Introduction
Watch Company
A
ARCHER LEASING LIMITED
ARCHER LEASING LIMITED is an active company incorporated on 27 November 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ARCHER LEASING LIMITED was registered 7 years ago.(SIC: 77390)
Status
active
Active since 7 years ago
Company No
11698521
LTD Company
Age
7 Years
Incorporated 27 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 13 August 2024To: 18 June 2025
250 Fowler Avenue Farnborough Hampshire GU14 7JP England
From: 10 March 2022To: 13 August 2024
30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom
From: 27 November 2018To: 10 March 2022
8 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Capital Reduction
Jan 19
Capital Cancellation Shares
Funding Round
Jan 19
Capital Allotment Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Funding Round
Jul 19
Capital Allotment Shares
4
Funding
0
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
TRIPLE POINT ADMINISTRATION LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate secretary
Appointed 27 Nov 2018
TRIPLE POINT ADMINISTRATION LLP
King William Street, LondonEC4N 7AF
Corporate secretary
27 Nov 2018
Active
ARCHER, Constance Ann
Active86 - 90 Paul Street, LondonEC2A 4NE
Born August 1943
Director
Appointed 27 Nov 2018
ARCHER, Constance Ann
86 - 90 Paul Street, LondonEC2A 4NE
Born August 1943
Director
27 Nov 2018
Active
ARCHER, Peter
Active86 - 90 Paul Street, LondonEC2A 4NE
Born May 1975
Director
Appointed 27 Nov 2018
ARCHER, Peter
86 - 90 Paul Street, LondonEC2A 4NE
Born May 1975
Director
27 Nov 2018
Active
ARCHER, Stanley
ActiveCamp Road, FarnboroughGU14 6EW
Born October 1936
Director
Appointed 27 Nov 2018
ARCHER, Stanley
Camp Road, FarnboroughGU14 6EW
Born October 1936
Director
27 Nov 2018
Active
LYON, Jenny
Active86 - 90 Paul Street, LondonEC2A 4NE
Born September 1979
Director
Appointed 27 Nov 2018
LYON, Jenny
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1979
Director
27 Nov 2018
Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate director
Appointed 27 Nov 2018
TRIPLE POINT INVESTMENT MANAGEMENT LLP
King William Street, LondonEC4N 7AF
Corporate director
27 Nov 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stanley Archer
ActiveCamp Road, FarnboroughGU14 6EW
Born October 1936
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Mr Stanley Archer
Camp Road, FarnboroughGU14 6EW
Born October 1936
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Active
Constance Ann Archer
Active86 - 90 Paul Street, LondonEC2A 4NE
Born August 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Constance Ann Archer
86 - 90 Paul Street, LondonEC2A 4NE
Born August 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Active
Triple Point Capital Llp
CeasedKing William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Ceased 22 Jan 2019
Triple Point Capital Llp
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2018
Ceased 22 Jan 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2019
29 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2019
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2019
16 January 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 January 2019
16 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 January 2019
16 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2019
16 January 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 January 2019
3 January 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 January 2019
3 January 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018