Macquarie Uk Passenger Leasing Limited. Head office in London. Check Director.

Macquarie Uk Passenger Leasing Limited, London

Macquarie Uk Passenger Leasing Limited is a private limited company. Previously, it was called Lloyds Tsb General Leasing (No.8) Limited (changed on 2013-01-09). Located at Ropemaker Place 28, Ropemaker Street, London EC2Y 9HD, the aforementioned 18 years old enterprise was incorporated on 2005-05-16 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this enterprise: Danny S. (appointed on 03 January 2023), Deloshinee C. (appointed on 14 May 2021), Sophia A. (appointed on 16 October 2020). Among the secretaries (1 in total), we can name: Helen M. (appointed on 07 June 2013).

About
Name: Macquarie Uk Passenger Leasing Limited
Number: 05452920
Incorporation date: 2005-05-16
End of financial year: 31 March


Address:	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Macquarie Asset Finance Holdings Limited

6 April 2016

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8253772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Macquarie Uk Passenger Leasing Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was sent on 2023-04-30. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Macquarie Asset Finance Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD at an unknown date filed on: 16th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD at an unknown date filed on: 16th, November 2023 \| address	Free Download (2 pages)
AD01	New registered office address 1 More London Place London SE1 2AF. Change occurred on 2023-11-13. Company's previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD. filed on: 13th, November 2023 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2023-11-01: 303100.00 GBP filed on: 1st, November 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, November 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, November 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-23: 100.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 19th, December 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-27: 100.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 4th, November 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-20: 100.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 21st, February 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2013 \| resolution	Free Download (22 pages)
AA01	Current accounting period shortened from 2013-09-30 to 2013-03-31 filed on: 23rd, January 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 2013-01-14 filed on: 14th, January 2013 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 23rd, November 2012 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2012 \| resolution	Free Download (32 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 5th, July 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 22nd, June 2012 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-09-30 filed on: 27th, April 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 17th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-06-05 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-06-07 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-07 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 31st, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, May 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, May 2005 \| resolution
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, May 2005 \| resolution	Free Download
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, May 2005 \| incorporation	Free Download (18 pages)

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