AMICUS LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMICUS LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMICUS LEASING LIMITED was incorporated 28 years ago on 26/06/1996 and has the registered number: 03216904. The accounts status is FULL and accounts are next due on 30/09/2024.
AMICUS LEASING LIMITED was incorporated 28 years ago on 26/06/1996 and has the registered number: 03216904. The accounts status is FULL and accounts are next due on 30/09/2024.
AMICUS LEASING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTON FOLGATE LEASING LTD (until 31/10/2016)
NORTON FOLGATE LEASING LTD (until 31/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY PAUL GUILFOYLE | Secretary | 2018-09-21 | CURRENT | ||
MR ROBERT ANDREW KEEP | Aug 1964 | British | Director | 2018-03-22 | CURRENT |
MR JEREMY GUILFOYLE | Dec 1968 | Irish | Director | 2018-03-22 | CURRENT |
NICHOLAS LAURENCE MARSHAM | Sep 1976 | Director | 2007-03-29 UNTIL 2009-01-14 | RESIGNED | |
MR BARRY FLACK | Mar 1947 | British | Secretary | 2001-03-30 UNTIL 2001-06-29 | RESIGNED |
MISS JULIE LYNDA MANKTELOW | Jan 1969 | British | Secretary | 2009-03-23 UNTIL 2015-02-06 | RESIGNED |
JULIE LYNDA MANKTELOW | Jan 1969 | Secretary | 2007-08-20 UNTIL 2008-09-12 | RESIGNED | |
JULIE LYNDA MANKTELOW | Jan 1969 | Secretary | 2001-06-29 UNTIL 2007-03-30 | RESIGNED | |
NICHOLAS LAURENCE MARSHAM | Sep 1976 | Secretary | 2007-03-29 UNTIL 2008-09-12 | RESIGNED | |
JUSTENE HELEN MORRIS | Secretary | 1998-05-26 UNTIL 2001-03-30 | RESIGNED | ||
STEPHANIE MUMFORD | Nov 1973 | Secretary | 1996-06-26 UNTIL 1998-05-26 | RESIGNED | |
MR JAMES ALEXANDER WEAVER | Secretary | 2015-02-05 UNTIL 2018-09-17 | RESIGNED | ||
JONATHAN CLIVE HILL | Oct 1966 | British | Director | 2007-03-29 UNTIL 2007-08-16 | RESIGNED |
MR ANTHONY FRANCIS MURPHY | May 1979 | British | Director | 2017-11-22 UNTIL 2018-12-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-26 UNTIL 1996-06-26 | RESIGNED | ||
JULIE LYNDA MANKTELOW | Jan 1969 | Director | 2002-11-01 UNTIL 2007-03-30 | RESIGNED | |
MR ROBERT ANDREW KEEP | Aug 1964 | British | Director | 1996-06-26 UNTIL 2015-02-06 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2015-02-05 UNTIL 2017-12-14 | RESIGNED |
MR JOHN RYAN | Aug 1965 | British | Director | 2015-02-05 UNTIL 2017-11-22 | RESIGNED |
MR MARK DAVID EDWORTHY | Oct 1969 | British | Director | 2007-03-29 UNTIL 2008-08-05 | RESIGNED |
MR ALEX ANTHONY CALLISTER | Mar 1970 | British | Director | 1999-03-01 UNTIL 2005-12-09 | RESIGNED |
NEIL EDWARD BALLAM | May 1966 | British | Director | 2003-01-09 UNTIL 2007-03-30 | RESIGNED |
GENERAL CAPITAL SECRETARIES LTD | Corporate Secretary | 2008-09-12 UNTIL 2009-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Gibbons | 2016-10-14 - 2018-05-04 | 8/1963 | London | Significant influence or control as trust |
Mr Steven Clark | 2016-04-06 - 2018-05-04 | 1/1967 | London | Significant influence or control as firm |
Amicus Asset Finance Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMICUS_LEASING_LIMITED - Accounts | 2023-05-06 | 31-12-2022 | £150,000 equity |
AMICUS_LEASING_LIMITED - Accounts | 2022-04-07 | 31-12-2021 | £634,603 equity |
Abbreviated Company Accounts - NORTON FOLGATE LEASING LTD | 2016-07-13 | 31-10-2015 | |
Abbreviated Company Accounts - NORTON FOLGATE LEASING LTD | 2015-12-08 | 31-03-2015 |