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First Leasing UK Ltd

First Leasing UK Ltd is an active company incorporated on 22 March 2002 with the registered office located in . First Leasing UK Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04401552
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
41 Wallis Drive
Leighton Buzzard
LU7 3GB
England
Address changed on 7 Nov 2024 (11 months ago)
Previous address was 18 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England
Telephone
02082947050
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Mar 1990
Director • Secretary • British • Lives in England • Born in Jan 1965
Mr Carl James Redding
PSC • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Westwon Leasing Limited
Jeremy Simon Hall is a mutual person.
Active
Westwon Equipment Limited
Jeremy Simon Hall is a mutual person.
Active
Technology Leasing Limited
Jeremy Simon Hall is a mutual person.
Active
Westwon Limited
Jeremy Simon Hall is a mutual person.
Active
Hughenden Court Management Company Limited
Jeremy Simon Hall is a mutual person.
Active
Constable Credit Limited
Jeremy Simon Hall is a mutual person.
Active
Westwon Finance Limited
Jeremy Simon Hall is a mutual person.
Active
Tax Funding Limited
Jeremy Simon Hall is a mutual person.
Active
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
£66
Decreased by £766 (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.77K
Decreased by £4.56K (-12%)
Total Liabilities
-£42.25K
Decreased by £5.54K (-12%)
Net Assets
-£7.48K
Increased by £977 (-12%)
Debt Ratio (%)
121%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Mr Carl James Redding Appointed
9 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Jeremy Simon Hall Resigned
9 Months Ago on 31 Dec 2024
Jeremy Simon Hall Resigned
9 Months Ago on 31 Dec 2024
Jeremy Simon Hall (PSC) Resigned
9 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Appointment of Mr Carl James Redding as a secretary on 4 January 2025
Submitted on 4 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 3 Jan 2025
Cessation of Jeremy Simon Hall as a person with significant control on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Jeremy Simon Hall as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Jeremy Simon Hall as a director on 31 December 2024
Submitted on 31 Dec 2024
Registered office address changed from 18 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 41 Wallis Drive Leighton Buzzard LU7 3GB on 7 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 May 2023
Repayment History
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