Severn Trent Leasing Limited. Head office in Coventry. Check Director.

Severn Trent Leasing Limited, Coventry

Severn Trent Leasing Limited is a private limited company. Situated at Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ, this 15 years old enterprise was incorporated on 2009-02-04 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Adam S. (appointed on 31 March 2021), Robert M. (appointed on 04 February 2009). As for the secretaries (1 in total), we can name: Gemma E. (appointed on 15 April 2019).

About
Name: Severn Trent Leasing Limited
Number: 06810163
Incorporation date: 2009-02-04
End of financial year: 31 March


Address:	Severn Trent Centre 2 St John's Street Coventry CV1 2LZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Severn Trent Water Limited

6 April 2016

Address	Severn Trent Centre 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	2366686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Severn Trent Leasing Limited confirmation statement filing is 2023-12-15. The most recent confirmation statement was submitted on 2022-12-01. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Severn Trent Water Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 St John’s Street, CV1 2LZ Coventry.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, December 2023 \| accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022 \| accounts	Free Download (240 pages)
MA	Memorandum and Articles of Association filed on: 18th, May 2022 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2022 \| resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021 \| accounts	Free Download (244 pages)
AP01	New director appointment on Wednesday 31st March 2021. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 19th, December 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, December 2020 \| accounts	Free Download (208 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, December 2019 \| accounts	Free Download (208 pages)
TM02	Secretary appointment termination on Monday 15th April 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP03	On Monday 15th April 2019 - new secretary appointed filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 17th, October 2018 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: Thursday 14th December 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, October 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 9th, January 2017 \| accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 11th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 21st, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 11th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 14th, October 2014 \| accounts	Free Download (17 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AP03	On Thursday 4th September 2014 - new secretary appointed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 3rd September 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 11th December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
SH01	113638535.00 GBP is the capital in company's statement on Tuesday 7th January 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 14th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 11th December 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (16 pages)
SH01	113638535.00 GBP is the capital in company's statement on Wednesday 15th February 2012 filed on: 24th, February 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on Friday 27th January 2012. filed on: 27th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 6th January 2012 filed on: 6th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 11th December 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
AP01	New director appointment on Friday 6th January 2012. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
SH01	113500001.00 GBP is the capital in company's statement on Wednesday 23rd November 2011 filed on: 12th, December 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, November 2011 \| resolution	Free Download (28 pages)
TM01	Director appointment termination date: Tuesday 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 16th, August 2011 \| accounts	Free Download (3 pages)
AP03	On Monday 21st February 2011 - new secretary appointed filed on: 21st, February 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 21st February 2011 filed on: 21st, February 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 11th December 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 21st September 2010 from 2297 Coventry Road Birmingham B26 3PU filed on: 21st, September 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 16th, July 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, May 2010 \| resolution	Free Download (26 pages)
AR01	Annual return made up to Thursday 4th February 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH03	On Monday 1st February 2010 secretary's details were changed filed on: 2nd, February 2010 \| officers	Free Download (1 page)
CH01	On Monday 1st February 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On Monday 23rd February 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 6th October 2009 filed on: 6th, October 2009 \| officers	Free Download (1 page)
AP03	On Tuesday 6th October 2009 - new secretary appointed filed on: 6th, October 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
288a	On Tuesday 3rd March 2009 Director appointed filed on: 3rd, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (14 pages)
NEWINC	Company registration filed on: 4th, February 2009 \| incorporation	Free Download (18 pages)

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