OpenCompanies

Leasys UK Ltd

Company number
03385187
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 1997
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

Pinley House
2 Sunbeam Way
Coventry
CV3 1ND

Previous names

  • FCA Fleet Services UK Ltd (until 30 Jun 2017)
  • FGA Contracts UK Ltd (until 8 Apr 2015)
  • Fiat Auto Contracts Limited (until 23 Jan 2009)
  • Agentmake Limited (until 11 Jul 1997)

Officers

NameRoleAppointedResigned
COOMBER, Elizabeth Shane Cooper Director 1 Feb 2025
DELAUTRE, Antoine Director 30 Apr 2024
FEDRIGO, Sebastiano Director 3 Apr 2023

Control

NameNature of controlNotifiedCeased
Credit Agricole Sa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Apr 2023
Fiat Chrysler Automobiles N.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Apr 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
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

Connections

Directors’ other companies

Companies at the same address

Data