LU

LEASYS UK LTD

Active

Company number 03385187

Coventry, England · Incorporated 11 June 1997

Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND, England

Last updated on 31 March 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2010

Company history

Previous company names

AGENTMAKE LIMITED · 11 June 1997 – 11 July 1997

FIAT AUTO CONTRACTS LIMITED · 11 July 1997 – 23 January 2009

FGA CONTRACTS UK LTD · 23 January 2009 – 8 April 2015

FCA FLEET SERVICES UK LTD · 8 April 2015 – 30 June 2017

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
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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

No persons with significant control on record.

Funding

1 funding round
29 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Memorandum Articles
Incorporation
23 October 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Resolution
Resolution
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Certificate Change Of Name Company
Change Of Name
30 June 2017 View
Resolution
Resolution
9 June 2017 View
Change Of Name Notice
Change Of Name
9 June 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Certificate Change Of Name Company
Change Of Name
8 April 2015 View
Change Of Name Request Comments
Change Of Name
8 April 2015 View
Change Of Name Notice
Change Of Name
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Secretary Company With Change Date
Officers
27 June 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Resolution
Resolution
30 October 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Resolution
Resolution
20 April 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
7 July 2009 View
Memorandum Articles
Incorporation
11 February 2009 View
Certificate Change Of Name Company
Change Of Name
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Annual Return
15 July 2004 View
Legacy
Address
1 July 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Capital
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Capital
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Legacy
Capital
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Capital
29 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Capital
6 March 2001 View
Miscellaneous
Miscellaneous
6 March 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Capital
5 February 2000 View
Legacy
Capital
5 February 2000 View
Legacy
Capital
5 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Capital
8 March 1999 View
Auditors Resignation Company
Auditors
5 November 1998 View
Legacy
Capital
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Annual Return
2 July 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Legacy
Accounts
24 April 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Capital
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Address
27 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Capital
27 August 1997 View
Legacy
Capital
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Legacy
Capital
27 August 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Address
13 July 1997 View
Certificate Change Of Name Company
Change Of Name
11 July 1997 View
Incorporation Company
Incorporation
11 June 1997 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV3 1ND

STELLANTIS &YOU UK LIMITED
#00129806
active
VAUXHALL MOTORS LIMITED
#00135767
active
PEUGEOT MOTOR COMPANY PLC
#00148545
active
CITROEN U.K. LIMITED
#00191579
active
STELLANTIS UK LIMITED
#00201514
active
See all companies at CV3 1ND

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.