VL

VIRGLEASE (3) LIMITED

Active

Company number 03791307

Crawley, United Kingdom · Incorporated 14 June 1999

Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

Last updated on 29 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAYFLY UK LIMITED · 14 June 1999 – 15 August 2000

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
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption 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

PS
Virgin Atlantic Airways Limited
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

Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Accounts With Accounts Type Small
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Memorandum Articles
Incorporation
8 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Sail Address Company With Old Address
Address
11 July 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Address
9 October 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Mortgage
7 July 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
9 August 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
1 August 2002 View
Auditors Resignation Company
Auditors
5 July 2002 View
Legacy
Accounts
19 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Mortgage
20 November 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Dormant
Accounts
2 March 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Accounts
14 September 2000 View
Resolution
Resolution
23 August 2000 View
Resolution
Resolution
23 August 2000 View
Resolution
Resolution
23 August 2000 View
Resolution
Resolution
23 August 2000 View
Resolution
Resolution
23 August 2000 View
Legacy
Address
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
16 August 2000 View
Certificate Change Of Name Company
Change Of Name
15 August 2000 View
Incorporation Company
Incorporation
14 June 1999 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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