OMEGA LEASING LIMITED
03780306 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OMEGA LEASING LIMITED
03780306Active· Ltd· England Wales· 1999-05-26Incorporated 1999-05-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUGHES, Benjamin Patrick· DirectorAppointed 2024-12-20
- WHIDDETT, Oliver Andrew· DirectorAppointed 2024-12-20
- PRINCE, Edward Peter Charles· DirectorResigned 2024-12-20
- DIX, Marcus Paul· DirectorResigned 2023-02-13
JOHNSON, Rachel
Secretary
- Appointed
- 2012-03-12
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HUGHES, Benjamin Patrick
Director
- Appointed
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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JANAGAN, Balasundarampillai
Director
- Appointed
- 2019-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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WHIDDETT, Oliver Andrew
Director
- Appointed
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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ARUNDELL, Mark Richard Harris
Secretary
- Appointed
- 1999-05-26
- Resigned
- 2004-03-16
- Nationality
- British
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ASHFIELD, John Richard
Secretary
- Appointed
- 2000-07-27
- Resigned
- 2004-03-16
- Nationality
- British
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GOMA, Delrose Joy
Secretary
- Appointed
- 2004-09-27
- Resigned
- 2014-03-19
- Nationality
- British
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HARRISON, Irene Lesley
Nominee Secretary
- Appointed
- 1999-05-26
- Resigned
- 1999-05-26
- Nationality
- British
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JACKSON, Christopher Hollingsworth
Secretary
- Appointed
- 2004-06-25
- Resigned
- 2011-09-14
- Nationality
- British
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SCARROTT, Adam
Secretary
- Appointed
- 2004-03-15
- Resigned
- 2004-06-25
- Nationality
- British
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ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2014-03-19
- Resigned
- 2015-08-31
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ARUNDELL, Mark Richard Harris
Director
- Appointed
- 1999-05-26
- Resigned
- 2007-05-25
- Nationality
- British
- Born
- 05/1964
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BRADY, Mark
Director
- Appointed
- 2008-04-21
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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DIX, Marcus Paul
Director
- Appointed
- 2021-03-29
- Resigned
- 2023-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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GARRETT, Mark
Director
- Appointed
- 2004-11-08
- Resigned
- 2020-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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GOLDSWORTHY, Nigel Timothy
Director
- Appointed
- 2004-11-08
- Resigned
- 2008-04-21
- Nationality
- British
- Born
- 02/1965
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HARVEY, James Edward
Director
- Appointed
- 2020-09-15
- Resigned
- 2021-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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MILLER, Nicola Jane
Director
- Appointed
- 1999-06-07
- Resigned
- 1999-06-28
- Nationality
- British
- Born
- 04/1970
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POWERS, William Theodore
Director
- Appointed
- 1999-05-26
- Resigned
- 2002-12-31
- Nationality
- Us Citizen
- Born
- 08/1960
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PRINCE, Edward Peter Charles
Director
- Appointed
- 2023-03-10
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1986
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SCARROTT, Adam
Director
- Appointed
- 1999-06-07
- Resigned
- 1999-06-28
- Nationality
- British
- Born
- 09/1969
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SPALDING, Simon Peter Andrew
Director
- Appointed
- 1999-05-26
- Resigned
- 2002-11-23
- Nationality
- British
- Born
- 11/1963
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WILSON, Hylda Irene
Director
- Appointed
- 2004-03-16
- Resigned
- 2008-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director
- Appointed
- 1999-05-26
- Resigned
- 1999-05-26
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