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THE LEASING NETWORK LIMITED

Dissolved

Company number 02732168

· Incorporated 17 July 1992

131 Edgware Road, London, W2 2AP

Last updated on 19 September 2026

Unclassified activity · SIC 9305


Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

THE LEASING NETWORK LIMITED was a private limited company incorporated on 17 July 1992 and registered in England and Wales and dissolved on 26 February 2013. Its registered office is at 131 Edgware Road, London, W2 2AP. Its principal activity is classified under SIC code 9305.

The sole director is KULESZA, Marek Christopher (appointed 19 January 2006). KULESZA, Stephanie Bernadine serves as company secretary (appointed 19 January 2006). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2010, were filed on 6 October 2011. Companies House holds 56 filings for this company, most recently a gazette filing on 26 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

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

Officers

LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 July 1992
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
17 July 1992
KS
KULESZA, Stephanie Bernadine
Director · Resigned
17 July 1992
KM
KULESZA, Marek Christopher
Secretary · Resigned
17 July 1992

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 February 2013 View
Gazette Notice Compulsory
Gazette
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Address
23 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Address
2 August 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Annual Return
1 February 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Address
8 August 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
19 September 1995 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Full
Accounts
19 May 1994 View
Legacy
Annual Return
4 August 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Accounts
25 January 1993 View
Legacy
Accounts
28 September 1992 View
Legacy
Address
28 July 1992 View
Legacy
Officers
28 July 1992 View
Incorporation Company
Incorporation
17 July 1992 View

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