Leasys Uk Ltd. Head office in Slough. Check Director.

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 250 Bath Road, Slough SL1 4DX, this 26 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 03 April 2023), Matthew B. (appointed on 03 April 2023), Arnaud D. (appointed on 03 April 2023). 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:	250 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 - 3 April 2023

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 - 3 April 2023

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 2024-07-18. The previous confirmation statement was sent on 2023-07-04. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

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

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AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (37 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, November 2020 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, March 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, March 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 7th, July 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 30th, June 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, April 2014 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 28th, June 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 4th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 8th, July 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 16th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, March 2010 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, August 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, March 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, March 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, March 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, March 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, March 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/08/01 with complete member list filed on: 1st, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/01 with complete member list filed on: 1st, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, April 2003 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, April 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, April 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/12 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, May 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, May 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2000/07/07 with complete member list filed on: 7th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/07 with complete member list filed on: 7th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, September 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, September 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/02 with complete member list filed on: 2nd, July 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/02 with complete member list filed on: 2nd, July 1998 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/07/98 annual return
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 24th, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 24th, April 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, April 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, April 1998 \| accounts	Free Download (10 pages)

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