Optimum Leaseco Limited

Company Name	Optimum Leaseco Limited
Company Status	Active
Company Number	07378994
Category	Private Limited Company
Incorporation Date	16 September 2010(13 years, 7 months ago)
Previous Name	Newincco 1041 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Roger Christopher Storey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Poltesco Tehidy Terrace Falmouth Cornwall TR11 2SZ

Director Name	Mr John Michael Barrie Strowbridge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge Hollowell Reservoir Hollowell Northampton Northamptonshire NN6 8RL

Director Name	Mr Ian Matthews
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Ffordd Bryngwyn Gwernymynydd Nr Mold Flintshire CH7 5JW Wales

Director Name	Mr David Peter Burke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Wellingborough Road Rushden Northants NN10 9XP

Director Name	Mr Matthew Frederick Proctor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blaisdon 4 Hill Street Ashby-De-La-Zouch Leicestershire LE65 2LS

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	11 April 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Secretary Name	Mrs Abigail Mattison
Status	Resigned
Appointed	16 June 2014(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 January 2020)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Gregory Laurence Newman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	fshc.co.uk

Location

Registered Address	The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

380k at £1	Four Seasons (Mw) LTD 95.00% Preference
1.4m at £0.01	Four Seasons (Mw) LTD 3.42% Ordinary A
400k at £0.01	Four Seasons (Mw) LTD 1.00% Ordinary C
150.4k at £0.01	Four Seasons (Mw) LTD 0.38% Ordinary B
80k at £0.01	Four Seasons (Mw) LTD 0.20% Ordinary D

Financials

Year	2014
Net Worth	-£1,307,000
Cash	£250,000
Current Liabilities	£4,576,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

