opendata.bot
Company number
03479617

LEASE AND FLEET MANAGEMENT SERVICES LIMITED

Officer · MANNERS, Michael Georg and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
LEASE AND FLEET MANAGEMENT SERVICES LIMITED
Company number
03479617
Registered office
81 Burton Road, Derby, Derbyshire, DE1 1TJ
Company type
Private limited company
Incorporated on
11 December 1997
Status
Active
Age
28 years
Previous names
MAGNOFAX LIMITED (to 29 Oct 2010)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

MANNERS, Michael Georg
secretary
Appointed 01/07/2002
Active
MANNERS, Cynthia Mary
director
Appointed 09/01/1998
Active
MANNERS, Michael Georg
director
Appointed 01/07/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Cynthia Mary Manners
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Michael Georg Manners
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MANNERS, Michael Georg
secretary Appointed 01/07/2002
MANNERS, Cynthia Mary
director Appointed 09/01/1998
MANNERS, Michael Georg
director Appointed 01/07/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Michael Georg Manners
06/04/2016 Person with significant control added — Mrs Cynthia Mary Manners
29/10/2010 Registered name changed MAGNOFAX LIMITED LEASE AND FLEET MANAGEMENT SERVICES LIMITED
01/07/2002 Secretary resigned HODGETTS, Timothy Miles —
01/07/2002 Director appointed — MANNERS, Michael Georg
01/07/2002 Secretary appointed — MANNERS, Michael Georg
30/01/1998 Secretary resigned MANNERS, Michael Georg —
30/01/1998 Secretary appointed — HODGETTS, Timothy Miles
09/01/1998 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED —
09/01/1998 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED —
09/01/1998 Secretary appointed — MANNERS, Michael Georg
09/01/1998 Director appointed — MANNERS, Cynthia Mary
11/12/1997 Corporate-nominee-director appointed — WATERLOW NOMINEES LIMITED
11/12/1997 Corporate-nominee-secretary appointed — WATERLOW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEASE AND FLEET MANAGEMENT SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lease And Fleet Management Services Limited — DE1 1TJ
Tier 1 · renews 10/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LEASE AND FLEET MANAGEMENT SERVICES LIMITED?▾
According to the official registry, the company number of LEASE AND FLEET MANAGEMENT SERVICES LIMITED is 03479617.
Where is LEASE AND FLEET MANAGEMENT SERVICES LIMITED registered?▾
The registered office is 81 Burton Road, Derby, Derbyshire, DE1 1TJ.
Who runs LEASE AND FLEET MANAGEMENT SERVICES LIMITED?▾
MANNERS, Michael Georg is listed among the officers of LEASE AND FLEET MANAGEMENT SERVICES LIMITED.
What is the SIC code of LEASE AND FLEET MANAGEMENT SERVICES LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LEASE AND FLEET MANAGEMENT SERVICES LIMITED?▾
Mrs Cynthia Mary Manners is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of LEASE AND FLEET MANAGEMENT SERVICES LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LEASE AND FLEET MANAGEMENT SERVICES LIMITED (03479617)

LEASE AND FLEET MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479617. Its registered office is at 81 Burton Road, Derby, Derbyshire, DE1 1TJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mrs Cynthia Mary Manners. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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