Company NameLTCB Leasing (U.K.) Limited
DirectorsKeiichiro Yokota and Masaru Haeno
Company StatusDissolved
Company Number02437020
CategoryPrivate Limited Company
Incorporation Date27 October 1989(34 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKeiichiro Yokota
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed08 April 1996(6 years, 5 months after company formation)
Appointment Duration27 years, 12 months
RoleCompany Director
Correspondence Address3-24-15 Hanakoganei Minami-Cho
Kodaira-City
Tokyo 187
Japan
Director NameMasaru Haeno
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityJapanese
StatusCurrent
Appointed01 May 1998(8 years, 6 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address18-15 3 -Chome
Ohana-Kita
Funabashi City
Chib Pref
Japan
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusCurrent
Appointed31 March 1992(2 years, 5 months after company formation)
Appointment Duration32 years
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Takashi Aizawa
Date of BirthOctober 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed31 March 1992(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 July 1993)
RoleCompany Director
Correspondence Address31 St Stephens Close
London
NW8 6DD
Director NameYugi Suzawa
Date of BirthDecember 1906 (Born 117 years ago)
NationalityJapanese
StatusResigned
Appointed31 March 1992(2 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 March 1994)
RoleRepresentative Director Of Ltcb International
Correspondence Address20-1 Chuo 5-Chome
Ota-Ku
Tokyo 143
Foreign
Director NameMr Hideo Yamagishi
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 1993(3 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 May 1994)
RoleCompany Director
Correspondence Address87 Nara-Chyo
24155 Yokohama-Shi
Midori-Ku
Kanagawa 227
Japan
Director NameShunich Maruki
Date of BirthDecember 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed31 March 1993(3 years, 5 months after company formation)
Appointment Duration9 months (resigned 27 December 1993)
RoleCompany Director
Correspondence Address22 Neville Court
Abbey Road
London
Nw8
Director NameMr Yoshihiro Ono
Date of BirthApril 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed14 July 1993(3 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 November 1995)
RoleCompany Director
Correspondence Address7 Wadham Gardens
London
NW3 3DN
Director NameYoshiyuki Kato
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed27 December 1993(4 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 November 1997)
RoleCompany Director
Correspondence AddressFlat 12 Ambassador House
Calton Hill
London
NW8 0NJ
Director NameYoichi Tsukada
Date of BirthMay 1941 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed18 May 1994(4 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 April 1996)
RoleCompany Director
Correspondence Address11-20 Nishiochia I-Chome
Shinjuku-Ku
Tokyo
Japan
Director NameMasaharu Sakata
Date of BirthApril 1952 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed22 November 1995(6 years after company formation)
Appointment Duration2 years (resigned 28 November 1997)
RoleCompany Director
Correspondence Address5 Mayfield Road
London
W3 9HQ
Director NameRyukichi Etoh
Date of BirthAugust 1944 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed28 November 1997(8 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 March 1998)
RoleCompany Director
Correspondence Address20-11 Ikegiri 4 Chome Setagaya Ku
Tokyo
Japan
Foreign
Director NameSortaro Sakai
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed16 March 1998(8 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 May 1998)
RoleCompany Director
Correspondence Address4-21-307 Yagumo 3-Chome
Meturo-Ku
Tokyo
Foreign

Location

Registered Address1 Surrey Street
London
WC2R 2NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£79,536
Gross Profit£79,536
Net Worth£2,621,384
Cash£615,616
Current Liabilities£10,653

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 October 2001Dissolved (1 page)
23 July 2001Liquidators statement of receipts and payments (5 pages)
23 July 2001Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2001Liquidators statement of receipts and payments (5 pages)
27 December 2000Liquidators statement of receipts and payments (5 pages)
3 July 2000Liquidators statement of receipts and payments (5 pages)
25 June 1999Registered office changed on 25/06/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 June 1999Declaration of solvency (3 pages)
23 June 1999Res re assets in specie (1 page)
23 June 1999Appointment of a voluntary liquidator (1 page)
23 June 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 January 1999Full accounts made up to 31 March 1998 (13 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (1 page)
4 June 1998Director resigned (1 page)
4 June 1998Director resigned (1 page)
5 May 1998Return made up to 31/03/98; full list of members (6 pages)
3 February 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
29 January 1998Full accounts made up to 31 March 1997 (14 pages)
7 January 1998Director resigned (1 page)
19 December 1997New director appointed (2 pages)
21 April 1997Return made up to 31/03/97; full list of members (8 pages)
10 January 1997Secretary's particulars changed (1 page)
23 September 1996Full accounts made up to 31 March 1996 (14 pages)
9 June 1996Director resigned (2 pages)
9 June 1996New director appointed (1 page)
1 April 1996Return made up to 31/03/96; full list of members (7 pages)
11 October 1995Full accounts made up to 31 March 1995 (15 pages)
6 April 1995Return made up to 31/03/95; full list of members (8 pages)