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Companies House/Crewe/Company profile

LEASEPOINT VEHICLE MANAGEMENT LIMITED

Active
07087598·incorporated 2009-11-26

LEASEPOINT VEHICLE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 26 November 2009 at Companies House (number 07087598; OpenRegistry canonical ID GB-07087598-leasepoint-vehicle-management-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,056 active UK entities in that code and one of 5,163 active companies registered in Crewe, Cheshire (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-26
Registered Address
1 MACON COURT, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EA, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Mortgages and charges

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

Persons with significant control

LEASEPOINT VEHICLE MANAGEMENT LIMITED has 1 person with significant control on file:

  • Balmoral Holdings Uk Ltd (United Kingdom reg. 14590626). Notified 2024-04-26.
    • 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 Roger George Whittaker born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-26.
    • Owns 75% or more of shares
  • Mrs Zahra Whittaker born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-02.
    • Owns 25–50% of shares

Previous names

LEASEPOINT VEHICLE MANAGEMENT LIMITED has previously traded as:

  • LEASELINK VEHICLE MANAGEMENT LIMITED (until 2010-01-06)

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Crewe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07087598.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.