OpenCompanies

Tokyo Leasing (UK) PLC

Company number
01727049
Status
Active
Type
Public Limited Company
Incorporated
26 May 1983
Nature of business
Other business support service activities n.e.c.

Registered office

5 Argosy Court Scimitar Way
Whitley Business Park
Coventry
CV3 4GA

Previous names

  • Tokyo Leasing (UK) PLC (until 20 Aug 2026)
  • Tokyo Century UK PLC (until 20 Aug 2026)

Officers

NameRoleAppointedResigned
OTANI, Akio Director - 29 Jun 1993
ONODERA, Tsutomu Director - 1 Sep 1993
TSUCHIYA, Yuichi Director - 14 Jun 1994
FUJIMOTO, Tatsuo Director - 29 Jun 1995
BABA, Takeshi Director 14 Jun 1994 29 Jun 1995
CHIBA, Kazuo Director 1 Sep 1993 17 Nov 1995
OKADA, Minoru Director 29 Jun 1993 1 Feb 1996
NAKAMURA, Haruo Secretary - 19 Aug 1996
NISHIDA, Shigeyuki Secretary 19 Aug 1996 30 May 1997
GODA, Masaaki Secretary 30 May 1997 4 Aug 1997
HAMADA, Jun-Ichi Director 29 Jun 1995 26 Jun 1998
FUKUMOTO, Hideo Secretary 4 Aug 1997 12 Apr 1999
MURAKAMI, Yoshiteru Director - 29 Jun 2000
NAKAE, Kinichi Director 1 Feb 1996 29 Jun 2000
GODA, Masaaki Director 17 Nov 1995 15 Dec 2000
AKANUMA, Fumio Director 26 Jun 1998 28 Jun 2001
FUJIMO, Toru Director 29 Jun 1995 28 Jun 2001
KITAMURA, Minoru Director 15 Dec 2000 30 Sep 2002
MIEDA, Kazuo Director 28 Jun 2001 25 Jun 2003
TAKAHASHI, Akinori Secretary 13 Apr 1999 25 Jul 2003
EBIHARA, Masanori Director 28 Jun 2001 17 Jun 2005
CHIBA, Minoru Director 29 Jun 2000 17 Jun 2005
SHIBATA, Yoshiharu Director 29 Jun 2000 17 Jun 2005
KURIHARA, Yoshio Director 17 Jun 2005 31 Jul 2006
KAJI, Shigeichi Director 17 Jun 2005 31 Jul 2006
YAMAGAMI, Nobuo Secretary 25 Jul 2003 20 Apr 2007
TSUNEMITSU, Shigehisa Director 31 Jul 2006 31 Jul 2008
TOYODA, Yoshiyuki Director 31 Jul 2006 28 Jan 2009
NAKATA, Tokihiko Director 31 Jul 2008 6 Apr 2009
NIWAYAMA, Taku Secretary 20 Apr 2007 6 Apr 2009
OIKE, Osamu Director 28 Jan 2009 6 Feb 2012
AKATSUKA, Noboru Director 6 Feb 2012 25 Apr 2016
MURAI, Kenji Director 10 Aug 2009 30 Jun 2017
KITAGAWA, Masafumi Secretary 6 Apr 2009 30 Jun 2017
KITAGAWA, Masafumi Director 30 Sep 2002 30 Jun 2017
SATO, Azuma Director 30 Jun 2017 30 Sep 2018
SATO, Azuma Secretary 30 Jun 2017 30 Sep 2018
HARA, Mahoko Director 25 Apr 2016 25 Dec 2019
KITAMURA, Toshio Director 24 Jun 2019 1 Apr 2021
SAITO, Shigeo Director 30 Sep 2018 1 Apr 2021
SAITO, Shigeo Secretary 30 Sep 2018 1 Apr 2021
MORIMOTO, Norikazu Director 1 Apr 2021 1 Apr 2022
MORIMOTO, Norikazu Secretary 1 Apr 2021 1 Apr 2022
SONE, Hideki Secretary 1 Apr 2022 1 Jul 2023
SONE, Hideki Director 1 Apr 2021 1 Jul 2023
MIYAKE, Hiroyuki Secretary 1 Jul 2023 1 Aug 2024
MIYAKE, Hiroyuki Director 1 Jul 2023 1 Aug 2024
YAMANOTO, Reo Director 1 Apr 2022 1 Aug 2024
ZHENYU, Yang Director 1 Aug 2024 1 Mar 2025
YAMADA, Teruhiko Director 1 Mar 2025 1 Apr 2026
TOMINAGA, Yoko Secretary 1 Aug 2024 1 Apr 2026
TOMINAGA, Yoko Director 1 Aug 2024 1 Apr 2026
HIDA, Shoji Director 1 Apr 2026
NAKANISHI, Toshihiro Secretary 1 Apr 2026
NAKANISHI, Toshihiro Director 1 Apr 2026
OTA, Tsuyoshi Director 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Tokyo Century Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 £8,963,481 0
31 Dec 2023 £8,710,236 0
31 Dec 2022 £8,418,283 0
31 Dec 2021 £8,358,173 0
31 Dec 2020 £8,378,331 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Companies at the same address

Data