Eastern Leasing Company Limited(the)

Active01672832 Private limited company
Incorporated
20 October 1982 (44 years)
Previously known as
Valefern Limited (until 8 June 1983)
Industry
Other business support service activities n.e.c. (82990)
Directors
Vodafone Corporate Directors Limited
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Vodafone Corporate Directors Limited
Corporate Director · Appointed 1 November 2026
Director · Appointed 1 November 2026
Also at Cable & Wireless Worldwide Limited, Cable and Wireless Nominee Limited, Cable & Wireless UK Holdings Limited · more companies
British
Born August 1980 (46)
Director · Appointed 1 April 2025
Also at London Hydraulic Power Company (The), Cable & Wireless Cis Services Limited, Cable & Wireless Communications Data Network Services Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (41 former)
1 November 2026
Resigned Laakso, Kim as Director
1 November 2026
Appointed Moorley, Jas as Director
1 November 2026
Appointed Vodafone Corporate Directors Limited as Corporate Director
1 August 2026
Resigned Yayici, Senem as Director
1 April 2025
Appointed Bryant, Owen David as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 April 2024
Appointed Yayici, Senem as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 November 2023
Appointed Laakso, Kim as Director
1 November 2023
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
30 June 2023
Appointed Lentink, Alexander Henricus as Director
31 March 2023
Resigned Mook, Gregory as Director
19 October 2018
Appointed Wright, Neil Andrew as Director
1 May 2018
Resigned Sayed, Tarek as Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Appointed Mook, Gregory as Director
31 May 2017
9 December 2016
Appointed Sayed, Tarek as Director
9 December 2016
Resigned Mullock, Richard as Director
31 March 2015
Resigned Phillip, Kerry as Director
8 December 2014
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
8 December 2014
Appointed Mullock, Richard as Director
30 November 2014
Resigned Kinch, Alan Royston as Director
1 September 2014
Appointed Phillip, Kerry as Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
24 August 2012
Resigned Moore, Paul Anthony as Secretary
13 September 2011
Appointed Kinch, Alan Royston as Director
13 September 2011
Resigned Gibson, Ian Jeffrey as Director
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
23 November 2009
Resigned Platt, Dominic James as Director
23 November 2009
Appointed Gibson, Ian Jeffrey as Director
27 January 2009
Appointed Davis, Philip Stephen James as Director
27 January 2009
Resigned Cooper, Nicholas Ian as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
21 March 2006
Appointed Cooper, Nicholas Ian as Director
21 March 2006
Resigned Garard, Andrew Sheldon as Director
8 September 2005
Appointed Platt, Dominic James as Director
21 July 2005
Resigned Wilson, Julia Susan as Director
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
31 January 2005
Appointed Davidson, Lorraine as Secretary
24 March 2004
Resigned O'Neill, Joseph as Director
18 July 2003
Resigned Claydon, Kenneth Keith as Director
18 July 2003
Resigned Bolton, Jonathan Mark as Director
16 July 2003
Appointed Garard, Andrew Sheldon as Director
16 July 2003
Appointed Wilson, Julia Susan as Director
16 July 2003
Appointed O'Neill, Joseph as Director
5 June 2003
Resigned Lerwill, Robert Earl as Director
14 March 2000
Appointed Hanscomb, Heledd Mair as Secretary
8 July 1999
Appointed Bolton, Jonathan Mark as Director
12 April 1999
Resigned Claydon, Kenneth Keith as Secretary
12 April 1999
Appointed Bolton, Jonathan Mark as Secretary
12 January 1999
Appointed Claydon, Kenneth Keith as Secretary
12 January 1999
Resigned Sawtell, George Robert as Secretary
17 August 1998
Appointed Claydon, Kenneth Keith as Director
10 August 1998
Resigned Giles, Jacqueline Susan Eileen as Director
24 July 1998
Resigned Dilley, Edward Charles as Director
16 December 1997
Appointed Lerwill, Robert Earl as Director
16 December 1997
Resigned Olsen, Rodney James as Director
20 December 1996
Appointed Sawtell, George Robert as Secretary
20 December 1996
Resigned Harman, Matthew Peter as Secretary
23 November 1996
Resigned Heard, Anthony Kenneth as Director
1 March 1996
1 March 1996
Resigned Kissane, Elizabeth Clare as Secretary
1 March 1996
Appointed Harman, Matthew Peter as Secretary
1 March 1996
Appointed Dilley, Edward Charles as Director
20 November 1995
Resigned Baktis, Joan Paula as Director
20 November 1995
Appointed Giles, Jacqueline Susan Eileen as Director
24 January 1994
Appointed Baktis, Joan Paula as Director
24 January 1994
24 January 1994
Resigned Cannell, John Stanley as Director
24 January 1994
Resigned Phillips, Jeffrey Kyndon as Director
15 February 1993
Appointed Kissane, Elizabeth Clare as Secretary
15 February 1993
Resigned Cruickshank, Donald Macleod as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3840888

Holdings 5

Companies where Eastern Leasing Company Limited(the) is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
3 November 2026Appointment of a director
Show all recent filings

Some other companies at this address

3UK Retail Limited
Apollo Submarine Cable System Limited
Cable & Wireless Aspac Holdings Limited
Cable & Wireless Cis Services Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited

Other companies in this industry

London
London
London
Basingstoke
Wilts
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?