Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
E1019 Leasing Limited
- Incorporated
- 3 February 2003 (23 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 6A George StreetHockleyNottinghamNG1 3BE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2022
British
Born August 1953 (73)
Corporate Director · Appointed 19 December 2017
Officer history (5 former)
6 February 2026
Resigned Coffin, Mark Richard as Director
11 July 2022
11 July 2022
17 January 2018
19 December 2017
19 December 2017
19 December 2017
20 November 2009
Appointed Coffin, Mark Richard as Director
19 March 2003
19 March 2003
3 February 2003
3 February 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 February 2022
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1959 (66)
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 02844245
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00309498
Former controllers (2)
25 February 2022
18 January 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Tronos Limited Owns 75–100% of shares
E1019 Leasing Limited This company Owns 75–100% of shares
E1076 Trading Limited Owns 75–100% of shares
E2040 Leasing Limited Owns 75–100% of shares
E3174 Trading Limited Owns 75–100% of shares (as a firm)
E3205 Trading Limited Owns 75–100% of shares
The Slow Travel Company Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Debtors | £1 | ||||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Micro company accounts | 31 December 2025 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 14 January 2026 | Notification of a person with significant control | |||
| 14 January 2026 | Cessation of a person with significant control |
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