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Edyn Leasing Limited
Edyn Leasing Limited is an active company incorporated on 27 January 2022 with the registered office located in Bristol, Bristol. Edyn Leasing Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13876722
Private limited company
Age
3 years
Incorporated
27 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(7 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Edyn Leasing Limited
Contact
Address
6th Floor Embassy House Queens Avenue
Clifton
Bristol
BS8 1SB
United Kingdom
Same address since
incorporation
Companies in BS8 1SB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Robin James Carre-Bishop
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1982
Maddalena Padrin
Director • Italian • Lives in UK • Born in Aug 1973
Ms Lauren Mariko Young
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
CSC CLS (UK) Limited
Secretary
Aparthotel Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aparthotel Kensington Limited
Ms Lauren Mariko Young, Maddalena Padrin, and 2 more are mutual people.
Active
Spens House Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 2 more are mutual people.
Active
Edyn Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 2 more are mutual people.
Active
Saco Group Holdings Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 2 more are mutual people.
Active
Aparthotel Cannon Street Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 2 more are mutual people.
Active
Hotel Cambridge Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 2 more are mutual people.
Active
Aparthotel Holdings Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 2 more are mutual people.
Active
Edyn Development Studio Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.52M
Increased by £1.52M (+304738%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.53M
Increased by £1.53M (+305536%)
Total Liabilities
-£8.19K
Increased by £157 (+2%)
Net Assets
£1.52M
Increased by £1.53M (-20289%)
Debt Ratio (%)
1%
Decreased by 1605.26% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Stephen James Mccall Resigned
1 Year 10 Months Ago on 1 Nov 2023
Ms Maddalena Padrin Appointed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 9 Aug 2023
Aparthotel Holdings Limited (PSC) Appointed
3 Years Ago on 27 Jan 2022
Brookfield Asset Management Inc. (PSC) Resigned
3 Years Ago on 27 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Appointment of Ms Maddalena Padrin as a director on 1 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 12 Oct 2023
Statement of capital following an allotment of shares on 18 May 2023
Submitted on 12 Oct 2023
Statement of capital following an allotment of shares on 19 May 2023
Submitted on 12 Oct 2023
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Repayment History
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