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LEASING OPTIONS LIMITED (02487254)

LEASING OPTIONS LIMITED (02487254) is an active UK company. incorporated on 30 March 1990. with registered office in Worsley. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of cars and light motor vehicles. LEASING OPTIONS LIMITED has been registered for 36 years. Current directors include BRAIN, Nigel Gordon, BUTSCHOK, Karin Patricia, BUTSCHOK-BRAIN, Christian Alexander and 1 others.

Company Number
02487254
Status
active
Type
ltd
Incorporated
30 March 1990
Age
36 years
Address
Options House, Worsley, M28 3DG
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of cars and light motor vehicles
Directors
BRAIN, Nigel Gordon, BUTSCHOK, Karin Patricia, BUTSCHOK-BRAIN, Christian Alexander, WALSH, Ellie Victoria
SIC Codes
77110

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Introduction
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LEASING OPTIONS LIMITED

LEASING OPTIONS LIMITED is an active company incorporated on 30 March 1990 with the registered office located in Worsley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. LEASING OPTIONS LIMITED was registered 36 years ago.(SIC: 77110)

Status

active

Active since 36 years ago

Company No

02487254

LTD Company

Age

36 Years

Incorporated 30 March 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 30 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)

Next Due

Due by 13 April 2027
For period ending 30 March 2027

Previous Company Names

ADVANTAGE BUSINESS FINANCE LIMITED
From: 25 July 1990To: 10 September 1993
LEASING OPTIONS LIMITED
From: 30 March 1990To: 25 July 1990
Contact
Address

Options House Atkin Street Worsley, M28 3DG,

Timeline

5 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Mar 90
Funding Round
Jan 12
Loan Cleared
May 14
Director Joined
Jan 26
Director Joined
Jan 26
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

BRAIN, Nigel Gordon

Active
Atkin Street, WorsleyM28 3DG
Secretary
Appointed N/A

BRAIN, Nigel Gordon

Active
Atkin Street, WorsleyM28 3DG
Born August 1954
Director
Appointed N/A

BUTSCHOK, Karin Patricia

Active
Atkin Street, WorsleyM28 3DG
Born October 1960
Director
Appointed N/A

BUTSCHOK-BRAIN, Christian Alexander

Active
Atkin Street, WorsleyM28 3DG
Born April 1999
Director
Appointed 25 Dec 2025

WALSH, Ellie Victoria

Active
Atkin Street, WorsleyM28 3DG
Born December 1995
Director
Appointed 25 Dec 2025

Persons with significant control

2

Mr Nigel Gordon Brain

Active
Atkin Street, WorsleyM28 3DG
Born August 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Karin Patricia Butschok

Active
Atkin Street, WorsleyM28 3DG
Born October 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Resolution
28 April 2020
RESOLUTIONSResolutions
Memorandum Articles
28 April 2020
MAMA
Capital Variation Of Rights Attached To Shares
22 April 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 April 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 April 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2018
CH01Change of Director Details
Capital Name Of Class Of Shares
26 February 2018
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Resolution
11 December 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 December 2016
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 December 2016
SH10Notice of Particulars of Variation
Accounts With Accounts Type Full
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 May 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
24 June 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 May 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2010
AAAnnual Accounts
Accounts With Accounts Type Medium
29 July 2009
AAAnnual Accounts
Legacy
14 May 2009
287Change of Registered Office
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Medium
18 July 2008
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Accounts With Accounts Type Medium
19 July 2007
AAAnnual Accounts
Legacy
25 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 July 2006
AAAnnual Accounts
Legacy
11 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
13 July 2005
AAAnnual Accounts
Legacy
11 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 July 2004
AAAnnual Accounts
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 July 2003
AAAnnual Accounts
Legacy
28 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 June 2002
AAAnnual Accounts
Legacy
17 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
24 July 2001
AAAnnual Accounts
Legacy
19 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 July 2000
AAAnnual Accounts
Legacy
5 April 2000
363sAnnual Return (shuttle)
Legacy
31 August 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Small
28 June 1999
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 June 1998
AAAnnual Accounts
Legacy
24 April 1998
363sAnnual Return (shuttle)
Legacy
4 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 1997
AAAnnual Accounts
Legacy
22 May 1996
363sAnnual Return (shuttle)
Legacy
25 January 1996
288288
Accounts With Accounts Type Small
11 December 1995
AAAnnual Accounts
Legacy
20 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
11 November 1994
AAAnnual Accounts
Legacy
18 April 1994
363sAnnual Return (shuttle)
Legacy
1 December 1993
287Change of Registered Office
Legacy
30 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 November 1993
AAAnnual Accounts
Certificate Change Of Name Company
9 September 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
12 May 1993
AAAnnual Accounts
Legacy
12 May 1993
288288
Legacy
12 May 1993
363sAnnual Return (shuttle)
Legacy
11 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1992
AAAnnual Accounts
Legacy
30 July 1991
88(2)R88(2)R
Legacy
17 July 1991
363aAnnual Return
Legacy
19 November 1990
224224
Legacy
17 August 1990
287Change of Registered Office
Certificate Change Of Name Company
24 July 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 April 1990
287Change of Registered Office
Legacy
6 April 1990
288288
Incorporation Company
30 March 1990
NEWINCIncorporation