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MERCHANT LEASING PLC

Company summary

Company number: 02877467
Status: DISSOLVED
Incorporated / age: 29 November 199328 years
Registered office: Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, Lisa Jayne ACTIVE	Secretary	28 Apr 2003				Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
ALTHAUS, Peter ACTIVE	Director	23 Jul 2018		Switzerland	January 1968	Quellenweg 11, Ch-3303, Jegenstorf, Switzerland
LIPMAN, Gary Ashley ACTIVE	Director	15 Jan 1997		United Kingdom	September 1956	74 New Cavendish Street, London, W1M 7LD
PHILLIPS, Francis Barry RESIGNED	Secretary	29 Nov 1993	06 Apr 1995			The Conservatory Flat, Hampstead Hill Gardens, London, NW3 2PL
SOMMERKAMP, Udo RESIGNED	Secretary	03 Feb 1995	28 Apr 2003			Rottbitzer Strasse 69, 53604 Bad Honnef, Germany
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Nov 1993	29 Nov 1993			26, Church Street, London, NW8 8EP
KRATZ, Brigitte RESIGNED	Director	28 Apr 2003	01 Aug 2007		August 1972	Severinstr. 132, Koln, Nrw 50678, Germany
KRATZ, Walter RESIGNED	Director	29 Nov 1993	28 Apr 2003		September 1942	Rottbitzer Strasse 69, 53604 Bad Honnef, Germany
NANNINGA, Harmannus Stephanus RESIGNED	Director	01 Aug 2007	23 Jul 2018	Netherlands	December 1955	Raboes 7a, Laren, 1251 Ak, Netherlands
SOMMERKAMP, Udo RESIGNED	Director	29 Nov 1993	28 Apr 2003		October 1941	Rottbitzer Strasse 69, 53604 Bad Honnef, Germany

CAMERON, Lisa Jayne ACTIVE
Role: Secretary
Appointed on: 28 Apr 2003
Address: Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

ALTHAUS, Peter ACTIVE
Role: Director
Appointed on: 23 Jul 2018
Country of Residence: Switzerland
Date of birth: January 1968
Address: Quellenweg 11, Ch-3303, Jegenstorf, Switzerland

LIPMAN, Gary Ashley ACTIVE
Role: Director
Appointed on: 15 Jan 1997
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 74 New Cavendish Street, London, W1M 7LD

PHILLIPS, Francis Barry RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 06 Apr 1995
Address: The Conservatory Flat, Hampstead Hill Gardens, London, NW3 2PL

KRATZ, Brigitte RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 01 Aug 2007
Date of birth: August 1972
Address: Severinstr. 132, Koln, Nrw 50678, Germany

KRATZ, Walter RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 28 Apr 2003
Date of birth: September 1942
Address: Rottbitzer Strasse 69, 53604 Bad Honnef, Germany

NANNINGA, Harmannus Stephanus RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 23 Jul 2018
Country of Residence: Netherlands
Date of birth: December 1955
Address: Raboes 7a, Laren, 1251 Ak, Netherlands

SOMMERKAMP, Udo RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 28 Apr 2003
Date of birth: October 1941
Address: Rottbitzer Strasse 69, 53604 Bad Honnef, Germany