De Lage Landen Leasing Limited (02380043)

Company details

Type: Private Limited Company
Incorporated: 1989-05-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-03-16 · next due 2027-03-30

View full filing history at Companies House →

Registered office

2nd Floor, Building 1 Marlins Meadow
Croxley Park
Watford
Hertfordshire
Wd18 8ya

Industry (SIC codes)

64910 · Financial leasing

Officers (27)

Skowronski, Jaroslaw · Director appointed 2025-12-01
Trudgeon, Simon John · Director appointed 2018-03-13
Hullis, Duncan John · Director appointed 2014-11-17 resigned 2025-12-01
Wooldridge, David James · Director appointed 2013-10-28 resigned 2018-03-13
Frisina, Alessia · Secretary appointed 2012-01-09 resigned 2015-06-11
Ceribelli, Robert Wren · Director appointed 2008-10-16 resigned 2014-11-17
Frisina, Alessia · Director appointed 2012-01-09 resigned 2013-10-28
Shah, Vijay Chandulal · Director appointed 2012-01-09 resigned 2013-10-28
Blyth, John · Director appointed 2009-07-15 resigned 2012-01-09
Dennehy, David Killian · Director appointed 1999-05-25 resigned 2012-01-09
Shah, Priyesh · Director appointed 1999-05-25 resigned 2009-07-15
Pearce, Nigel · Director appointed 2005-11-25 resigned 2008-06-13
Warbey, Simon · Director appointed 2000-08-01 resigned 2005-11-25
Green, Phillip John · Director appointed 1994-11-09 resigned 2002-08-30
Schellens, Carolus Antonius Maria · Director resigned 2000-12-01
Van Der Schrieck, Gusbrecht Paul Marie · Director appointed 1993-06-16 resigned 2000-10-26
Swarbrick, Christopher Cyril · Director appointed 1998-03-30 resigned 2000-08-01
Toebosch, Antonius Gerardus Nicholaas Margaretha · Director resigned 1999-11-01
Shah, Ritesh Keshavji · Director appointed 1998-03-30 resigned 1999-05-27
Morris-Jones, Robert Noel · Director appointed 1996-12-31 resigned 1998-03-30
Willis, Henry Ernest Frank · Director appointed 1996-12-31 resigned 1998-03-30
Jansen, Cornelis Josephus Maria · Director appointed 1993-06-16 resigned 1996-12-31
Porte, Jan · Director appointed 1994-08-11 resigned 1996-04-03
Robinson, Stephen James Edgely · Director appointed 1993-11-17 resigned 1994-11-09
Black, Philip Thomas · Director resigned 1993-06-04
Van Lynden, Willem Jacob Reinsut, Baron · Director resigned 1992-12-31
Sterk, Hendrkus Cornelius Wilhelmus Maria · Director resigned 1992-05-15

People with significant control (1)

De Lage Landen Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (59)

13 outstanding · 46 satisfied

A registered charge Outstanding 023800430061

Held by Allied Irish Banks PLC

Created 2026-01-26
A registered charge Outstanding 023800430060

Held by Allied Irish Banks PLC

Created 2025-05-30
A registered charge Outstanding 023800430059

Held by Allied Irish Banks PLC

Created 2025-02-07

N/A.
A registered charge Outstanding 023800430058

Held by Allied Irish Banks PLC

Created 2024-08-07
A registered charge Outstanding 023800430055

Held by Smbc Leasing (UK) Limited

Created 2014-04-30
A registered charge Outstanding 023800430057

Held by Key Equipment Finance Limited

Created 2014-04-29
A registered charge Outstanding 023800430056

Held by Key Equipment Finance Limited

Created 2014-04-29
A registered charge Outstanding 023800430054

Held by Key Equipment Finance Limited

Created 2013-10-31

Notification of addition to or amendment of charge.
Security assignment Outstanding

Held by Key Equipment Finance Limited

Created 2012-04-26

All right title benefit and interest present or future proprietary contractual or otherwise under or arising out of or in respect of lease schedule no UK1422-3 dated 30 september 2011 (dll ref:95240011496) to the master lease agreement dated 19 july 2011 see image for full details.
Security assignment Satisfied

Held by Ing Lease (UK) LTD

Created 2012-01-27 · satisfied 2014-09-05

All right title and interest in respect of the user agreements schedule no 94440005186 dated 08 august 2008 schedule no 94440005194 dated 14 august 2008 see image for full details.
Charge Satisfied

Held by Ing Lease (UK) Limited

Created 2012-01-27 · satisfied 2014-08-20

All right title and interest present and future in respect of the equipment which is the subject matter of those user agreements master lease agreement no. EASTENG0109 dated 28 january 2009 between the de lange landen leasing limited and east of england ambulance service nhs trust. Schedule no.. 94340019144 29 march 2010. 94340020843 25 august 2010. 9434008568 25 may 2011. see image for full details.
Security assignment Satisfied

Held by Ge Capital Equipment Finance Limited

Created 2012-01-23 · satisfied 2015-02-19

Agreement number 96240000362 all claims for damages or other remedies in respect of btreach of the user agreement full benet of all guarantees.
Assignment made pursuant to a security assignment Satisfied

Held by Ge Capital Equipment Finance Limited

Created 2011-09-15 · satisfied 2015-02-19

All the rights title and interest in the lease agreement number 96240000257 all claims for damages, all monies owing under the agreement all guarantees, the equipment leased under the agreement see image for full details.
Assignment made pursuant to a security assignment Satisfied

