Company NameGap Leasing Limited
DirectorsLucy Jayne Beasley and Benjamin Charles Harper Hunter
Company StatusActive
Company Number11854232
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMs Lucy Jayne Beasley
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoundary Farm Styal Road
Manchester
M22 5YA
Director NameMr Benjamin Charles Harper Hunter
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoundary Farm Styal Road
Manchester
M22 5YA

Location

Registered AddressBoundary Farm
Styal Road
Manchester
M22 5YA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishStyal
WardWilmslow Lacey Green
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Charges

3 June 2020Delivered on: 5 June 2020
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

7 March 2024Confirmation statement made on 29 February 2024 with no updates (3 pages)
9 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
13 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 December 2021 (4 pages)
5 August 2022Director's details changed for Mr Benjamin Charles Harper Hunter on 30 April 2022 (2 pages)
14 March 2022Confirmation statement made on 28 February 2022 with updates (4 pages)
29 December 2021Micro company accounts made up to 31 December 2020 (4 pages)
17 September 2021Registered office address changed from Stanhope House Mark Rake Bromborugh Wirral CH62 2DN United Kingdom to Boundary Farm Styal Road Manchester M22 5YA on 17 September 2021 (1 page)
3 March 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
3 November 2020Micro company accounts made up to 31 December 2019 (6 pages)
5 June 2020Registration of charge 118542320001, created on 3 June 2020 (15 pages)
24 March 2020Confirmation statement made on 29 February 2020 with updates (4 pages)
30 April 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
1 March 2019Incorporation
Statement of capital on 2019-03-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)