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Home > England & Wales Companies > IKEA LEASING LIMITED
Company Information for

IKEA LEASING LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
Company Registration Number
03364821
Private Limited Company
Active

Company Overview

About Ikea Leasing Ltd
IKEA LEASING LIMITED was founded on 1997-05-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ikea Leasing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IKEA LEASING LIMITED
 
Legal Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
Other companies in MK9
 
Previous Names
IKEA DISTRIBUTION LIMITED15/10/2004
Filing Information
Company Number 03364821
Company ID Number 03364821
Date formed 1997-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
Last Datalog update: 2024-07-06 02:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IKEA LEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GALBER BOOKKEEPING LIMITED   ROBERT BERRY ACCOUNTANTS LIMITED   ROBERT BERRY TAXATION LIMITED
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Companies with same name IKEA LEASING LIMITED
The following companies were found which have the same name as IKEA LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IKEA LEASING LIMITED SWEDEN WAY SUITE 3200 RICHMOND British Columbia V6V2A5 Inactive - Amalgamated Company formed on the 1983-11-07

Company Officers of IKEA LEASING LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2013-09-01
JAVIER QUINONES CESPEDES
 Director 2018-06-01
SAJAL SHAH
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN DRAKEFORD
 Director 2013-08-01 2018-06-01
AARON EDWARD MUSCA
 Director 2014-04-07 2017-10-02
CLAIRE SOPHIE KENDALL RODGERS
 Director 2013-12-01 2014-04-07
GERHARD PETER MORITZ
 Director 2007-12-31 2013-11-30
IAN DUFFY
 Director 2012-01-01 2013-11-20
SISEC LIMITED
 Nominated Secretary 1997-05-02 2013-08-31
KENTH MARTIN HANSSON
 Director 2008-10-01 2012-01-01
PETER HOGSTED NIELSEN
 Director 2004-07-01 2008-09-01
HANS MICHAEL SCHULER
 Director 2005-01-01 2007-12-31
CHRISTER THORDSON
 Director 2000-08-21 2005-09-23
JEAN LOUIS OUELLETTE
 Director 2001-08-31 2004-06-30
ANDREW NASH
 Director 2000-08-21 2001-08-31
MARCUS BAUMGARTNER
 Director 1997-12-19 2000-08-21
HANS BERTIL KARLSSON
 Director 1997-12-19 2000-08-21
JOHN RASMUSSEN
 Director 1997-12-19 2000-08-21
LOVITING LIMITED
 Nominated Director 1997-05-02 1997-12-19
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1997-05-02 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOOSMITHS SECRETARIES LIMITED TASKRABBIT LIMITED Company Secretary 2017-10-26 CURRENT 2013-06-05 Active
SHOOSMITHS SECRETARIES LIMITED CADSTACK LTD Company Secretary 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 617 LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED SHOO 614 LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW METALS LTD. Company Secretary 2015-07-01 CURRENT 2003-04-25 Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED GOODFELLOW RESEARCH MATERIALS LIMITED Company Secretary 2015-07-01 CURRENT 2008-02-01 Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED 3DS STORE LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED 3DS FINANCIAL SERVICES LTD Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
SHOOSMITHS SECRETARIES LIMITED UNIVERSAL AIR TOOL COMPANY LIMITED Company Secretary 2014-11-25 CURRENT 1973-07-12 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES BIOVIA LIMITED Company Secretary 2014-10-01 CURRENT 1988-12-07 Liquidation
SHOOSMITHS SECRETARIES LIMITED METALLUS UK LIMITED Company Secretary 2014-02-28 CURRENT 1998-10-06 Active
SHOOSMITHS SECRETARIES LIMITED UTC PENSION TRUST LIMITED Company Secretary 2014-01-20 CURRENT 1982-04-07 Active
SHOOSMITHS SECRETARIES LIMITED DISCOVERY FOODS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
SHOOSMITHS SECRETARIES LIMITED UPSTAR FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED SWL JV LIMITED Company Secretary 2013-12-01 CURRENT 2013-05-24 Active
SHOOSMITHS SECRETARIES LIMITED VALERO REFINING AND MARKETING LTD Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHOOSMITHS SECRETARIES LIMITED IKEA PROPERTIES INVESTMENTS LIMITED Company Secretary 2013-09-01 CURRENT 1995-02-24 Active
