Company information:
Ing Lease (Uk) Twelve Limited (No: 02587871)
Address: 8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-1991
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Mar-2022
Industry Class: 99999 - Dormant Company
Current Director: SIMON PETER BERG ( DOB: Oct-1965 From: Feb-2016 )
Current Director: ADRIAN NEIL MARSH ( DOB: Jun-1959 From: Feb-2016 )
Current Director: GREG JOHN RICHARDSON ( DOB: Dec-1971 From: May-2019 )
Resigned Director: PAUL ROBERT MATTHEW BARTLEY ( DOB: Mar-1965 From: Apr-1998 To: Jan-2003 )
Resigned Director: KOEN DE BOER ( From: Apr-1991 To: May-1994 )
Resigned Director: PHILIP DERBY ( DOB: Sep-1948 From: Apr-1991 To: Jun-2004 )
Resigned Director: TJOMME JESSURUN DOLIVEIRA ( From: Apr-1991 To: Mar-1993 )
Resigned Director: THOMAS GEORGE DRAMBY ( DOB: Mar-1955 From: Apr-1998 To: Sep-2005 )
Resigned Director: PAUL JOHN FISHER ( DOB: Jan-1961 From: Apr-2000 To: Jun-2004 )
Resigned Director: DANIEL NICHOLAS OWEN FRANCIS ( DOB: Dec-1966 From: Oct-2005 To: Mar-2016 )
Resigned Director: COLIN MALCOLM GORDON ( DOB: May-1946 From: Jun-1993 To: May-1997 )
Resigned Director: ROBERT HARRIS ( DOB: Jun-1967 From: Jan-2003 To: Jun-2004 )
Resigned Director: EDWARD CAMPBELL HENDERSON ( From: Jul-1991 To: Nov-2000 )
Resigned Director: ERIC ALEXANDER GERALD HERON ( From: Apr-1991 To: Mar-1993 )
Resigned Director: ERIC ALEXANDER GERALD HERON ( From: Apr-1991 To: Feb-1999 )
Resigned Director: VINCENT THOMAS MARIA LAUMANS ( From: May-1996 To: Jul-2000 )
Resigned Director: WILLIAM LLEWELYN LEWIS ( DOB: Mar-1946 From: Jan-2005 To: Mar-2011 )
Resigned Director: JOHN DAVID PATTERSON ( From: Apr-1991 To: Apr-1996 )
Resigned Director: ANTOINE ALBERT ROELL ( From: Feb-1995 To: Sep-1997 )
Resigned Director: PETER SPANHAAK ( From: Sep-1997 To: Mar-2004 )
Resigned Director: CHRISTOPHER PAUL STAMPER ( DOB: Aug-1955 From: Sep-2005 To: May-2013 )
Resigned Director: ANDREW MICHAEL EBSWORTHY TAPSON ( DOB: Dec-1959 From: Feb-2011 To: Nov-2015 )
Resigned Director: MARC JEREMY TENDLER ( DOB: Mar-1959 From: Apr-1991 To: Mar-1993 )
Resigned Director: WILLEM VAN DELFT ( From: Sep-1995 To: Feb-2002 )
Resigned Director: GILLES ANTOINE MARCEL VAN DER MEER ( From: Apr-1991 To: Mar-1993 )
Resigned Director: ANDREW EDWARD CHRISTOPHER WEBSTER ( DOB: Mar-1961 From: Feb-1997 To: Dec-2001 )
Resigned Director: JOSEPH ROBERT WILSON ( DOB: May-1946 From: Apr-1991 To: Apr-1998 )
Resigned Director: FREDERICK YUE ( DOB: Jan-1955 From: Jan-1993 To: Mar-2005 )
Resigned Secretary: WILLIAM LLEWELYN LEWIS ( DOB: Mar-1946 From: Jan-2005 To: Mar-2011 )
Resigned Secretary: BRIAN JAMES MCDOUGALL ( From: May-2013 To: Feb-2016 )
Resigned Secretary: ANDREW MICHAEL EBSWORTHY TAPSON ( From: Mar-2011 To: May-2013 )
Resigned Secretary: MARC JEREMY TENDLER ( DOB: Mar-1959 From: Apr-1991 To: Mar-1993 )
Resigned Secretary: FREDERICK YUE ( DOB: Jan-1955 From: May-1991 To: Jan-2005 )
Persons of Significant Control:
Ing Lease (Uk) Limited, 8-10 Moorgate, London, EC2R 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |