OL

OLDFIELDS LEASING LIMITED

Active

Company number 11231306

London, England · Incorporated 1 March 2018

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 20 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 April 2018

Company overview

OLDFIELDS LEASING LIMITED is a private limited company registered in England and Wales since its incorporation on 1 March 2018 and remains active on the register. Its registered office is at 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

Mr Derek John Lovelock is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LOVELOCK, Deborah Susan (appointed 1 March 2018), LOVELOCK, Derek John (appointed 1 March 2018) and TRIPLE POINT INVESTMENT MANAGEMENT LLP (appointed 1 March 2018). TRIPLE POINT ADMINISTRATION LLP acts as corporate secretary. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. Companies House holds 29 filings for this company, most recently a confirmation statement filing on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

LD
1 March 2018
TP
TRIPLE POINT ADMINISTRATION LLP
Corporate Secretary
1 March 2018
1 March 2018
1 March 2018

Persons with significant control

PS
Mr Derek John Lovelock
Born January 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2018

Funding

1 funding round
3 April 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2019 View
Move Registers To Sail Company With New Address
Address
16 January 2019 View
Change Corporate Director Company With Change Date
Officers
16 January 2019 View
Change Sail Address Company With New Address
Address
16 January 2019 View
Capital Cancellation Shares
Capital
16 April 2018 View
Capital Return Purchase Own Shares
Capital
16 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Resolution
Resolution
28 March 2018 View
Incorporation Company
Incorporation
1 March 2018 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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