Company Information for DE LAGE LANDEN LIMITED
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, HERTFORDSHIRE, WD18 8YA,
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Company Registration Number
02776015
Private Limited Company
Active |
Company Name | |
---|---|
DE LAGE LANDEN LIMITED | |
Legal Registered Office | |
2nd Floor, Building 1 Marlins Meadow Croxley Park Watford HERTFORDSHIRE WD18 8YA Other companies in WD18 | |
Company Number | 02776015 | |
---|---|---|
Company ID Number | 02776015 | |
Date formed | 1992-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-16 | |
Return next due | 2025-03-30 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-21 16:22:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DE LAGE LANDEN LEASING LIMITED | 2nd Floor, Building 1 Marlins Meadow Croxley Park Watford HERTFORDSHIRE WD18 8YA | Active | Company formed on the 1989-05-04 | |
DE LAGE LANDEN MATERIALS HANDLING LTD | 73 CORNHILL LONDON EC3V 3QQ | Dissolved | Company formed on the 2001-03-07 | |
DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED | BUILDING 7 CROXLEY GREEN BUSINESS PARK HATTERS LANE HATTERS LANE WATFORD WD18 8YN | Dissolved | Company formed on the 1996-11-11 | |
DE LAGE LANDEN INVESTMENTS | FLOOR 1 GEORGE'S DOCK HOUSE GEORGE'S DOCK I.F.S.C. DUBLIN 1 | Dissolved | Company formed on the 2003-06-13 | |
DE LAGE LANDEN IRELAND INVESTMENTS LIMITED | FLOOR 1 GEORGE'S DOCK HOUSE GEORGE'S DOCK I.F.S.C. DUBLIN 1 | Dissolved | Company formed on the 2003-06-13 | |
DE LAGE LANDEN REINSURANCE SERVICES | 2, HARBOURMASTER PLACE, IFSC, DUBLIN 1 | Dissolved | Company formed on the 1993-09-17 | |
DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED | PARK HOUSE NORTH CIRCULAR ROAD DUBLIN 7. DUBLIN, DUBLIN, D07EWV4, IRELAND D07EWV4 | Ceased IRL | Company formed on the 1997-04-22 | |
DE LAGE LANDEN FINANCIAL SERVICES | Prince Edward Island | Unknown | Company formed on the 2001-10-31 | |
DE LAGE LANDEN | Prince Edward Island | Unknown | Company formed on the 2001-10-31 | |
DE LAGE LANDEN FINANCIAL SERVICES CANADA | Prince Edward Island | Unknown | Company formed on the 2000-02-15 | |
DE LAGE LANDEN FINANCIAL SERVICES, INC. | Prince Edward Island | Unknown | Company formed on the 1996-07-24 | |
DE LAGE LANDEN OPERATIONAL SERVICES, LLC | 1127 BROADWAY STREET NE STE 310 SALEM OR 97301 | Active | Company formed on the 2000-02-11 | |
DE LAGE LANDEN FINANCIAL SERVICES, INC. | 601 ABBOT ROAD EAST LANSING MI 48823 | UNKNOWN | Company formed on the 1969-04-03 | |
DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED | 20/F Tower A Peninsula Business Park Senapati Bapat Marg Lower Parel Mumbai Maharashtra 400013 | ACTIVE | Company formed on the 2011-09-12 | |
DE LAGE LANDEN PTY LIMITED | NSW 2000 | Active | Company formed on the 2002-08-13 | |
DE LAGE LANDEN PTE. LIMITED | ROBINSON ROAD Singapore 068913 | Active | Company formed on the 2008-09-12 | |
De Lage Landen | New Brunswick | Unknown | ||
De Lage Landen Financial Services | New Brunswick | Unknown | ||
De Lage Landen Finance, Inc. | Delaware | Unknown | ||
De Lage Landen Public Finance LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN JOHN HULLIS |
||
SIMON JOHN TRUDGEON |
||
BAS VAN ASSELDONK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNELIUS KEMENADE VAN |
Director | ||
ALESSIA FRISINA |
Company Secretary | ||
ROBERT WREN CERIBELLI |
Director | ||
ALESSIA FRISINA |
Director | ||
VIJAY CHANDULAL SHAH |
Director | ||
JOHN BLYTH |
Company Secretary | ||
JOHN BLYTH |
Director | ||
DAVID KILLIAN DENNEHY |
Director | ||
PRIYESH SHAH |
Company Secretary | ||
PRIYESH SHAH |
Director | ||
NIGEL PEARCE |
Director | ||
SIMON WARBEY |
Director | ||
PIETER JOHANNES GROOTENBOER |
Director | ||
ALBERTONS JOHNANNUS GILLHAUS |
Director | ||
PAUWS HENRICUS JUSEPHUS MARIA DIRKEN |
Director | ||
PHILLIP JOHN GREEN |
Director | ||
CAROLUS ANTONIUS MARIA SCHELLENS |
Director | ||
GUSBRECHT PAUL MARIE VAN DER SCHRIECK |
Director | ||
CHRISTOPHER CYRIL SWARBRICK |
Director | ||
ANTONIUS GERARDUS NICHOLAAS MARGARETHA TOEBOSCH |
Director | ||
RITESH KESHAVJI SHAH |
Director | ||
RITESH KESHAVJI SHAH |
Company Secretary | ||
ROBERT NOEL MORRIS-JONES |
Company Secretary | ||
ROBERT NOEL MORRIS-JONES |
Director | ||
HENRY ERNEST FRANK WILLIS |
Director | ||
RITESH KESHAVJI SHAH |
Company Secretary | ||
CORNELIS JOSEPHUS MARIA JANSEN |
Director | ||
JAN PORTE |
Director | ||
STEPHEN JAMES EDGELY ROBINSON |
Director | ||
PHILIP THOMAS BLACK |
Company Secretary | ||
PHILIP THOMAS BLACK |
Director | ||
PETER ANTHONY ROWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGCO FINANCE LIMITED | Director | 2015-03-26 | CURRENT | 1990-07-11 | Active | |
AGRICREDIT LIMITED | Director | 2014-11-17 | CURRENT | 2009-06-23 | Dissolved 2015-12-23 | |
AGRICULTURAL EQUIPMENT FINANCE LIMITED | Director | 2014-11-17 | CURRENT | 1994-11-18 | Dissolved 2015-12-23 | |
BROADCAST & PROFESSIONAL FINANCE LIMITED | Director | 2014-11-17 | CURRENT | 1994-11-18 | Dissolved 2015-12-23 | |
CAPITAL ASSET FINANCE LIMITED | Director | 2014-11-17 | CURRENT | 1993-04-16 | Liquidation | |
DE LAGE LANDEN LEASING LIMITED | Director | 2014-11-17 | CURRENT | 1989-05-04 | Active | |
DE LAGE LANDEN MATERIALS HANDLING LTD | Director | 2014-11-17 | CURRENT | 2001-03-07 | Dissolved 2018-05-28 | |
CARGOBULL FINANCE LIMITED | Director | 2014-11-17 | CURRENT | 2000-12-11 | Active | |
