What Universal Leasing say about themselves
“A trusted source of finance, providing equipment finance and business funding solutions for over 30 years. Finance agreements tailored to your needs.”
Universal Leasing Limited
- Incorporated
- 11 March 2005 (21 years)
- Industry
- Financial leasing (64910)
- Directors
- Carol Bolton
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 30
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 16
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
Also at Northstead Projects Limited · more companies
British
Born January 1971 (55)
Bolton, Carol
Director · Appointed 19 January 2026
British
Born April 1975 (51)
Director · Appointed 19 January 2026
British
Born December 1966 (59)
Director · Appointed 19 January 2026
British
Born December 1976 (49)
Director · Appointed 7 July 2008
British
Born March 1963 (63)
Corporate Secretary · Appointed 26 January 2006
Secretary · Appointed 11 March 2005
British
Director · Appointed 11 March 2005
British
Born November 1957
Officer history (8 former)
26 May 2026
19 January 2026
Appointed Bolton, Carol as Director
19 January 2026
19 January 2026
29 June 2018
15 April 2010
15 March 2010
19 February 2010
Resigned Parsons, Martin as Director
31 December 2008
Resigned Ergenzinger, Till as Director
7 July 2008
24 April 2008
Appointed Parsons, Martin as Director
18 October 2007
7 June 2007
7 June 2007
26 January 2006
26 September 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
Appointed Ergenzinger, Till as Director
11 March 2005
11 March 2005
11 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16659271
Former controllers (4)
17 November 2025
17 November 2025
16 December 2022
Ceased Marjorie Frost — Owns 50–75% of shares
29 June 2018
Filings
Filing history not loaded yet. See it on Companies House
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