SHOOSMITHS SECRETARIES LIMITED IKEA DISTRIBUTION SERVICES LIMITED Company Secretary 2013-09-01 CURRENT 1998-05-21 Active
SHOOSMITHS SECRETARIES LIMITED INGKA ENERGY SERVICES UK LIMITED Company Secretary 2013-09-01 CURRENT 2001-08-15 Active
SHOOSMITHS SECRETARIES LIMITED IKEA LIMITED Company Secretary 2013-09-01 CURRENT 1986-02-05 Active
SHOOSMITHS SECRETARIES LIMITED DUMMUIES WINDFARM HUNTLY LIMITED Company Secretary 2013-09-01 CURRENT 2005-11-16 Active
SHOOSMITHS SECRETARIES LIMITED ZAMBON UK LIMITED Company Secretary 2013-06-03 CURRENT 2000-05-31 Active
SHOOSMITHS SECRETARIES LIMITED TOMMY'S PORK STORE LIMITED Company Secretary 2013-05-16 CURRENT 2012-09-18 Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED SOLDIER LIMITED Company Secretary 2013-02-27 CURRENT 2003-02-20 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED CORPORAL LIMITED Company Secretary 2013-02-27 CURRENT 2002-12-12 Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED HAMLEYS (FRANCHISING) LIMITED Company Secretary 2013-02-27 CURRENT 2005-11-29 Active
SHOOSMITHS SECRETARIES LIMITED HAMLEYS GLOBAL HOLDINGS LIMITED Company Secretary 2013-02-27 CURRENT 2012-08-03 Liquidation
SHOOSMITHS SECRETARIES LIMITED SCRUMPALICIOUS LIMITED Company Secretary 2013-02-27 CURRENT 2011-06-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED HAMLEYS OF LONDON LIMITED Company Secretary 2013-02-27 CURRENT 1988-08-17 Active
SHOOSMITHS SECRETARIES LIMITED THE HAMLEYS GROUP LIMITED Company Secretary 2013-02-27 CURRENT 1989-02-24 Liquidation
SHOOSMITHS SECRETARIES LIMITED CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED Company Secretary 2013-02-26 CURRENT 2001-10-01 Active
SHOOSMITHS SECRETARIES LIMITED 1924 NOMINEES LIMITED Company Secretary 2013-01-17 CURRENT 1994-04-07 Active
SHOOSMITHS SECRETARIES LIMITED 1924 DIRECTORS LTD. Company Secretary 2013-01-17 CURRENT 2001-09-27 Active
SHOOSMITHS SECRETARIES LIMITED 1924 TRUSTEES LIMITED Company Secretary 2013-01-17 CURRENT 2001-12-24 Active
SHOOSMITHS SECRETARIES LIMITED LUVLEY LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Liquidation
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS (NO 3) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED NETVIBES LIMITED Company Secretary 2012-02-21 CURRENT 2006-01-25 Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED SHOO 557 LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED BRITE VISUAL PRODUCTS UK LTD Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED NORTH HARBOUR ESTATE MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
SHOOSMITHS SECRETARIES LIMITED EHC ESTATES LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
SHOOSMITHS SECRETARIES LIMITED VITAMINS DIRECT (UK) LIMITED Company Secretary 2011-07-28 CURRENT 1998-05-11 Active
SHOOSMITHS SECRETARIES LIMITED REGINA HEALTH LIMITED Company Secretary 2011-07-28 CURRENT 1981-04-14 Active
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP HOLDINGS LIMITED Company Secretary 2011-06-15 CURRENT 2000-05-19 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DOKIMAS GROUP LIMITED Company Secretary 2011-06-15 CURRENT 1983-09-21 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED DS LIMITED Company Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED AXIELL LIMITED Company Secretary 2011-06-15 CURRENT 1982-01-13 Active
SHOOSMITHS SECRETARIES LIMITED AXIELL LIBRARY LIMITED Company Secretary 2011-06-15 CURRENT 2008-04-10 Active
SHOOSMITHS SECRETARIES LIMITED BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-13 CURRENT 2000-07-17 Active
SHOOSMITHS SECRETARIES LIMITED PPF ADVISORY (UK) LIMITED Company Secretary 2011-04-01 CURRENT 2005-08-18 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE GROUP LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN INTERNATIONAL PLC Company Secretary 2011-01-24 CURRENT 2004-07-08 Active
SHOOSMITHS SECRETARIES LIMITED MALVERN HOUSE INTERNATIONAL LIMITED Company Secretary 2011-01-24 CURRENT 1999-09-24 Active
