Company Active LTD

Company profile

Optimum Leaseco Limited

Optimum Leaseco Limited is a UK company with status active founded in 2010.

CRN
07378994
Founded
2010
Age
15

Overview

Legal name
OPTIMUM LEASECO LIMITED
Region
Unknown
Registered address
5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
Optimum Leaseco Limited
CRN 07378994
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Z Ltd
CRN 06620888
6
Intermediate controller Active LTD
7
Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Mar
2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMTUzMzczNGFkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 00:12

27 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVZN0IzQTNhZGlxemtjeA | Paper/PDF filed

Published 28 Mar 2026 00:12

16 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzU1Njc1OWFkaXF6a2N4

Published 15 Nov 2024 11:56

18 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDAzMzA5OWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:16

18 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDAzMzA3OGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:15

18 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDAzMzkwM2FkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:15

18 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDAzMzE2MWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:08

16 Sep
2010

Incorporated

Inception

Company registered at Companies House