UNIVERSAL LEASING LIMITED

active Company number 05389929

Private Limited by Shares · Incorporated on 11th Mar 2005

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SIC code: 64910
Registered office: London, SW1H 0BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UNIVERSAL LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 11th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

8 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	26th Jan 2006		Not recorded	View profile
Carol Bolton	Director	19th Jan 2026	This company	British	View profile
Simon Etheridge	Director	19th Jan 2026		British	View profile
James Frost	Secretary	11th Mar 2005		British	View profile
James Frost	Director	7th Jul 2008		British	View profile
Michael Hughes	Director	11th Mar 2005	This company	British	View profile
Simon Stewart	Director	19th Jan 2026		British	View profile
Steven Worrall	Director	26th May 2026		British	View profile
Universal Leasing Eot Trustee Limited	Corporate PSC	17th Nov 2025	—	—	View profile
Marjorie Frost (ceased)	PSC	28th May 2019	—	British	View profile
James Edward Ernest Frost (ceased)	PSC	6th Apr 2016	—	British	View profile
Michael Richard Hughes (ceased)	PSC	6th Apr 2016	—	British	View profile
David James Wooldridge (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 663

Company	Number	Incorporated	Status
MJ UK HOLDING COMPANY, LTD.	17421613	26th Aug 2026	active
UNIVERSAL LEASING EOT TRUSTEE LIMITED	16659271	19th Aug 2025	active
CLIMATE INVESTMENT (XOCEAN) LIMITED	16124635	9th Dec 2024	active
NOURYON FINANCE 3 LTD	15330365	5th Dec 2023	active
FEEL THE WORLD UK LTD.	15121510	7th Sep 2023	active

Showing the latest 5 of 663 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Mar 2005
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Mar 2005 Company incorporated
11th Mar 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Mar 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Mar 2005 Till Ergenzinger appointed as Director
11th Mar 2005 David Wooldridge appointed as Director
11th Mar 2005 James Frost appointed as Secretary
11th Mar 2005 Michael Hughes appointed as Director
26th Sep 2005 Timothy Canham appointed as Director
26th Jan 2006 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
7th Jun 2007 Michael Rodgers appointed as Director
7th Jun 2007 Peter Dobson appointed as Director
18th Oct 2007 Timothy Canham resigned as Director
24th Apr 2008 Martin Parsons appointed as Director
7th Jul 2008 James Frost appointed as Director
31st Dec 2008 Till Ergenzinger resigned as Director
19th Feb 2010 Martin Parsons resigned as Director
15th Mar 2010 Michael Rodgers resigned as Director
15th Apr 2010 Peter Dobson resigned as Director
6th Apr 2016 James Edward Ernest Frost appointed as PSC
6th Apr 2016 Michael Richard Hughes appointed as PSC
6th Apr 2016 David James Wooldridge appointed as PSC
29th Jun 2018 David Wooldridge resigned as Director
29th Jun 2018 David James Wooldridge ceased to be a PSC
28th May 2019 Marjorie Frost appointed as PSC
16th Dec 2022 Marjorie Frost ceased to be a PSC
17th Nov 2025 Universal Leasing Eot Trustee Limited appointed as Corporate PSC
17th Nov 2025 James Edward Ernest Frost ceased to be a PSC
17th Nov 2025 Michael Richard Hughes ceased to be a PSC
19th Jan 2026 Simon Stewart appointed as Director
19th Jan 2026 Simon Etheridge appointed as Director
19th Jan 2026 Carol Bolton appointed as Director
11th Mar 2026 Confirmation statement made up
26th May 2026 Steven Worrall appointed as Director
30th Sep 2027 Next accounts due

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