SHOOSMITHS SECRETARIES LIMITED HEALTHSPAN UK LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BRAKECO LIMITED Company Secretary 2010-09-16 CURRENT 1969-06-26 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED STATEFRESH LIMITED Company Secretary 2010-09-16 CURRENT 1987-10-30 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED TYRESAFE DISTRIBUTION LIMITED Company Secretary 2010-09-16 CURRENT 1984-05-25 Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED MICROBILT UK LIMITED Company Secretary 2010-08-31 CURRENT 2008-06-06 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED COMPUTER RECOGNITION SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1981-04-29 Active
SHOOSMITHS SECRETARIES LIMITED VYSIONICS ITS HOLDINGS LIMITED Company Secretary 2010-03-12 CURRENT 2002-07-11 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED JENOPTIK TRAFFIC SOLUTIONS UK LTD Company Secretary 2010-03-12 CURRENT 1998-03-30 Active
SHOOSMITHS SECRETARIES LIMITED JENOPTIK UK LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
SHOOSMITHS SECRETARIES LIMITED DASSAULT SYSTEMES UK LIMITED Company Secretary 2007-09-05 CURRENT 1997-12-11 Active
SHOOSMITHS SECRETARIES LIMITED M. WISEMAN & COMPANY (ZIMBABWE) LIMITED Company Secretary 2007-07-24 CURRENT 1950-12-12 Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED BAYADA NURSES LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 2005-10-27 Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED MERCATOR MEDIA LIMITED Company Secretary 2005-11-11 CURRENT 1989-09-29 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON INTERNATIONAL LIMITED Company Secretary 2003-10-21 CURRENT 1998-03-18 Active
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (DEERHOUND) LIMITED Company Secretary 2003-08-28 CURRENT 2002-05-28 Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS SHAREHOLDERS LIMITED Company Secretary 2003-03-20 CURRENT 1999-03-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (FOXHOUND) LIMITED Company Secretary 2002-11-21 CURRENT 2002-09-27 Dissolved 2015-04-27
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL (SMH) LIMITED Company Secretary 2002-03-19 CURRENT 2002-01-03 Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED SHOOSMITHS NOMINEES LIMITED Company Secretary 2001-11-05 CURRENT 1997-11-19 Active
SHOOSMITHS SECRETARIES LIMITED PROPERTY DIRECT LIMITED Company Secretary 2001-07-05 CURRENT 1998-06-05 Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL HOLDINGS LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-05
SHOOSMITHS SECRETARIES LIMITED STAINTON CAPITAL LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2015-09-24
JAVIER QUINONES CESPEDES IKEA PROPERTIES INVESTMENTS LIMITED Director 2018-06-01 CURRENT 1995-02-24 Active
JAVIER QUINONES CESPEDES INGKA ENERGY SERVICES UK LIMITED Director 2018-06-01 CURRENT 2001-08-15 Active
JAVIER QUINONES CESPEDES IKEA LIMITED Director 2018-06-01 CURRENT 1986-02-05 Active
JAVIER QUINONES CESPEDES DUMMUIES WINDFARM HUNTLY LIMITED Director 2018-06-01 CURRENT 2005-11-16 Active
SAJAL SHAH IKEA PROPERTIES INVESTMENTS LIMITED Director 2017-10-02 CURRENT 1995-02-24 Active
SAJAL SHAH IKEA DISTRIBUTION SERVICES LIMITED Director 2017-10-02 CURRENT 1998-05-21 Active
SAJAL SHAH INGKA ENERGY SERVICES UK LIMITED Director 2017-10-02 CURRENT 2001-08-15 Active
SAJAL SHAH IKEA LIMITED Director 2017-10-02 CURRENT 1986-02-05 Active
SAJAL SHAH DUMMUIES WINDFARM HUNTLY LIMITED Director 2017-10-02 CURRENT 2005-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2024-03-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-06Solvency Statement dated 06/03/24
2024-03-06Statement by Directors
2024-03-06Statement of capital on GBP 1
2023-05-16CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-03-09PSC05Change of details for Ikea Limited as a person with significant control on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SAJAL SHAH
2020-01-23AP01DIRECTOR APPOINTED CONSTANTINOS MOUROUZIDES
2020-01-17CH01Director's details changed for Peter Jelkeby on 2020-01-15
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-10AP01DIRECTOR APPOINTED PETER JELKEBY
