Leasys UK Ltd

Active03385187 Private limited company
Incorporated
11 June 1997 (29 years)
Previously known as
Fca Fleet Services UK Ltd (until 30 June 2017)
Fga Contracts UK Ltd (until 8 April 2015)
Fiat Auto Contracts Limited (until 23 January 2009)
Earlier: Agentmake Limited
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Elizabeth Shane Cooper Coomber
Antoine Delautre
Accounts type
Full
Region
West Midlands
Address
Pinley House
2 Sunbeam Way
Coventry
CV3 1ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Coomber, Elizabeth Shane Cooper
Director · Appointed 1 February 2025
British
Born August 1974 (52)
Delautre, Antoine
Director · Appointed 30 April 2024
French
Born March 1975 (51)
Director · Appointed 3 April 2023
Also at British Vehicle Rental and Leasing Association Limited, The Italian Chamber of Commerce and Industry for the United Kingdom
Italian,British
Born September 1974 (52)
Savage, John, Mr.
Secretary · Appointed 22 March 2019
Officer history (51 former)
18 February 2026
Resigned Guirchoux, Anne Marie as Director
4 September 2025
Resigned D'Arco, Rolando as Director
31 March 2025
Resigned Boswell, Matthew Henry as Director
1 February 2025
Appointed Coomber, Elizabeth Shane Cooper as Director
30 April 2024
Appointed Delautre, Antoine as Director
31 March 2024
Resigned De Lamothe, Arnaud as Director
3 April 2023
Appointed Boswell, Matthew Henry as Director
3 April 2023
Resigned Battaglia, Fabrizio as Director
3 April 2023
Resigned Hughes, Alexander Paul as Director
3 April 2023
Appointed De Lamothe, Arnaud as Director
3 April 2023
Appointed Fedrigo, Sebastiano as Director
3 April 2023
Resigned Tilney, Jonathan Mark as Director
31 December 2022
Resigned Birch, James William as Director
17 December 2021
Appointed D'Arco, Rolando as Director
17 December 2021
Resigned Fedrigo, Sebastiano as Director
17 December 2021
Appointed Birch, James William as Director
17 December 2021
Resigned Grippo, Alberto, Mr. as Director
22 June 2020
Appointed Battaglia, Fabrizio as Director
20 December 2019
Resigned Rossi, Virginia as Director
10 July 2019
Appointed Rossi, Virginia as Director
22 March 2019
Resigned Farley, Peter John as Secretary
22 March 2019
Appointed Savage, John, Mr. as Secretary
13 December 2018
Resigned Papa, Raffaella, Ms. as Director
1 August 2018
Appointed Papa, Raffaella, Ms. as Director
1 August 2018
Resigned Bellavia, Roberto, Dr as Director
1 August 2018
Appointed Grippo, Alberto, Mr. as Director
1 August 2018
Appointed Fedrigo, Sebastiano as Director
1 August 2018
Resigned Carelli, Giacomo as Director
1 August 2018
Resigned Faina, Andrea as Director
24 October 2017
Appointed Bellavia, Roberto, Dr as Director
16 March 2017
Appointed Guirchoux, Anne Marie as Director
16 March 2017
Resigned Manuelli, Bernard Jean Marie as Director
19 August 2016
Resigned Zanlunghi, Steven Michael as Director
1 September 2015
Resigned Merchiori, Alberto, Mr. as Director
1 September 2015
Appointed Hughes, Alexander Paul as Director
10 October 2014
Resigned Thomas, Martin Jean-Jacques as Director
10 October 2014
Appointed Merchiori, Alberto, Mr. as Director
25 September 2014
Appointed Carelli, Giacomo as Director
28 August 2014
Resigned De Ficchy, Gian Luca as Director
13 January 2014
Resigned Matta, Luigi as Director
13 January 2014
Appointed Faina, Andrea as Director
10 October 2013
Appointed Tilney, Jonathan Mark as Director
1 August 2012
Resigned Humberstone, Andrew John as Director
1 August 2012
Appointed Zanlunghi, Steven Michael as Director
8 January 2009
Appointed Thomas, Martin Jean-Jacques as Director
16 December 2008
Resigned Almond, Robert as Director
7 November 2007
Resigned Salomone, Giulio as Director
1 November 2007
