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Companies House/Lichfield/Company profile

AUTOLEASE LTD

Active
12500886·incorporated 2020-03-05

AUTOLEASE LTD is an active UK private limited company, incorporated on 5 March 2020 at Companies House (number 12500886; OpenRegistry canonical ID GB-12500886-autolease-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-05
Registered Address
LOMBARD HOUSE, CROSS KEYS, LICHFIELD, WS13 6DN, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AUTOLEASE LTD has 2 persons with significant control on file:

  • Mr Mark Hatton born 1966 resident in England, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair Houston born 1970 resident in England, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Mark Hatton born 1966 resident in England, British national. Notified 2020-03-05. Ceased 2021-11-02.
    • Has the right to appoint and remove directors
  • Mrs Nicole Odette Hatton born 1973 resident in England, British national. Notified 2021-02-10. Ceased 2021-11-02.
    • Owns 25–50% of shares
  • Sphere Investment Group Limited (United Kingdom reg. 12500214). Notified 2021-11-02. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in Lichfield: