General Leasing (no.16) Limited. Head office in London. Check Director.

General Leasing (no.16) Limited, London

General Leasing (No.16) Limited is a private limited company. Once, it was named Lloyds Tsb General Leasing (No.16) Limited (changed on 2008-08-04). Registered at 30 Gresham Street, London EC2V 7PG, the aforementioned 18 years old company was incorporated on 2005-05-16 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this enterprise: Paul B. (appointed on 19 September 2018), Michael B. (appointed on 19 September 2018), Michelle M. (appointed on 19 September 2016). Moving on to the secretaries (1 in total), we can name: James W. (appointed on 01 August 2008).

About
Name: General Leasing (no.16) Limited
Number: 05452951
Incorporation date: 2005-05-16
End of financial year: 31 December


Address:	30 Gresham Street London EC2V 7PG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Commerzbank Leasing Limited

6 April 2016

Address	30 Gresham Street, London, EC2V 7PG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01102462
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for General Leasing (No.16) Limited confirmation statement filing is 2023-05-10. The most current confirmation statement was filed on 2022-04-26. The date for the next accounts filing is 30 September 2022. Last accounts filing was submitted for the time up until 31 December 2020.

Company filing

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AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, August 2020 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (13 pages)
SH19	Capital declared on January 28, 2019: 2.00 GBP filed on: 28th, January 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, January 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, January 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, October 2018 \| resolution	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, July 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	Capital declared on April 23, 2015: 30000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2014: 30000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 12th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
SH20	Statement by directors filed on: 29th, November 2012 \| capital	Free Download (1 page)
SH19	Capital declared on November 29, 2012: 30000.00 GBP filed on: 29th, November 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, November 2012 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, December 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, November 2009 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 10, 2008 filed on: 25th, August 2009 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 5, 2008 filed on: 25th, August 2009 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to August 1, 2008 filed on: 25th, August 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 10/09/2009 to 31/12/2008 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/09/2009 to 10/09/2008 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, October 2008 \| resolution	Free Download (26 pages)
225	Accounting reference date shortened from 01/08/2009 to 05/09/2008 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
123	Gbp nc 30000/40000/09/08 filed on: 9th, September 2008 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, September 2008 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, September 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, September 2008 \| resolution	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 01/08/2008 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 18/07/08 filed on: 23rd, July 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, July 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, June 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, May 2005 \| resolution
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (18 pages)

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