CS

CONQUEST SECURITIES LIMITED

Active

Company number 01580616

· Incorporated 17 August 1981

25 Gresham Street, London, EC2V 7HN

Last updated on 29 March 2026

Financial leasing · SIC 64910

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
20 February 2025
Next due
20 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
20 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank Leasing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Statement Of Companys Objects
Change Of Constitution
6 March 2014 View
Resolution
Resolution
6 March 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
26 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
19 September 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Annual Return
11 November 1996 View
Auditors Resignation Company
Auditors
24 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Address
13 August 1996 View
Legacy
Address
13 August 1996 View
Legacy
Address
11 August 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Annual Return
22 November 1994 View
Legacy
Officers
9 November 1994 View
Accounts With Accounts Type Full
Accounts
2 September 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Legacy
Annual Return
15 December 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
7 May 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Legacy
Annual Return
18 November 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
28 June 1991 View
Resolution
Resolution
24 June 1991 View
Resolution
Resolution
24 June 1991 View
Resolution
Resolution
24 June 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Annual Return
5 March 1990 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Officers
25 September 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Address
11 January 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
28 November 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Annual Return
18 February 1988 View
Accounts With Accounts Type Full
Accounts
7 February 1988 View
Legacy
Officers
25 August 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 December 1986 View
Legacy
Officers
23 October 1986 View
Legacy
Officers
10 October 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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