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER QUINONES CESPEDES
2018-06-01AP01DIRECTOR APPOINTED JAVIER QUINONES CESPEDES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DRAKEFORD
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-15CH01Director's details changed for Gillian Drakeford on 2016-06-01
2017-11-13AUDAUDITOR'S RESIGNATION
2017-10-02AP01DIRECTOR APPOINTED SAJAL SHAH
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AARON EDWARD MUSCA
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 30000100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 30000100
2016-05-23AR0102/05/16 ANNUAL RETURN FULL LIST
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 30000100
2015-05-21AR0102/05/15 ANNUAL RETURN FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-06-17CH01Director's details changed for Aaron Edward Musca on 2014-06-16
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 30000100
2014-05-20AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-08AP01DIRECTOR APPOINTED AARON EDWARD MUSCA
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RODGERS
2014-03-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-11AP01DIRECTOR APPOINTED CLAIRE SOPHIE KENDALL RODGERS
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD MORITZ
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUFFY
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2013-09-02AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2013-08-30AP01DIRECTOR APPOINTED GILLIAN DRAKEFORD
2013-05-29AR0102/05/13 FULL LIST
2013-02-22AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-28AR0102/05/12 FULL LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2012
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DUFFY / 10/04/2012
2012-01-24AP01DIRECTOR APPOINTED IAN DUFFY
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KENTH HANSSON
2011-06-02AR0102/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENTH MARTIN HANSSON / 02/05/2011
2011-02-21AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 07/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENTH MARTIN HANSSON / 07/11/2010
2010-07-26RES01ADOPT ARTICLES 08/07/2010
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-06-21AR0102/05/10 FULL LIST
2009-07-22MISCSECTION 519
2009-07-16MISCSECTION 519
2009-07-09363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-12-01288aDIRECTOR APPOINTED KENTH MARTIN HANSSON
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR PETER NIELSEN
2008-06-09363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-20288aDIRECTOR APPOINTED GERHARD PETER MORITZ
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR HANS SCHULER
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-11363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-07-05244DELIVERY EXT'D 3 MTH 31/08/05
2006-05-26363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-12288bDIRECTOR RESIGNED
2005-09-14AUDAUDITOR'S RESIGNATION
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-0988(2)RAD 31/05/05-31/05/05 £ SI 30000000@1.00=30000000 £ IC 100/30000100
2005-05-25363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2005-03-04288aNEW DIRECTOR APPOINTED
2004-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28123NC INC ALREADY ADJUSTED 05/08/04
2004-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-28RES12VARYING SHARE RIGHTS AND NAMES
2004-10-28RES04£ NC 100/30000100 05/
2004-10-15CERTNMCOMPANY NAME CHANGED IKEA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 15/10/04
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IKEA LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IKEA LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IKEA LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of IKEA LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IKEA LEASING LIMITED
Trademarks
We have not found any records of IKEA LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IKEA LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IKEA LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IKEA LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IKEA LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FH