OpenRegistry
Companies House/London/Company profile

NEWFLEX LEASES LIMITED

Active
02767719·incorporated 1992-11-25

NEWFLEX LEASES LIMITED is an active UK private limited company, incorporated on 25 November 1992 at Companies House (number 02767719; OpenRegistry canonical ID GB-02767719-newflex-leases-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-25
Registered Address
140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of NEWFLEX LEASES LIMITED

Shareholders

Look up shareholders of NEWFLEX LEASES LIMITED

Financials

Check financials of NEWFLEX LEASES LIMITED

Filings

Check filing history of NEWFLEX LEASES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEWFLEX LEASES LIMITED has 1 person with significant control on file:

  • Newflex Holdings Limited (England reg. 11002668). Notified 2017-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Henry Read born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Marcus Joseph born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEWFLEX LEASES LIMITED has previously traded as:

  • NEWFLEX LEASES LTD LIMITED (until 2020-03-10)
  • CBLH LIMITED (until 2020-03-09)
  • CITIBASE PUBLIC LIMITED COMPANY (until 2017-11-28)
  • CITIB@SE PUBLIC LIMITED COMPANY (until 2008-11-26)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02767719.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.