Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
TM Leasing Limited
- Incorporated
- 5 October 2007 (19 years)
- Previously known as
- Northern & Shell Leasing Limited (until 2 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born January 1976 (50)
Director · Appointed 24 January 2024
Australian,British
Born May 1966 (60)
Corporate Secretary · Appointed 28 February 2018
Corporate Director · Appointed 28 February 2018
Officer history (7 former)
31 March 2025
31 March 2025
24 January 2024
31 December 2022
16 August 2019
16 August 2019
30 June 2019
1 March 2019
28 February 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
5 October 2007
5 October 2007
5 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 04086475
Former controllers (1)
28 February 2018
Ceased Richard Clive Desmond — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 1 April 2025 | Appointment of a director | |||
| 1 April 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →