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UNITED DOMINIONS LEASING LIMITED (00824614)

UNITED DOMINIONS LEASING LIMITED (00824614) is an active UK company. incorporated on 26 October 1964. with registered office in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. UNITED DOMINIONS LEASING LIMITED has been registered for 61 years.

Company Number
00824614
Status
active
Type
ltd
Incorporated
26 October 1964
Age
61 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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UNITED DOMINIONS LEASING LIMITED

UNITED DOMINIONS LEASING LIMITED is an active company incorporated on 26 October 1964 with the registered office located in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. UNITED DOMINIONS LEASING LIMITED was registered 61 years ago.(SIC: 64999)

Status

active

Active since 61 years ago

Company No

00824614

LTD Company

Age

61 Years

Incorporated 26 October 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

23 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Jun 11
Director Left
Sept 11
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Aug 15
Director Joined
Sept 15
Director Left
Jan 17
Director Left
May 17
Director Joined
Jul 17
Director Left
Jun 18
Director Joined
Apr 19
Director Joined
Jul 20
Director Left
Dec 20
Director Left
May 21
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Sept 25
Director Left
Oct 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

194

Appoint Person Secretary Company With Name Date
9 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Accounts Amended With Accounts Type Full
19 August 2025
AAMDAAMD
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Statement Of Companys Objects
28 September 2021
CC04CC04
Accounts With Accounts Type Full
23 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 October 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2014
AAAnnual Accounts
Change Sail Address Company With New Address
21 August 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
2 October 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 November 2012
AP01Appointment of Director
Termination Director Company With Name
22 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Termination Secretary Company With Name
13 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Resolution
19 April 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
19 April 2012
CC04CC04
Appoint Person Secretary Company With Name
14 March 2012
AP03Appointment of Secretary
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2011
AAAnnual Accounts
Termination Director Company With Name
27 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Termination Secretary Company With Name
4 March 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
24 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
10 November 2009
AP03Appointment of Secretary
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Termination Secretary Company With Name
15 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
6 June 2008
288cChange of Particulars
Legacy
28 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
363aAnnual Return
Legacy
19 March 2008
288cChange of Particulars
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2007
AAAnnual Accounts
Legacy
19 April 2007
363aAnnual Return
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
20 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
26 April 2006
363aAnnual Return
Accounts With Accounts Type Full
13 January 2006
AAAnnual Accounts
Legacy
28 April 2005
363aAnnual Return
Legacy
3 March 2005
288cChange of Particulars
Legacy
26 November 2004
288cChange of Particulars
Accounts With Accounts Type Full
9 July 2004
AAAnnual Accounts
Legacy
28 April 2004
363aAnnual Return
Legacy
26 April 2004
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
24 September 2003
288aAppointment of Director or Secretary
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
10 May 2003
363aAnnual Return
Legacy
3 April 2003
287Change of Registered Office
Auditors Resignation Company
5 February 2003
AUDAUD
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
30 April 2002
363aAnnual Return
Legacy
16 January 2002
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
27 April 2001
363aAnnual Return
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
5 May 2000
363aAnnual Return
Legacy
28 April 2000
288bResignation of Director or Secretary
Legacy
6 February 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
6 May 1999
363aAnnual Return
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
16 April 1999
288aAppointment of Director or Secretary
Legacy
16 April 1999
288bResignation of Director or Secretary
Legacy
3 April 1999
287Change of Registered Office
Auditors Resignation Company
18 September 1998
AUDAUD
Accounts With Accounts Type Full
15 June 1998
AAAnnual Accounts
Legacy
6 May 1998
363aAnnual Return
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
7 April 1998
288bResignation of Director or Secretary
Legacy
26 March 1998
325325
Legacy
26 March 1998
353a353a
Auditors Resignation Company
8 December 1997
AUDAUD
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
24 April 1997
363aAnnual Return
Legacy
7 February 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
31 January 1997
AUDAUD
Legacy
27 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 1996
AAAnnual Accounts
Legacy
29 April 1996
363x363x
Legacy
25 February 1996
225(2)225(2)
Accounts With Accounts Type Full
19 May 1995
AAAnnual Accounts
Legacy
26 April 1995
363x363x
Legacy
24 March 1995
288288
Legacy
16 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
31 August 1994
AAAnnual Accounts
Legacy
27 April 1994
363x363x
Legacy
14 April 1994
288288
Accounts With Accounts Type Full
2 July 1993
AAAnnual Accounts
Legacy
28 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1992
AAAnnual Accounts
Legacy
28 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 July 1991
AAAnnual Accounts
Legacy
2 May 1991
363x363x
Resolution
30 April 1991
RESOLUTIONSResolutions
Resolution
30 April 1991
RESOLUTIONSResolutions
Resolution
30 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 May 1990
AAAnnual Accounts
Legacy
8 May 1990
363363
Legacy
30 March 1990
288288
Legacy
30 March 1990
288288
Legacy
19 June 1989
288288
Legacy
19 June 1989
288288
Accounts With Accounts Type Full
31 May 1989
AAAnnual Accounts
Legacy
4 May 1989
363363
Legacy
28 April 1989
287Change of Registered Office
Legacy
10 May 1988
288288
Accounts With Accounts Type Full
10 May 1988
AAAnnual Accounts
Legacy
20 April 1988
288288
Legacy
30 March 1988
363363
Accounts With Accounts Type Full
9 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
14 April 1987
AAAnnual Accounts
Legacy
26 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
3 July 1985
AAAnnual Accounts
Accounts With Made Up Date
24 July 1984
AAAnnual Accounts
Accounts With Made Up Date
23 May 1983
AAAnnual Accounts
Accounts With Made Up Date
28 October 1981
AAAnnual Accounts
Accounts With Made Up Date
29 October 1980
AAAnnual Accounts
Accounts With Made Up Date
1 November 1979
AAAnnual Accounts
Accounts With Made Up Date
3 November 1978
AAAnnual Accounts
Accounts With Made Up Date
28 January 1977
AAAnnual Accounts
Accounts With Made Up Date
1 December 1976
AAAnnual Accounts
Accounts With Made Up Date
11 November 1975
AAAnnual Accounts