LEASYS UK LTD

active Company number 03385187

Private Limited by Shares · Incorporated on 11th Jun 1997

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SIC code: 77110
Registered office: Coventry, CV3 1ND
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LEASYS UK LTD is a private limited by shares company based in Coventry. It was incorporated on 11th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of cars and light motor vehicles.

4 Directors View directors

30 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

77110 — Renting and leasing of cars and light motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Coomber	Director	1st Feb 2025	This company	British	View profile
Antoine Delautre	Director	30th Apr 2024	This company	French	View profile
Sebastiano Fedrigo	Director	3rd Apr 2023		Italian,British	View profile
John Savage	Secretary	22nd Mar 2019	This company	Not recorded	View profile
Credit Agricole Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Fiat Chrysler Automobiles N.V. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
LEAPMOTOR INTERNATIONAL BUSINESS S.P.A.	BR027189	26th Sep 2024	open
SFS UK 1 LTD	13741544	12th Nov 2021	active
FCA FOREIGN SALES HOLDCO LTD	12075750	28th Jun 2019	active
VML AND IBC 2017 PENSION TRUSTEES LIMITED	10790378	25th May 2017	active
IBC 2017 PENSION TRUSTEES LIMITED	10790383	25th May 2017	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jun 1997
Company type: Private Limited by Shares
SIC code: 77110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Jun 1997 Company incorporated
11th Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Jul 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Jul 1997 RAKISONS REGISTRARS LIMITED appointed as Corporate secretary
21st Aug 1997 James Blades appointed as Director
21st Aug 1997 Vahid Daemi appointed as Director
21st Aug 1997 Angelo Barocelli appointed as Director
21st Aug 1997 Andrea Anesini appointed as Director
8th Oct 1997 RAKISONS REGISTRARS LIMITED resigned as Corporate secretary
8th Oct 1997 James Blades resigned as Director
8th Oct 1997 Peter Farley appointed as Secretary
28th Jan 1998 Vahid Daemi resigned as Director
28th Jan 1998 John Boon appointed as Director
21st Jul 1998 Angelo Barocelli resigned as Director
21st Jul 1998 Alfio Dopudi appointed as Director
1st Sep 1999 James Blades appointed as Director
1st Oct 1999 Andrea Anesini resigned as Director
1st Oct 1999 Jacques Bousquet appointed as Director
14th Sep 2000 Jacques Bousquet resigned as Director
14th Sep 2000 Alfio Dopudi resigned as Director
14th Sep 2000 Guido Guastella appointed as Director
14th Sep 2000 Jan Bouckaert appointed as Director
2nd May 2001 Guido Guastella resigned as Director
2nd May 2001 Robert Almond appointed as Director
30th Nov 2001 John Boon resigned as Director
30th Nov 2001 Jan Bouckaert resigned as Director
11th Apr 2002 Pier Facchini appointed as Director
11th Apr 2002 Alain Leray appointed as Director
31st Jul 2002 James Blades resigned as Director
4th Dec 2003 Pier Facchini resigned as Director
4th Dec 2003 Alain Leray resigned as Director
15th Jan 2004 Sonia Chiesa appointed as Director
31st Jan 2005 Jose Garvia appointed as Director
15th Feb 2005 Sonia Chiesa resigned as Director
27th Apr 2005 Jose Garvia resigned as Director
18th May 2005 Alain Breuils appointed as Director
29th Jul 2005 Luigi Matta appointed as Director
15th Mar 2007 Bernard Manuelli appointed as Director
6th Sep 2007 Alain Breuils resigned as Director
29th Oct 2007 Gian De Ficchy appointed as Director
1st Nov 2007 Andrew Humberstone appointed as Director
16th Dec 2008 Robert Almond resigned as Director
1st Aug 2012 Andrew Humberstone resigned as Director
10th Oct 2013 Jonathan Tilney appointed as Director
13th Jan 2014 Luigi Matta resigned as Director
13th Jan 2014 Andrea Faina appointed as Director
28th Aug 2014 Gian De Ficchy resigned as Director
25th Sep 2014 Giacomo Carelli appointed as Director
1st Sep 2015 Alexander Hughes appointed as Director
6th Apr 2016 Credit Agricole Sa appointed as Corporate PSC
6th Apr 2016 Fiat Chrysler Automobiles N.V. appointed as Corporate PSC
16th Mar 2017 Bernard Manuelli resigned as Director
16th Mar 2017 Anne Guirchoux appointed as Director
24th Oct 2017 Roberto Bellavia appointed as Director
1st Aug 2018 Roberto Bellavia resigned as Director
1st Aug 2018 Giacomo Carelli resigned as Director
1st Aug 2018 Andrea Faina resigned as Director
1st Aug 2018 Alberto Grippo appointed as Director
1st Aug 2018 Sebastiano Fedrigo appointed as Director
22nd Mar 2019 Peter Farley resigned as Secretary
22nd Mar 2019 John Savage appointed as Secretary
22nd Jun 2020 Fabrizio Battaglia appointed as Director
17th Dec 2021 Alberto Grippo resigned as Director
17th Dec 2021 James Birch appointed as Director
17th Dec 2021 Sebastiano Fedrigo resigned as Director
17th Dec 2021 Rolando D'Arco appointed as Director
31st Dec 2022 James Birch resigned as Director
3rd Apr 2023 Fabrizio Battaglia resigned as Director
3rd Apr 2023 Jonathan Tilney resigned as Director
3rd Apr 2023 Alexander Hughes resigned as Director
3rd Apr 2023 Matthew Boswell appointed as Director
3rd Apr 2023 Sebastiano Fedrigo appointed as Director
3rd Apr 2023 Arnaud De Lamothe appointed as Director
3rd Apr 2023 Credit Agricole Sa ceased to be a Corporate PSC
3rd Apr 2023 Fiat Chrysler Automobiles N.V. ceased to be a Corporate PSC
31st Mar 2024 Arnaud De Lamothe resigned as Director
30th Apr 2024 Antoine Delautre appointed as Director
1st Feb 2025 Elizabeth Coomber appointed as Director
31st Mar 2025 Matthew Boswell resigned as Director
4th Sep 2025 Rolando D'Arco resigned as Director
18th Feb 2026 Anne Guirchoux resigned as Director
2nd Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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