LD

LEASING DECEMBER (14) LIMITED

Dissolved

Company number 02876243

Dorking · Incorporated 29 November 1993

Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT

Last updated on 19 September 2026

Financial leasing · SIC 64910

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

Company history

Previous company names

ALLREJECT COMPANY LIMITED · 29 November 1993 – 23 December 1993

ABBEY NATIONAL SEPTEMBER LEASING (6) LTD · 23 December 1993 – 27 September 2004

DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED · 18 September 2006 – 28 September 2007

Company overview

LEASING DECEMBER (14) LIMITED, a private limited company registered in England and Wales, was dissolved on 19 March 2024 having been incorporated on 29 November 1993. It has changed its name 3 times, most recently from DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED on 18 September 2006. Its registered office is at Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT. Its principal activity is financial leasing (SIC 64910).

It is controlled by Grafton Group (Uk) Plc, which holds 75-100% of the shares and voting rights. The board consists of two directors: O'HARA, Brian (appointed 7 May 2015) and SOCKETT, Martin John, Mr. (appointed 27 June 2023). GRAFTON GROUP SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 34 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2022, on 30 August 2023. 191 filings are recorded against the company at Companies House, most recently a gazette filing on 19 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

SM
SOCKETT, Martin John, Mr.
Director
27 June 2023
OB
O'HARA, Brian
Director
7 May 2015
GG
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
25 September 2007
HB
HODGKISS, Brian
Director · Resigned
23 January 2014
SJ
SOWTON, Jonathon Paul
Director · Resigned
12 November 2013
OC
O'DONOVAN, Colin
Director · Resigned
9 September 2013
MK
MIDDLETON, Kevin Paul
Director · Resigned
25 September 2007
OC
O'NUALLAIN, Colm
Director · Resigned
25 September 2007
PM
PARES, Michael
Director · Resigned
25 September 2007
DI
DANIEL, Irina Marsovna
Secretary · Resigned
12 September 2006
LA
LEVY, Anthony David
Director · Resigned
12 September 2006
SA
STEVENS, Andrew John
Secretary · Resigned
26 July 2005
LP
LONGCROFT, Peter Leonard
Secretary · Resigned
17 September 2004
WJ
WALL, James Cameron
Secretary · Resigned
17 September 2004
AN
AIKEN, Neil Gordon
Director · Resigned
17 September 2004
FD
FANE DE SALIS, Henrietta Frances Jane
Director · Resigned
17 September 2004
TJ
THOMAS, Jeremy David Nicholson
Director · Resigned
17 September 2004
BR
BIRCH, Richard Alastair
Director · Resigned
17 September 2004
CJ
COHEN, Jonathan Paul
Director · Resigned
30 June 2002
LW
LOWE, William Nairn
Director · Resigned
30 June 2002
GD
GREEN, David Martin
Director · Resigned
30 June 2002
ED
ELLIS, David James
Director · Resigned
18 December 2000
ES
EDWARDS, Shirley Ann Elizabeth
Director · Resigned
18 December 1998
BG
BATCHELOR, Gwendoline Mary
Director · Resigned
26 March 1998
LG
LONG, Graham Stephen
Director · Resigned
1 April 1997
ZS
ZINS, Sarah Anne
Director · Resigned
1 May 1996
MA
MERRICK, Anna
Director · Resigned
29 June 1994
NJ
NICHOLLS, Jonathan Clive
Director · Resigned
20 December 1993
JD
JONES, David Gareth
Director · Resigned
20 December 1993
JS
JULIAN, Suzanne Margaret
Director · Resigned
20 December 1993
GR
GARRATT, Robin
Director · Resigned
13 December 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 November 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
—
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Grafton Group (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Sail Address Company
Address
12 January 2011 View
Move Registers To Sail Company
Address
12 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Accounts
16 April 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
7 February 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Accounts
5 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Address
2 October 2007 View
Certificate Change Of Name Company
Change Of Name
28 September 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Memorandum Articles
Incorporation
20 September 2006 View
Certificate Change Of Name Company
Change Of Name
18 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Address
12 May 2006 View
Legacy
Accounts
5 May 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
14 December 2005 View
Miscellaneous
Miscellaneous
21 November 2005 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Accounts
1 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Address
30 September 2004 View
Certificate Change Of Name Company
Change Of Name
27 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
8 February 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Address
28 June 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
3 April 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Auditors Resignation Company
Auditors
28 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Auditors Resignation Company
Auditors
18 September 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
15 April 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
13 May 1996 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Memorandum Articles
Incorporation
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 July 1994 View
Legacy
Officers
13 July 1994 View
Memorandum Articles
Incorporation
9 March 1994 View
Memorandum Articles
Incorporation
8 March 1994 View
Resolution
Resolution
8 March 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Certificate Change Of Name Company
Change Of Name
23 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Address
22 December 1993 View
Incorporation Company
Incorporation
29 November 1993 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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