LOBO LEASING UK LIMITED

Profile LOBO LEASING UK LIMITED

Actual on 01.09.2021
Company name
LOBO LEASING UK LIMITED
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Company number
10098027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 April 2016
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
18 PREVETTS WAY, SUFFOLK, ENGLAND, ALDEBURGH, IP15 5LT
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PSC and Officers LOBO LEASING UK LIMITED

Officers

(as of 22.09.2020)

HERMIDA, Adam
Status: Active
Appointed on: Thursday, 15 September 2016
Correspondence address: 18 Prevetts Way, Aldeburgh, England, Suffolk, IP15 5LT
Nationality: American
Date of birth: October 1986
Role: Director
Occupation: Director
Country of residence: United States
L'HOSTE, Damien
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: 18 Prevetts Way, Aldeburgh, England, Suffolk, IP15 5LT
Nationality: French
Date of birth: December 1978
Role: Director
Occupation: Commercial Director
Country of residence: England
ROBERTS, Daniel
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: 18 Prevetts Way, Aldburgh, Suffolk 18 Prevetts Way, Aldeburgh, England, Suffolk Ip15 5lt, IP15 5LT
Role: Secretary
ROBERTS, Daniel James
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: 18 Prevetts Way, Aldeburgh, England, Suffolk, IP15 5LT
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
O'BRIEN, Mary
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Monday, 02 October 2017
Correspondence address: First Floor, 3 East Street, Alresford, England, SO24 9EE
Role: Secretary
CUNNINGHAM, Sara Miwa
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Monday, 05 February 2018
Correspondence address: First Floor, 3 East Street, Alresford, England, SO24 9EE
Nationality: American
Date of birth: January 1984
Role: Director
Occupation: Vice President, Legal & Compli
Country of residence: United Kingdom
DUNWORTH, Bernie
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Monday, 15 January 2018
Correspondence address: First Floor, 3 East Street, Alresford, England, SO24 9EE
Role: Secretary
CARRUTHERS, Michael Norman
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Thursday, 15 September 2016
Correspondence address: First Floor, 33 East Street East Street, Alresford, England, SO24 9EE
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Managing Director
Country of residence: England
BLOCKLEY, Tim James
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Wednesday, 18 September 2019
Correspondence address: First Floor, 3 East Street, Alresford, England, SO24 9EE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Business Development
Country of residence: United Kingdom
ROBERTS, Daniel
Status: Not active
Appointed on: Monday, 02 October 2017
Resigned on: Wednesday, 25 October 2017
Correspondence address: 18 Prevetts Way, Aldeburgh, England, IP15 5LT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Lobo Leasing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Arch Dublin, Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. William Howard Wolf Jr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Aldeburgh, England, Suffolk
Nationality: American
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control