DE LAGE LANDEN LEASING LIMITED | Director | 2018-03-13 | CURRENT | 1989-05-04 | Active | |
CARGOBULL FINANCE LIMITED | Director | 2018-03-13 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Building 7 Croxley Park Hatters Lane Watford WD18 8YN England | ||
Director's details changed for Mr Duncan John Hullis on 2023-12-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VIJAY CHANDULAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAS VAN ASSELDONK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
ANNOTATION | Clarification | |
RP04TM01 | Second filing for the termination of Cornelius Van Kemenade | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BAS VAN ASSELDONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS KEMENADE VAN | |
AP01 | DIRECTOR APPOINTED SIMON JOHN TRUDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS KEMENADE VAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 39714316 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 39714316 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 39714316 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Alessia Frisina on 2015-06-11 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 39714316 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
MISC | Section 517,519,523 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DUNCAN JOHN HULLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WREN CERIBELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 39714316 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSIA FRISINA | |
AP01 | DIRECTOR APPOINTED DAVID JAMES WOOLDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/03/13 FULL LIST | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 39714316 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED VIJAY CHANDULAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNEHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BLYTH | |
AP01 | DIRECTOR APPOINTED ALESSIA FRISINA | |
AP03 | SECRETARY APPOINTED ALESSIA FRISINA | |
MISC | MINUTES OF MEETING OF COMPANIES BUSINESS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 38714316 | |
AR01 | 30/12/11 FULL LIST | |
RP04 | SECOND FILING WITH MUD 11/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 24/12/10 STATEMENT OF CAPITAL GBP 33714136 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 24714136 | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BLYTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRIYESH SHAH / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS KEMENADE VAN / 08/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRIYESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYESH SHAH | |
AP03 | SECRETARY APPOINTED MR JOHN BLYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, SUIUTE 2A BUILDING 8 CROXLEY GREEN BUSINESS PARK, WATFORD, HERTS, WD18 8EZ | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT WREN CERIBELLI | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PEARCE | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 2A RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/12/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE LAGE LANDEN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Other Expenses |
Bath & North East Somerset Council | |
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Conservation |
Bath & North East Somerset Council | |
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Other Expenses |
Bath & North East Somerset Council | |
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Other Expenses |
Bath & North East Somerset Council | |
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Other Expenses |
Bath & North East Somerset Council | |
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Other Expenses |
Bath & North East Somerset Council | |
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Other Expenses |
Bath & North East Somerset Council | |
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Photocopying |
Bath & North East Somerset Council | |
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Photocopying |
Bath & North East Somerset Council | |
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Photocopying |
Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Bath & North East Somerset Council | |
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Photocopying |
Gateshead Council | |
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Rotherham Metropolitan Borough Council | |
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Gateshead Council | |
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Gateshead Council | |
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Bath & North East Somerset Council | |
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Equipment Hire/Rent |
Gateshead Council | |
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Gateshead Council | |
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|
Gateshead Council | |
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Licenses, Housing, Fees |
Gateshead Council | |
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Furn, Equip & Mats |
Trafford Council | |
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Trafford Council | |
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Trafford Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |