Arun Leasing Company Limited

Active03305500 Private limited company
Incorporated
21 January 1997 (29 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Full
Region
South East
Address
Saint Leonards House
North Street
Horsham
RH12 1RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born February 1976 (50)
Director · Appointed 18 September 2023
British
Born July 1968 (58)
Lindsay, Martyn
Secretary · Appointed 26 May 2023
Director · Appointed 1 February 2010
British
Born July 1966 (60)
Officer history (8 former)
7 August 2025
Appointed Dalrymple, James Michael as Director
18 September 2023
Appointed Lindsay, Martyn as Director
12 September 2023
Resigned Rooney, Paul Anthony as Director
26 May 2023
Appointed Lindsay, Martyn as Secretary
4 May 2023
Resigned Nunweek, James Philip as Secretary
4 May 2023
Resigned Nunweek, James Philip as Director
31 March 2023
Appointed Nunweek, James Philip as Secretary
31 March 2023
Appointed Nunweek, James Philip as Director
31 March 2023
Resigned Coxon, Christopher Andrew as Director
31 March 2023
Resigned Coxon, Christopher Andrew as Secretary
19 March 2021
Appointed Coxon, Christopher Andrew as Director
24 August 2016
Resigned Matthews, Brian Thomas as Director
1 February 2010
Appointed Rooney, Clare as Director
14 March 1997
Appointed Coxon, Christopher Andrew as Secretary
14 March 1997
Appointed Matthews, Brian Thomas as Director
14 March 1997
Appointed Rooney, Paul Anthony as Director
14 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02597969
Former controllers (1)
11 September 2023
Ceased Paul Anthony Rooney — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Arun Developments Limited Owns 75–100% of shares
Arun Leasing Company Limited This company Owns 75–100% of shares
Arun Property Investments Limited Owns 75–100% of shares
Arun Surveying Limited Has significant influence or control
Cubitt & West Estate Agents Limited Owns 75–100% of shares
Douglas Allen Limited Owns 75–100% of shares
Home in One Mortgages Limited Owns 75–100% of shares
Mortgage Matters Direct Limited Owns 75–100% of shares
Philip Jarvis Estate Agent Limited Owns 75–100% of shares
Rooney & Co. Estate Agencies Limited Owns 75–100% of shares
Select-A-Home Limited Owns 75–100% of shares
Sir Francis Pittis & Son Limited Owns 75–100% of shares
Wards of Kent Limited Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts30 September 2025
3 February 2026Confirmation statement with no updates21 January 2026
7 August 2025Appointment of a director
2 July 2025Accounts for a small company30 September 2024
3 February 2025Confirmation statement with no updates21 January 2025
Show all 94 filings

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