Held by Ge Capital Equipment Finance Limited

Created 2011-09-05 · satisfied 2015-02-19

All the rights title and interest in the lease agreement number 96240000222 for the hire of 10 daf fas CF75.310 Tractor units wheelbase 5.90 cab type:day sterling plant bodies & king PB26 plant bodies with chassis numbers E909837,E910936,E911463,E911642,E911814,E911994,E912340,E913549,E912705 and E913724 and reg numbers PJ11FSX,PJ11FSY,PJ11FSZ,PJ11FTA,PJ11FTC,PJ11 ftd,PJ11 fte,PJ11FTF PJ11FTO and PJ11 ftn all claims for damages all monies all guarantees the equipment leased under the agreement see image for full details.
Assignment made pursuant to a security assignment Satisfied

Held by Ge Capital Equipment Finance Limited

Created 2011-09-05 · satisfied 2015-02-19

All the rights title and interest in the lease agreement with lease agreement number 96240000192 for the hire of 10 daf fas CF75.310 Tractor units wheelbase 5.90 cab type :day sterling plant bodies & king PB26 plant bodies with chassis numbers E909358,E908860,E909325,E909093,E9909156, E909480, E090470,E910235,E909621 and E909639 and registration numbers PJ11FVB,PJ11FVC,PJ11FVD,PJ11FVE,PJ11FVF,PJ11FVG,PJ11FSG,PJ11FSK,PJ11FSL & PJ11 fsn (the agreement) all claims all monies full benefit of all guarantees the equipment leased under the agreement.
Assignment made pursuant to a security assignment Satisfied

Held by Ge Capital Equipment Finance Limited

Created 2011-09-05 · satisfied 2015-02-19

All the rights title and interest in the lease agreement with lease agreement number 96240000214 for the hire of 10 daf fas CF75.310 Tractor units wheelbase 5.90 cab type :day sterling plant bodies & king PB26 plant bodies with chassis numbers E915230,E915217,E915053,E914870,E914478,E912335,E912161,E912173,E912153 and E9114464AND registration numbers PJ11FVW,PJ11FW,PJ11FVU,PJ11FVT,PJ11FVS,PJ11FVR,PJ11FVP,PJ11FVO,PJ11FVN & PJ11 fvm (the agreement) all claims all monies full benefit of all guarantees the equipment leased under the agreement see image for full details.
Assignment pursuant to a security assignment Satisfied

Held by Ge Capital Equipment Finance Limited

Created 2011-07-11 · satisfied 2015-02-19

All the rights title and interest in the operating lease agreement. Operating lease agreement number 96240000141 for the hire of 2 daf fas CF75.310 With chassis numbers E908687 & E905585, see image for full details.
Security assignment Outstanding

Held by Key Equipment Finance Limited

Created 2011-02-09

All of the company's right title benefit and interest whatsoever whether present or future lease schedule no's 94440003959 94440008975 94440008915 94440008924 94440008991 94440009025 and 94440009041 see image for full details.
Security assignment Satisfied

Held by Close Leasing Limited

Created 2010-11-02 · satisfied 2014-09-06

Contract hire agreement no 342717/92840108333 between de lage landen leasing limited as owner and ford motor company limited as hirer and all spare parts, replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto.
Debenture Satisfied

Held by Microsoft Financing Corporation

Created 2010-08-31 · satisfied 2014-10-21

Right title and interest in all of the finance contracts, any receivables, any payments and any collateral and other credit support securing or supporting customers obligations see image for full details.
Charge Satisfied

Held by Ing Lease (UK) Limited

Created 2010-07-30 · satisfied 2014-08-20

The user agreements master lease agreement no. WESMID2009 dated 27 february 2009 between the borrower and west midlands ambulance service nhs trust. Schedule no.. 95640005453 18 janury 2010. 95640005496 17 november 2009. 95640005747 21 december 2009. (for further details of the user agreements charged please refer to the form MG01) see image for full details.
A charge Satisfied

Held by Ing Lease (UK) Limited

Created 2010-07-30 · satisfied 2014-08-20

All of its right, title, benefit and interest whatsoever whether present or future, proprietary, contractual or otherwise under or arising out of in respect of the user agreements see image for full details.
Security assignment Satisfied

Held by Key Equipment Finance Limited

Created 2010-07-30 · satisfied 2014-08-01

All the right, title, benefit and interest whatsoever whether present or future proprietary, contractual or otherwise under or arising out of or in respect of lease schedule no. 1217-2 (dll ref: 95240005607) and lease schedule no. 1217-3 (dll ref: 95240006514) see image for full details.
Security assignment Outstanding

Held by Close Leasing Limited

Created 2010-06-04

Contract hire agreement no 94940015114 dated 24TH may 2010 between de lage landen leasing limited as owner and eddie stobart limited as hirer and all spare parts, replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto.
Charge Satisfied

Held by Ing Lease (UK) Limited

Created 2010-03-30 · satisfied 2014-08-20

All right title benefit and interest under or arising out of the user agreements being; no. 94340019128 dated 25 january 2010, no.94340018466 Dated 22 october 2009 and no. 94340018830 dated 5 january 2010 (for details of further user agreements charged please refer to the form MG01), and the equipment which is the subject matter of those user agreements. See image for full details.

Showing 25 of 59 charges. View all on Companies House.

Recent filings (15)

2026-03-21 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-02 Termination director company with name termination date TM01 Officers
2026-01-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-01-16 Change to a person with significant control PSC05 PSC
2025-12-05 Appointment of director AP01 Officers
2025-12-04 Termination director company with name termination date TM01 Officers
2025-08-07 Full accounts (paper) AA Accounts
2025-06-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-07-23 Full accounts (paper) AA Accounts
2024-03-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-04 Director details changed CH01 Officers
2023-12-04 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.