Company Active LTD

Company profile

Leaseplan UK Limited

Car Leasing | Ayvens United Kingdom - formerly LeasePlan

Were Ayvens, a global leader in sustainable mobility. And in a world that needs more intuitive and more sustainable ways of moving, were committed to making life flow better for all our customers, from large corporates to private individuals.

CRN
01397939
Founded
1978
Age
47

Overview

Legal name
LEASEPLAN UK LIMITED
Region
South East England
Registered address
165 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Leaseplan UK Limited
CRN 01397939
2
Direct controller Active LTD
3
Ultimate controller
417689395
CRN 417689395

Company events

Reference milestones and recent Companies House filing stream events.

9 events
17 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODcyOTg4MmFkaXF6a2N4

Published 08 Oct 2024 12:12

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODcyOTQyN2FkaXF6a2N4

Published 08 Oct 2024 12:07

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODcwMDY4OGFkaXF6a2N4

Published 08 Oct 2024 08:22

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODcwMDU1NWFkaXF6a2N4

Published 08 Oct 2024 08:22

06 Nov
1978

Incorporated

Inception

Company registered at Companies House