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Wood Street Leasing Ltd., London

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Wood Street Leasing Ltd.

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Name

Wood Street Leasing Ltd.
Hill Samuel Finance (NO.4) Ltd.

Identification

Chp
Companies House 01132261
Lei
213800JJ97CGWLDPSL93

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Liabilities
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Publications

2 Mar 2026 also 24/02/2025, 20/02/2024, 11/04/2023, 11/04/2022, 14/04/2020, 08/04/2019
Confirmation statement made with no updates
5 Jan 2026
Annual report for the year ending 30/09/2025
3 Apr 2025
Annual report for the year ending 30/09/2024
12 Apr 2024
Annual report for the year ending 30/09/2023
2 Feb 2024
Director: Paul Clarke · No longer Director: John Robert Turner
5 Dec 2023
No longer Director: Colin Graham Dowsett
23 Dec 2022
Annual report for the year ending 30/09/2022
25 Apr 2022
Annual report for the year ending 30/09/2021
21 Jan 2022
Director: John Robert Turner
29 Sept 2021
Statement of company's objects
12 Jun 2021
Annual report for the year ending 30/09/2020
12 Apr 2021 also 16/04/2018, 19/04/2017
Confirmation statement made with updates
22 May 2020
Annual report for the year ending 30/09/2019
7 May 2019
Annual report for the year ending 30/09/2018
9 Jan 2019
Director's details changed for Ms Laura Frances Dorey
5 Jul 2018
No longer Director: Gerard Ashley Fox, Andrew John Kemp
13 Apr 2018
Annual report for the year ending 30/09/2017
9 Apr 2018
Director's details changed for Mr Andrew John Kemp
1 Jun 2017
Annual report for the year ending 30/09/2016
9 Jan 2017
Director: Andrew John Kemp
20 Sept 2016
No longer Director (1)
29 Jun 2016 also 02/07/2015, 31/03/2014, 02/07/2013, 04/07/2012, 04/07/2011, 25/06/2010, 02/08/2009, 15/07/2008, 06/08/2007, 01/08/2006, 01/07/2005
Full accounts made up to 2015-09-30
12 Apr 2016
Capital: £2.00
4 Apr 2016
No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
9 Apr 2015
Capital: £2.00
10 Mar 2015
Director's details changed for Mr N.N. · Director's details changed for Mr Gerard Ashley Fox
21 Aug 2014
Address
8 Apr 2014
Capital: £2.00
26 Feb 2014 also 25/02/2014, 17/06/2010
Director's details changed for Mr N.N.
17 Jun 2013
Director: Gerard Ashley Fox
14 Jun 2013
Secretary (1)
11 Jun 2013
No longer Director (1)
5 Jun 2013
No longer Secretary (1)
8 May 2013
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
17 Apr 2013 also 16/04/2012, 04/05/2011, 21/04/2010
Annual return made up to 2013-04-08 with full list of shareholders
20 Dec 2012
No longer Director (1)
22 Aug 2012
No longer Director (1)
21 Jun 2012
Director: Colin Graham Dowsett
20 Jun 2012
Director (2)
25 May 2012
No longer Director (1)
24 May 2012
Termination of appointment of Jonathan Herbert as a director
20 Oct 2010 also 16/06/2010
Director's details changed for N.N.
7 Aug 2010
Secretary's details changed for N.N.
6 Aug 2010
Director's details changed for Jonathan Mark Herbert
9 Sept 2009
No longer Director (1)
22 Apr 2009 also 10/04/2008, 23/04/2007, 26/04/2006, 14/04/2005
Return made up to 08/04/09; full list of members
12 Jun 2008
Director (1)
9 Jun 2008
No longer Director (1)
16 May 2008
No longer Director (1)
2 Jul 2007
Resolution of Memorandum and/or Articles of Association
29 Jun 2007 also 25/06/2007, 05/12/2005, 03/10/2005
New director appointed
2 Mar 2007 also 14/11/2005, 05/09/2005, 04/07/2005
Director resigned
6 Feb 2007 also 11/07/2005
Director's particulars changed
4 Dec 2006
Director's particulars changed · Director resigned
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Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
22 Apr 2021 in Ler
Direct parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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