8 January 2020	Delivered on: 17 January 2020 Persons entitled: Lynx Resources Inc. Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
11 April 2013	Delivered on: 27 April 2013 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 October 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
25 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
3 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
3 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 November 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
15 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
15 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
15 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
1 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
13 February 2020	Change of details for Brighterkind (Mw) Limited as a person with significant control on 8 January 2020 (2 pages)
13 February 2020	Cessation of Brighterkind (Cb) Limited as a person with significant control on 8 January 2020 (1 page)
17 January 2020	Registration of charge 073789940002, created on 8 January 2020 (30 pages)
14 January 2020	Appointment of Mark Antony Hazlewood as a director on 8 January 2020 (2 pages)
13 January 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 13 January 2020 (1 page)
13 January 2020	Termination of appointment of Maureen Claire Royston as a director on 8 January 2020 (1 page)
13 January 2020	Appointment of Michael Patrick O'reilly as a director on 8 January 2020 (2 pages)
13 January 2020	Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020 (1 page)
13 January 2020	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020 (1 page)
13 January 2020	Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020 (1 page)
13 January 2020	Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020 (1 page)
13 January 2020	Appointment of Mr Pete Calveley as a director on 8 January 2020 (2 pages)
13 January 2020	Termination of appointment of Abigail Mattison as a secretary on 8 January 2020 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (24 pages)
17 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
7 February 2019	Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018 (2 pages)
7 February 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
19 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
4 October 2017	Confirmation statement made on 16 September 2017 with updates (11 pages)
4 October 2017	Confirmation statement made on 16 September 2017 with updates (11 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (29 pages)
9 October 2016	Full accounts made up to 31 December 2015 (29 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 400,000 (8 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 400,000 (8 pages)
2 March 2016	Appointment of Maureen Claire Royston as a director on 15 February 2016 (2 pages)
2 March 2016	Appointment of Maureen Claire Royston as a director on 15 February 2016 (2 pages)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 400,000 (7 pages)
2 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 400,000 (7 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
31 October 2014	Full accounts made up to 31 December 2013 (19 pages)
31 October 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 400,000 (8 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 400,000 (8 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX England on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX England on 21 February 2014 (1 page)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
3 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 400,000 (10 pages)
3 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 400,000 (10 pages)
27 April 2013	Registration of charge 073789940001 (29 pages)
27 April 2013	Registration of charge 073789940001 (29 pages)
26 April 2013	Resolutions RES13 ‐ Approval of documents 11/04/2013 (24 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2013	Resolutions RES13 ‐ Approval of documents 11/04/2013 (24 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 April 2013	Termination of appointment of John Strowbridge as a director (1 page)
12 April 2013	Termination of appointment of Matthew Proctor as a director (1 page)
12 April 2013	Termination of appointment of Ian Matthews as a director (1 page)
12 April 2013	Termination of appointment of John Strowbridge as a director (1 page)
12 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 April 2013	Termination of appointment of Ian Matthews as a director (1 page)
12 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 April 2013	Termination of appointment of Roger Storey as a director (1 page)
12 April 2013	Termination of appointment of Roger Storey as a director (1 page)
12 April 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
12 April 2013	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013 (1 page)
12 April 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
12 April 2013	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013 (1 page)
12 April 2013	Termination of appointment of Matthew Proctor as a director (1 page)
11 April 2013	Appointment of Dominic Jude Kay as a secretary (2 pages)
11 April 2013	Appointment of Dr Peter Calveley as a director (2 pages)
11 April 2013	Appointment of Dominic Jude Kay as a director (2 pages)
11 April 2013	Appointment of Dominic Jude Kay as a director (2 pages)
11 April 2013	Appointment of Benjamin Robert Taberner as a director (2 pages)
11 April 2013	Appointment of Dominic Jude Kay as a secretary (2 pages)
11 April 2013	Appointment of Dr Peter Calveley as a director (2 pages)
11 April 2013	Appointment of Benjamin Robert Taberner as a director (2 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (54 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (54 pages)
8 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
8 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
10 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
10 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
19 June 2012	Appointment of Matthew Frederick Proctor as a director (3 pages)
19 June 2012	Appointment of Matthew Frederick Proctor as a director (3 pages)
20 April 2012	Director's details changed for Mr Roger Christopher Storey on 28 March 2012 (3 pages)
20 April 2012	Director's details changed for Mr Roger Christopher Storey on 28 March 2012 (3 pages)
16 April 2012	Termination of appointment of David Burke as a director (2 pages)
16 April 2012	Termination of appointment of David Burke as a director (2 pages)
13 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (55 pages)
13 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (55 pages)
12 October 2011	Register(s) moved to registered inspection location (1 page)
12 October 2011	Register inspection address has been changed (1 page)
12 October 2011	Register inspection address has been changed (1 page)
12 October 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 400,000.00 (21 pages)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 400,000.00 (21 pages)
23 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 200,000.00 (21 pages)
23 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 200,000.00 (21 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 April 2011	Full accounts made up to 30 November 2010 (10 pages)
8 April 2011	Full accounts made up to 30 November 2010 (10 pages)
31 March 2011	Registered office address changed from Basset Court 1B Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from Basset Court 1B Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011 (2 pages)
31 March 2011	Previous accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages)
31 March 2011	Previous accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000.00 (21 pages)
11 January 2011	Resolutions RES13 ‐ Section 175 11/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
11 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000.00 (21 pages)
11 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000.00 (21 pages)
11 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000.00 (21 pages)
11 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000.00 (21 pages)
11 January 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000.00 (21 pages)
11 January 2011	Resolutions RES13 ‐ Section 175 11/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
29 October 2010	Appointment of Roger Christopher Storey as a director (3 pages)
29 October 2010	Appointment of Roger Christopher Storey as a director (3 pages)
27 October 2010	Appointment of John Michael Barrie Strowbridge as a director (3 pages)
27 October 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
27 October 2010	Appointment of John Michael Barrie Strowbridge as a director (3 pages)
27 October 2010	Appointment of David Peter Burke as a director (3 pages)
27 October 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
27 October 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
27 October 2010	Appointment of David Peter Burke as a director (3 pages)
27 October 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 27 October 2010 (2 pages)
27 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
27 October 2010	Appointment of Ian Matthews as a director (3 pages)
27 October 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
27 October 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
27 October 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
27 October 2010	Appointment of Ian Matthews as a director (3 pages)
27 October 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 27 October 2010 (2 pages)
27 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
13 October 2010	Change of name notice (2 pages)
13 October 2010	Company name changed newincco 1041 LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-13 (2 pages)
13 October 2010	Company name changed newincco 1041 LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-13 (2 pages)
13 October 2010	Change of name notice (2 pages)
16 September 2010	Incorporation (51 pages)
16 September 2010	Incorporation (51 pages)

Optimum Leaseco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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