| Company Name | Leasepoint Vehicle Management Limited |
|---|---|
| Director | Roger George Whittaker |
| Company Status | Active |
| Company Number | 07087598 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2009(14 years, 4 months ago) |
| Previous Name | Leaselink Vehicle Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Roger George Whittaker |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Cheshire Street Audlem Crewe CW3 0HE |
| Director Name | Mrs Zahra Emily Whittaker |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Cheshire Street Audlem Crewe CW3 0HE |
Contact
| Website | www.leasepoint.co.uk/ |
|---|---|
| Telephone | 0845 6525310 |
| Telephone region | Unknown |
Location
| Registered Address | 1 Macon Court Herald Drive Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 440 at £1 | Roger George Whittaker 89.80% Ordinary |
|---|---|
| 50 at £1 | Zahra Emily Hodge 10.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,748 |
| Cash | £78,312 |
| Current Liabilities | £45,583 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 March 2016 | Delivered on: 11 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property 1 macon court, crewe, cheshire CW1 6EA registered at hm land registry under title number CH284161. Outstanding |
|---|---|
| 9 February 2016 | Delivered on: 17 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 28 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
|---|---|
| 24 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 24 June 2016 | Registered office address changed from Regent House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to 1 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 24 June 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 March 2016 | Registration of charge 070875980002, created on 11 March 2016 (7 pages) |
| 17 February 2016 | Registration of charge 070875980001, created on 9 February 2016 (8 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Director's details changed for Mrs Zahra Emily Whittaker on 26 November 2011 (3 pages) |
| 12 December 2011 | Director's details changed for Miss Zahra Emily Hodge on 26 November 2011 (3 pages) |
| 12 December 2011 | Director's details changed for Mr Roger George Whittaker on 26 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Statement of capital following an allotment of shares on 16 June 2011
|
| 14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 15 December 2010 | Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY United Kingdom on 15 December 2010 (1 page) |
| 15 December 2010 | Director's details changed for Miss Zahra Emily Hodge on 15 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Mr Roger George Whittaker on 15 December 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Change of name notice (2 pages) |
| 6 January 2010 | Company name changed leaselink vehicle management LIMITED\certificate issued on 06/01/10
|
| 26 November 2009 | Incorporation (23 pages) |