Leasys Uk Ltd, Slough

Leasys Uk Ltd is a private limited company. Formerly, it was called Fca Fleet Services Uk Ltd (changed on 2017-06-30). Located at Fiat House, 240 Bath Road, Slough SL1 4DX, this 23 years old enterprise was incorporated on 1997-06-11 and is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
5 directors can be found in the firm: Sebastiano F. (appointed on 01 August 2018), Alberto G. (appointed on 01 August 2018), Anne G. (appointed on 16 March 2017). When it comes to the secretaries (1 in total), we can name: John S. (appointed on 22 March 2019).
About
Name: Leasys Uk Ltd
Number: 03385187
Incorporation date: 1997-06-11
End of financial year: 31 December
 
Address: Fiat House
240 Bath Road
Slough
SL1 4DX
SIC code: 77110 - Renting and leasing of cars and light motor vehicles
Company staff
People with significant control
Credit Agricole Sa
6 April 2016
Address 12 Place Des Etats-Unis, 92127, Montrouge Cedex, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number 78460841600144
Nature of control: 25-50% voting rights
25-50% shares
Fiat Chrysler Automobiles N.V.
6 April 2016
Address 25 St. James's Street, London, SW1A 1HA, England
Legal authority The Netherlands
Legal form Limited Liability Public Company
Country registered The Netherlands
Place registered Commercial Register Of Amsterdam
Registration number Fc031853
Nature of control: 25-50% voting rights
25-50% shares

The date for Leasys Uk Ltd confirmation statement filing is 2020-08-19. The previous confirmation statement was sent on 2019-07-08. The deadline for the next statutory accounts filing is 31 December 2020. Last accounts filing was sent for the time up to 31 December 2018.

2 persons of significant control are listed in the official register, namely: Credit Agricole Sa has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Place Des Etats-Unis, 92127. Fiat Chrysler Automobiles N.V. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. James's Street, SW1A 1HA London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 25th, September 2019 | accounts
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