DEUTSCHE LEASING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DEUTSCHE LEASING (UK) LIMITED
COMPANY NUMBER
04731436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
11/04/2003
(21 years and 8 months old)
WEBSITE
www.deutsche-leasing.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1LQ
Telephone: 01737232900
TPS: No
The Omnibus Building
Lesbourne Road
Reigate
Surrey
RH2 7LD
Telephone: 232900
c/o Deutsche Leasing (Uk) Limite
Grosvenor House
Redhill
Surrey RH1 1LQ
RH1 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE SPARKASSEN LEASING AG & CO KG | N/A | N/A |
| DEUTSCHE LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE LEASING (ASIA PACIFIC) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Fabien Leon Leduc (926766972) has left the board |
| 09/12/2024 | New Company Secretary Robert Anthony Hitchcock (933006470) Appointed |
| 09/12/2024 | New Board Member Robert Anthony Hitchcock (931404707) Appointed |
Credit Risk Overview
Want to learn more about DEUTSCHE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEUTSCHE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE SPARKASSEN LEASING AG & CO KG | N/A | N/A |
| DEUTSCHE LEASING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DEUTSCHE LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE LEASING (ASIA PACIFIC) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Fabien Leon Leduc (926766972) has left the board |
| 09/12/2024 | New Company Secretary Robert Anthony Hitchcock (933006470) Appointed |
| 09/12/2024 | New Board Member Robert Anthony Hitchcock (931404707) Appointed |
| 15/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/06/2023 | Simon Timothy Dufton (921394300) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Jari Ensio Poutiainen (929062722) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Georg Hermann Josef Hansjurgens (926886156) has left the board |
| 23/04/2020 | New Board Member Georg Hermann Josef Hansjurgens (926886083) Appointed |
| 16/04/2020 | Matthias Laukin (926607172) has left the board |
| 16/04/2020 | New Board Member Georg Hermann Josef Hansjurgens (926886156) Appointed |
| 04/03/2020 | New Board Member Fabien Leon Leduc (926766935) Appointed |
| 04/03/2020 | Neil Douglas (912351877) has left the board |
| 04/03/2020 | Neil Douglas (915737332) has left the board |
| 04/03/2020 | New Company Secretary Fabien Leon Leduc (926766972) Appointed |
| 16/01/2020 | New Board Member Matthias Laukin (926607172) Appointed |
| 16/01/2020 | Kai Ostermann (915585001) has left the board |
| 01/11/2019 | Bernd Willi Schroeck (912257171) has left the board |
| 01/11/2019 | New Board Member Ana Maria Christophe Torres (926390220) Appointed |
| 21/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 14/09/2016 | New Board Member Simon Timothy Dufton (921394300) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 30/05/2016 | John Edward Phillipou (911888211) has left the board |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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