PE

PEONY EASTERN LEASING LIMITED

Dissolved

Company number 07399691

London · Incorporated 7 October 2010

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

PEONY EASTERN LEASING LIMITED, a private limited company registered in England and Wales, was dissolved on 22 January 2021 having been incorporated on 7 October 2010. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Peony Leasing Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DOWSETT, Colin Graham (appointed 7 October 2010), FOX, Gerard Ashley (appointed 29 May 2013) and KEMP, Andrew John (appointed 9 January 2017). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 16 September 2016. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 22 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

KA
KEMP, Andrew John
Director
9 January 2017
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
23 March 2016
FG
FOX, Gerard Ashley
Director
29 May 2013
DC
DOWSETT, Colin Graham
Director
7 October 2010
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
3 September 2013
CT
COOKE, Timothy John
Director · Resigned
18 May 2012
IR
ISAACS, Robin Alexander
Director · Resigned
18 May 2012
WR
WILLIAMS, Richard Owen
Director · Resigned
14 November 2011
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 October 2010
WC
WESTON, Clive
Director · Resigned
7 October 2010
VL
VELDUIZEN, Lambertus Hendrik
Director · Resigned
7 October 2010
CA
CUMMING, Andrew John
Director · Resigned
7 October 2010
GS
GLEDHILL, Simon Christopher
Director · Resigned
7 October 2010
GP
GITTINS, Paul
Secretary · Resigned
7 October 2010

Persons with significant control

PS
Peony Leasing 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

Gazette Dissolved Liquidation
Gazette
22 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 October 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 July 2019 View
Move Registers To Sail Company With New Address
Address
31 May 2018 View
Change Sail Address Company With New Address
Address
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 May 2018 View
Resolution
Resolution
25 May 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Appoint Person Secretary Company With Name
Officers
6 September 2013 View
Termination Secretary Company With Name
Officers
6 September 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Resolution
Resolution
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2012 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Director Company
Officers
4 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Appoint Person Secretary Company With Name
Officers
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Secretary Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Incorporation Company
Incorporation
7 October 2010 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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  • Credit score & payment risk
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