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Optimum Leaseco Limited

Optimum Leaseco Limited is an active company incorporated on 16 September 2010 with the registered office located in London, Greater London. Optimum Leaseco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07378994
Private limited company
Age
15 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (2 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (25 days ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1994
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Barchester (MW) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Optimum FS Care Developments Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Limecay Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Barchester Holdco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Optimum Debtco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Barchester Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Lawton Group Holdings Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Lawton Rise Holdings Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.75M
Decreased by £2K (-0%)
Total Liabilities
-£4.8M
Increased by £105K (+2%)
Net Assets
-£2.05M
Decreased by £107K (+6%)
Debt Ratio (%)
174%
Increased by 3.94% (+2%)
Latest Activity
Registered Address Changed
25 Days Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 23 Oct 2025
Mr Jorge Manrique Charro Details Changed
1 Month Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
1 Month Ago on 23 Oct 2025
Ruben Godinez Resigned
1 Month Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
1 Month Ago on 23 Oct 2025
Pete Calveley Resigned
1 Month Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
1 Month Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
1 Month Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
1 Month Ago on 23 Oct 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Jorge Manrique Charro on 23 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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