Leasedrive Limited

Active01748180 Private limited company
Incorporated
25 August 1983 (43 years)
Previously known as
Leasedrive Velo Limited (until 7 February 2012)
Leasedrive Limited (until 12 March 2007)
Bardoma Limited (until 22 September 1983)
Industry
Sale of new cars and light motor vehicles (45111)
Financial leasing (64910)
Renting and leasing of cars and light motor vehicles (77110)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Yorkshire
Address
Number One
Great Exhibition Way
Kirkstall Forge
LS5 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
693
Outstanding
6
Part satisfied
0
Satisfied
687

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born May 1980 (46)
Director · Appointed 24 March 2025
British
Born July 1972 (54)
Director · Appointed 24 July 2024
British
Born July 1983 (43)
Patel, Manisha Kantilal
Secretary · Appointed 1 April 2020
Director · Appointed 10 March 2014
British
Born April 1968 (58)
Officer history (28 former)
1 May 2026
Appointed Brewer, Thomas Byron as Director
11 February 2026
Resigned Hughes, Ian Munro as Director
5 January 2026
Resigned Kingdom, Robert James as Director
21 November 2025
Resigned Kirby, Andrew as Director
20 June 2025
Resigned Gibson, Ian Robert as Director
24 March 2025
Appointed Jones, Richard Andrew as Director
21 March 2025
Resigned Buchan, Timothy Peter as Director
24 July 2024
Appointed Brown, Nicola as Director
18 December 2023
Resigned Tracy, John Winston as Director
31 March 2023
Resigned Holland, Martin Peter as Director
1 August 2021
Appointed Holland, Martin Peter as Director
31 July 2021
Resigned Butler, Robert Alan as Director
1 April 2020
Appointed Patel, Manisha Kantilal as Secretary
1 April 2020
Appointed Kingdom, Robert James as Director
25 November 2019
Resigned Rawnsley, Patrick James as Secretary
30 June 2019
Resigned Connor, Mark as Director
4 March 2019
Appointed Tracy, John Winston as Director
1 April 2018
Resigned Moran, Dominic Gerard Patrick as Director
17 July 2017
Appointed Rawnsley, Patrick James as Secretary
30 June 2017
Resigned Jones, Sarah Elizabeth as Secretary
6 January 2017
Resigned Thompson, Matthew Longstreth as Director
11 March 2016
Resigned Rose, Claudia Giuliana Maria as Director
6 January 2016
Appointed Gibson, Ian Robert as Director
6 January 2016
Resigned Farrell, Sean Patrick as Director
6 January 2016
Appointed Thompson, Matthew Longstreth as Director
23 March 2015
Appointed Hughes, Ian Munro as Director
23 March 2015
Appointed Kirby, Andrew as Director
23 March 2015
Appointed Rose, Claudia Giuliana Maria as Director
23 March 2015
Appointed Connor, Mark as Director
19 March 2015
Resigned Howick, Joseph Anthony as Director
31 July 2014
Resigned Bird, David Alan as Director
31 July 2014
Resigned Graham, Roderick Neil as Director
30 April 2014
Resigned Foulds, David Michael as Director
10 March 2014
Appointed Jones, Sarah Elizabeth as Secretary
10 March 2014
Resigned Bird, David Alan as Secretary
10 March 2014
Appointed Buchan, Timothy Peter as Director
10 March 2014
Appointed Farrell, Sean Patrick as Director
10 March 2014
Appointed Butler, Robert Alan as Director
10 March 2014
Appointed Phillips, Mark Trevor, Mr. as Director
27 February 2014
Resigned Fleming, Paul Scott as Director
19 March 2013
Appointed Moran, Dominic Gerard Patrick as Director
1 February 2013
Appointed Howick, Joseph Anthony as Director
1 February 2013
Appointed Foulds, David Michael as Director
2 October 2012
Resigned Whitrow, Robert William Guy as Director
28 September 2012
Resigned Partridge, Roger Graham as Director
18 August 2011
Appointed Fleming, Paul Scott as Director
22 February 2010
Appointed Whitrow, Robert William Guy as Director
27 September 2007
Resigned Johnston, Anthony Maurice as Director
20 December 2006
Appointed Johnston, Anthony Maurice as Director
28 May 2003
Appointed Bird, David Alan as Director
28 May 2003
Appointed Graham, Roderick Neil as Director
28 May 2003
Appointed Bird, David Alan as Secretary
28 May 2003
Resigned Pay, Graham Clive Malcolm as Secretary
28 May 2003
Resigned Pay, Graham Clive Malcolm as Director
28 May 2003
Resigned Sneath, Brian Richard as Director
19 March 2002
Appointed Partridge, Roger Graham as Director
6 November 1997
Resigned Robson, Robert James Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10403131
Former controllers (1)
26 January 2018
Ceased Leasedrive Holdings (UK) Limited — Owns 75–100% of shares

Filings 1596

Show all 1596 filings

Some other companies at this address

Other companies in this industry

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?