Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Uni Lease No 1 Limited
- Incorporated
- 6 October 1994 (32 years)
- Previously known as
- Uni Lease No 1 PLC (until 12 November 2009)Hackplimco (No.Twenty) Public Limited Company (until 4 January 1995)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor 35 Park LaneLondonW1K 1RB
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 1999
British
Born September 1960 (66)
Director · Appointed 23 July 1999
British
Born October 1956 (70)
Officer history (14 former)
30 April 2012
30 April 2012
14 February 2005
21 January 2005
26 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
Resigned Yamazoe, Kozo as Director
23 July 1999
17 March 1999
17 March 1999
8 January 1999
23 December 1998
19 November 1998
13 October 1998
9 December 1997
24 October 1997
19 December 1996
29 March 1996
29 March 1996
6 October 1995
10 January 1995
10 January 1995
Appointed Yamazoe, Kozo as Director
10 January 1995
6 October 1994
6 October 1994
6 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03794403
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited Owns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited Owns 75–100% of shares
Sagehill Limited Owns 75–100% of shares
Uni Lease No 1 Limited This company Owns 75–100% of shares
Valleymile Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 16 March 2026 | Director's details changed | |||
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 3 March 2025 | Accounts for a small company | 31 May 2024 |
Some other companies at this address
Other companies in this industry
Wrexham,clwyd
Stoke-On-Trent
Cheltenham
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →