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Tokyo Leasing (UK) Plc

Tokyo Leasing (UK) Plc is an active company incorporated on 26 May 1983 with the registered office located in Coventry, West Midlands. Tokyo Leasing (UK) Plc was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01727049
Public limited company
Age
42 years
Incorporated 26 May 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
5 Argosy Court Scimitar Way
Whitley Business Park
Coventry
CV3 4GA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • Japanese • Lives in Japan • Born in Aug 1970
Director • Secretary • Japanese • Lives in Japan • Born in Jun 1970
Director • Japanese • Lives in UK • Born in Mar 1984
Director • Chinese • Lives in Japan • Born in Mar 1979
Director • Japanese • Lives in Japan • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.96M
Increased by £253.25K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.02M
Increased by £249.05K (+3%)
Total Liabilities
-£8.52K
Decreased by £41.75K (-83%)
Net Assets
£9.01M
Increased by £290.79K (+3%)
Debt Ratio (%)
0%
Decreased by 0.48% (-84%)
Latest Activity
Medium Accounts Submitted
6 Months Ago on 1 May 2025
Yang Zhenyu Resigned
8 Months Ago on 1 Mar 2025
Mr Teruhiko Yamada Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Hiroyuki Miyake Resigned
1 Year 3 Months Ago on 1 Aug 2024
Ms Yoko Tominaga Appointed
1 Year 3 Months Ago on 1 Aug 2024
Ms Yoko Tominaga Appointed
1 Year 3 Months Ago on 1 Aug 2024
Reo Yamanoto Resigned
1 Year 3 Months Ago on 1 Aug 2024
Hiroyuki Miyake Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Yang Zhenyu Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr Teruhiko Yamada as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Yang Zhenyu as a director on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Reo Yamanoto as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Ms Yoko Tominaga as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Ms Yoko Tominaga as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Yang Zhenyu as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Hiroyuki Miyake as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Hiroyuki Miyake as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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