Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Optimum Leaseco Limited
- Incorporated
- 16 September 2010 (16 years)
- Previously known as
- Newincco 1041 Limited (until 13 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
Spanish
Born December 1986 (39)
Director · Appointed 23 October 2025
British
Born April 1994 (32)
Corporate Secretary · Appointed 23 October 2025
Officer history (26 former)
1 January 2026
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
23 October 2025
23 October 2025
16 October 2025
16 October 2025
Appointed Godinez, Ruben as Director
8 January 2020
8 January 2020
8 January 2020
8 January 2020
Resigned Mattison, Abigail as Secretary
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
20 November 2017
20 November 2017
15 February 2016
15 February 2016
15 February 2016
15 February 2016
15 February 2016
31 October 2014
16 June 2014
Appointed Mattison, Abigail as Secretary
16 June 2014
4 November 2013
4 November 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
16 May 2012
1 March 2012
21 October 2010
21 October 2010
21 October 2010
21 October 2010
21 October 2010
21 October 2010
21 October 2010
16 September 2010
16 September 2010
16 September 2010
16 September 2010
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 By Shares
Reg. no. 08436169
Holdings 3
Companies where Optimum Leaseco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 January 2020
Ceased Brighterkind (CB) Limited — Has significant influence or control
15 March 2018
Ceased Elli Finance (UK) PLC — Has significant influence or control
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Barchester (AM) Limited Owns 75–100% of shares
Barchester (CB) Limited Owns 75–100% of shares
Barchester (MW) Limited Owns 75–100% of shares
Barchester Limited Owns 75–100% of shares
Highfields Care Home Limited Owns 75–100% of shares
Lawton Group Holdings Limited Owns 75–100% of shares
Lawton Manor Holdings Limited Owns 75–100% of shares
Lawton Rise Holdings Limited Owns 75–100% of shares
Optimum Leaseco Limited This company Owns 75–100% of shares
Tewkesbury Fields Holdings Limited Owns 75–100% of shares
Barchester Finco 2019 (Properties) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Register inspection address has been changed | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 27 March 2026 | Memorandum and Articles of Association |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Uxbridge
Dereham
Letchworth Garden City
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →