Green Motion Leasing Limited

Company Name	Green Motion Leasing Limited
Director	Richard Alan Lowden
Company Status	Active
Company Number	05797211
Category	Private Limited Company
Incorporation Date	26 April 2006(17 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Alan Lowden
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Secretary Name	Kim McBride
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Newport Road Wavendon Buckinghamshire MK17 8AE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.greenmotionleasing.com

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Richard Alan Lowden 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (3 weeks from now)

Filing History

1 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
1 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 July 2018	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page)
22 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
16 August 2013	Director's details changed for Mr Richard Alan Lowden on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Richard Alan Lowden on 16 August 2013 (2 pages)
20 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 June 2010	Director's details changed for Richard Alan Lowden on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Richard Alan Lowden on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Richard Alan Lowden on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Termination of appointment of Kim Mcbride as a secretary (1 page)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 June 2010	Termination of appointment of Kim Mcbride as a secretary (1 page)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from mid - day court 20 - 24 brighton road sutton surrey SM2 5BN (1 page)
13 May 2009	Registered office changed on 13/05/2009 from platinum house north second street central milton keynes buckinghamshire MK9 1BZ (1 page)
13 May 2009	Registered office changed on 13/05/2009 from mid - day court 20 - 24 brighton road sutton surrey SM2 5BN (1 page)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from platinum house north second street central milton keynes buckinghamshire MK9 1BZ (1 page)
23 May 2008	Return made up to 26/04/08; full list of members (3 pages)
23 May 2008	Return made up to 26/04/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
27 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 October 2007	Registered office changed on 18/10/07 from: unit 3, 40 kimpton road sutton surrey SM3 9QP (1 page)
18 October 2007	Registered office changed on 18/10/07 from: unit 3, 40 kimpton road sutton surrey SM3 9QP (1 page)
25 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 May 2007	Return made up to 26/04/07; full list of members (2 pages)
25 May 2007	Return made up to 26/04/07; full list of members (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
26 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 April 2006	Incorporation (9 pages)
26 April 2006	Incorporation (9 pages)

Green Motion Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London