TL

TOKYO LEASING (UK) PLC

Active

Company number 01727049

Coventry, United Kingdom · Incorporated 26 May 1983

5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

Last updated on 1 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
43 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tokyo Century Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Medium
Accounts
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2023 View
Accounts With Accounts Type Full
Accounts
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Full
Accounts
26 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Auditors Resignation Company
Auditors
27 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Address
30 June 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Address
10 December 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
7 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
10 July 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Miscellaneous
Miscellaneous
7 October 2003 View
Auditors Resignation Company
Auditors
7 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Capital
17 June 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Address
15 July 1998 View
Legacy
Address
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Legacy
Capital
9 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Address
24 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
25 May 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Legacy
Capital
3 March 1994 View
Legacy
Capital
3 March 1994 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full
Accounts
19 May 1993 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
9 June 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Mortgage
28 May 1991 View
Accounts Amended With Accounts Type Full
Accounts
19 April 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Capital
25 January 1991 View
Legacy
Capital
13 December 1990 View
Legacy
Accounts
5 December 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Annual Return
29 June 1990 View
Legacy
Address
15 June 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Resolution
Resolution
25 April 1990 View
Legacy
Capital
25 April 1990 View
Legacy
Officers
30 October 1989 View
Legacy
Officers
30 October 1989 View
Legacy
Annual Return
30 October 1989 View
Accounts With Accounts Type Full
Accounts
21 September 1989 View
Legacy
Officers
21 August 1989 View
Miscellaneous
Miscellaneous
15 November 1988 View
Auditors Report
Auditors
21 October 1988 View
Accounts Balance Sheet
Accounts
21 October 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 October 1988 View
Legacy
Reregistration
21 October 1988 View
Auditors Statement
Auditors
21 October 1988 View
Re Registration Memorandum Articles
Incorporation
21 October 1988 View
Legacy
Reregistration
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Legacy
Annual Return
5 October 1988 View
Accounts With Accounts Type Full
Accounts
25 August 1988 View
Legacy
Annual Return
19 October 1987 View
Legacy
Officers
8 October 1987 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 December 1986 View
Legacy
Annual Return
31 December 1986 View
Legacy
Officers
29 July 1986 View
Miscellaneous
Miscellaneous
26 May 1983 View
Incorporation Company
Incorporation
26 May 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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