Madrid Leasing (2019) Limited

Company Name	Madrid Leasing (2019) Limited
Directors	Lawrence James Butcher and Antony Edward Mitton
Company Status	Active
Company Number	12101113
Category	Private Limited Company
Incorporation Date	12 July 2019(4 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Lawrence James Butcher
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Antony Edward Mitton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD

Director Name	Mr Sean Andrew Cote
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD

Director Name	Mr Peter Sandor Roughton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD

Director Name	Ms Ffion Lowri Boshell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(3 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 27 February 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Lee Lawrence Barnsley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2023(3 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 20 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Queen Victoria Street London EC4V 4EH

Director Name	Mr Naoyuki Ichikawa
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 2023(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 January 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

27 August 2019	Delivered on: 29 August 2019 Persons entitled: Smbc Leasing and Finance Inc., London Branch Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

12 February 2024	Termination of appointment of Naoyuki Ichikawa as a director on 30 January 2024 (1 page)
23 January 2024	Confirmation statement made on 21 January 2024 with updates (4 pages)
12 January 2024	Accounts for a small company made up to 31 March 2023 (25 pages)
12 April 2023	Satisfaction of charge 121011130001 in full (1 page)
27 March 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
20 March 2023	Director's details changed for Mr Lawrence James Butcher on 20 March 2023 (2 pages)
20 March 2023	Director's details changed for Mr Antony Edward Mitton on 20 March 2023 (2 pages)
20 March 2023	Termination of appointment of Lee Lawrence Barnsley as a director on 20 March 2023 (1 page)
20 March 2023	Registered office address changed from 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD England to 100 Liverpool Street London EC2M 2AT on 20 March 2023 (1 page)
15 March 2023	Cessation of Pace Topco Limited as a person with significant control on 27 February 2023 (1 page)
14 March 2023	Appointment of Mr Lee Lawrence Barnsley as a director on 27 February 2023 (2 pages)
14 March 2023	Notification of Smbc Leasing (Uk) Limited as a person with significant control on 27 February 2023 (2 pages)
14 March 2023	Termination of appointment of Peter Sandor Roughton as a director on 27 February 2023 (1 page)
14 March 2023	Termination of appointment of Ffion Lowri Boshell as a director on 27 February 2023 (1 page)
14 March 2023	Appointment of Mr Lawrence James Butcher as a director on 27 February 2023 (2 pages)
14 March 2023	Appointment of Mr Naoyuki Ichikawa as a director on 27 February 2023 (2 pages)
14 March 2023	Appointment of Mr Antony Edward Mitton as a director on 27 February 2023 (2 pages)
9 February 2023	Appointment of Ms Ffion Boshell as a director on 8 February 2023 (2 pages)
9 February 2023	Termination of appointment of Sean Andrew Cote as a director on 8 February 2023 (1 page)
31 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 December 2021 (25 pages)
28 September 2022	Accounts for a small company made up to 31 December 2020 (23 pages)
15 September 2022	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022 (2 pages)
30 August 2022	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 (1 page)
22 January 2022	Compulsory strike-off action has been discontinued (1 page)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
18 November 2021	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 (1 page)
18 November 2021	Appointment of Mr Peter Sandor Roughton as a director on 27 September 2021 (2 pages)
16 August 2021	Director's details changed for Mr Jonathan Charles Smith on 4 March 2020 (2 pages)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
22 June 2021	Compulsory strike-off action has been discontinued (1 page)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
3 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
3 September 2020	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD on 3 September 2020 (1 page)
29 August 2019	Registration of charge 121011130001, created on 27 August 2019 (17 pages)
18 July 2019	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
12 July 2019	Incorporation Statement of capital on 2019-07-12 GBP 1 (44 pages)

Madrid Leasing (2019) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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