Appointed Humberstone, Andrew John as Director
29 October 2007
Appointed De Ficchy, Gian Luca as Director
6 September 2007
Resigned Breuils, Alain Jacques as Director
15 March 2007
Appointed Manuelli, Bernard Jean Marie as Director
15 March 2007
Resigned Vernetti Blina, Silva, Dott.Ssa as Director
15 September 2005
Appointed Vernetti Blina, Silva, Dott.Ssa as Director
15 September 2005
Resigned Morisson, Regis Jacques as Director
29 July 2005
Appointed Matta, Luigi as Director
7 July 2005
Resigned Rossotto, Camillo as Director
18 May 2005
Appointed Breuils, Alain Jacques as Director
27 April 2005
Resigned Garvia, Jose Antonio as Director
15 February 2005
Resigned Chiesa, Sonia as Director
31 January 2005
Appointed Rossotto, Camillo as Director
31 January 2005
Resigned Toso, Massimo as Director
31 January 2005
Appointed Garvia, Jose Antonio as Director
15 January 2004
Appointed Salomone, Giulio as Director
15 January 2004
Appointed Chiesa, Sonia as Director
15 January 2004
Appointed Morisson, Regis Jacques as Director
15 January 2004
Resigned Ragnes, Giovanni as Director
4 December 2003
Resigned Facchini, Pier Francesco as Director
4 December 2003
Resigned Leray, Alain as Director
1 October 2002
Appointed Toso, Massimo as Director
31 July 2002
Resigned Blades, James Newton as Director
11 April 2002
Appointed Leray, Alain as Director
11 April 2002
Appointed Facchini, Pier Francesco as Director
30 November 2001
Resigned Bouckaert, Jan Raymond Maria Jozef as Director
30 November 2001
Resigned Boon, John David as Director
2 May 2001
Resigned Guastella, Guido as Director
2 May 2001
Appointed Almond, Robert as Director
14 September 2000
Appointed Ragnes, Giovanni as Director
14 September 2000
Resigned Bousquet, Jacques as Director
14 September 2000
Resigned Dopudi, Alfio as Director
14 September 2000
Appointed Guastella, Guido as Director
14 September 2000
Resigned Thomas, Howard Malcolm as Director
14 September 2000
Appointed Bouckaert, Jan Raymond Maria Jozef as Director
1 October 1999
Appointed Bousquet, Jacques as Director
1 October 1999
Resigned Anesini, Andrea as Director
1 September 1999
Appointed Blades, James Newton as Director
1 September 1999
Resigned Smyth, Geoffrey Joseph as Director
21 July 1998
Resigned Barocelli, Angelo as Director
21 July 1998
Appointed Dopudi, Alfio as Director
28 January 1998
Appointed Boon, John David as Director
28 January 1998
Resigned Daemi, Vahid as Director
8 October 1997
Resigned Rakisons Registrars Limited as Corporate Secretary
8 October 1997
Appointed Farley, Peter John as Secretary
8 October 1997
Resigned Blades, James Newton as Director
8 October 1997
Appointed Smyth, Geoffrey Joseph as Director
21 August 1997
Resigned Financial And Legal Services Limited as Corporate Director
21 August 1997
Appointed Anesini, Andrea as Director
21 August 1997
Appointed Daemi, Vahid as Director
21 August 1997
Appointed Thomas, Howard Malcolm as Director
21 August 1997
Appointed Blades, James Newton as Director
21 August 1997
Appointed Barocelli, Angelo as Director
4 July 1997
Appointed Financial And Legal Services Limited as Corporate Director
4 July 1997
Appointed Rakisons Registrars Limited as Corporate Secretary
4 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
3 April 2023
Ceased Credit Agricole SA — Owns 25–50% of shares
3 April 2023
Ceased Fiat Chrysler Automobiles N.V. — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates2 July 20263
7 July 2026Director's details changed2
2 July 2026Director's details changed2
22 May 2026Termination of appointment of a director1
1 January 2026Registered office address changed1
Show all recent filings

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