Lease Vehicle Solutions Limited

Company Name	Lease Vehicle Solutions Limited
Directors	Andrew Lindsay and Mark Terence Robinson
Company Status	Active
Company Number	03592202
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 10 months ago)
Previous Names	London Van Sales Limited and LVS Leasing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	Katy Sewell
Nationality	British
Status	Current
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Andrew Lindsay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(3 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS

Director Name	Mr Mark Terence Robinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS

Director Name	Kenneth Benest Lindsay
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Consultant
Correspondence Address	12 Fairfield 81 Oakleigh Park North London N20 9AW

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Kenneth Benest Lindsay 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

20 September 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
4 August 2023	Confirmation statement made on 3 July 2023 with updates (3 pages)
5 April 2023	Previous accounting period extended from 31 July 2022 to 31 January 2023 (1 page)
10 February 2023	Company name changed lvs leasing LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 (3 pages)
12 August 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
12 August 2022	Notification of Mark Terence Robinson as a person with significant control on 10 August 2022 (2 pages)
11 August 2022	Appointment of Mr Mark Terence Robinson as a director on 10 August 2022 (2 pages)
11 August 2022	Change of details for Mr Andrew Lindsay as a person with significant control on 22 November 2021 (2 pages)
26 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
12 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11 (3 pages)
27 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
16 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
7 June 2018	Director's details changed for Mr Andrew Lindsay on 16 March 2017 (2 pages)
5 June 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 March 2017	Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS on 16 March 2017 (1 page)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
17 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
26 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
20 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 July 2010	Director's details changed for Andrew Lindsay on 2 July 2010 (2 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Katy Sewell on 2 July 2010 (1 page)
6 July 2010	Director's details changed for Andrew Lindsay on 2 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Katy Sewell on 2 July 2010 (1 page)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Katy Sewell on 2 July 2010 (1 page)
6 July 2010	Director's details changed for Andrew Lindsay on 2 July 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 July 2009	Return made up to 03/07/09; full list of members (3 pages)
20 July 2009	Return made up to 03/07/09; full list of members (3 pages)
28 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
21 July 2008	Return made up to 03/07/08; full list of members (3 pages)
21 July 2008	Return made up to 03/07/08; full list of members (3 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
28 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 July 2007	Return made up to 03/07/07; full list of members (2 pages)
3 July 2007	Return made up to 03/07/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
1 August 2006	Return made up to 03/07/06; full list of members (2 pages)
1 August 2006	Return made up to 03/07/06; full list of members (2 pages)
3 August 2005	Return made up to 03/07/05; full list of members (2 pages)
3 August 2005	Return made up to 03/07/05; full list of members (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 July 2004	Return made up to 03/07/04; full list of members (6 pages)
8 July 2004	Return made up to 03/07/04; full list of members (6 pages)
11 June 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
11 June 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
26 August 2003	Return made up to 03/07/03; full list of members (6 pages)
26 August 2003	Return made up to 03/07/03; full list of members (6 pages)
3 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
3 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
6 September 2002	Return made up to 03/07/02; full list of members (6 pages)
6 September 2002	Return made up to 03/07/02; full list of members (6 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
11 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
19 July 2000	Return made up to 03/07/00; full list of members (6 pages)
19 July 2000	Return made up to 03/07/00; full list of members (6 pages)
14 June 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
14 June 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Return made up to 03/07/99; full list of members (6 pages)
25 August 1999	Return made up to 03/07/99; full list of members (6 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Registered office changed on 17/06/99 from: 152 city road london EC1V 2NX (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 152 city road london EC1V 2NX (1 page)
17 June 1999	New secretary appointed (2 pages)

Lease Vehicle Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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