAL_LEASE_SERVIC - Accounts 2020-01-28 30-04-2019 £19,763 Cash £2,906 equity
PROFESSIONAL_LEASE_SERVIC - Accounts 2019-01-29 30-04-2018 £17,628 Cash £5,532 equity
PROFESSIONAL_LEASE_SERVIC - Accounts 2018-02-01 30-04-2017 £9,116 Cash
PROFESSIONAL_LEASE_SERVIC - Accounts 2017-01-31 30-04-2016 £9,676 Cash £206 equity
Micro-entity Accounts - PROFESSIONAL LEASE SERVICES LIMITED 2016-02-02 30-04-2015 £11,485 equity
Micro-entity Accounts - PROFESSIONAL LEASE SERVICES LIMITED 2015-02-03 30-04-2014 £9,095 equity

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