LOGISNEXT LEASING UK LIMITED

Company summary

Company number: 03458489
Status: ACTIVE
Incorporated / age: 31 October 199728 years
Registered office: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
Nature of business
Financial leasing
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
UNICARRIERS LEASING UK LIMITED
ATLET FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEJBIK, Magdalena ACTIVE	Secretary	03 Apr 2023				Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
BATES, Christopher ACTIVE	Director	01 Apr 2020		England	March 1963	Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
GOMARIZ DIAZ, Ignacio ACTIVE	Director	01 Nov 2022		Spain	April 1970	Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
LUNDGREN, Kennerth Bjorn Magnus ACTIVE	Director	20 Feb 2015		Germany	January 1966	Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
GIBB, Mark Andrew RESIGNED	Secretary	31 Oct 1997	01 Aug 2013			Rectory Farmhouse Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
GREIG, Amanda Jane RESIGNED	Secretary	01 Aug 2013	01 Dec 2014			Willow Farm, House, Foresters, Bicester Road Oakley, Aylesbury, Buckinghamshire, HP18 9PY, England
HOLDEN, Kathryn Nicola RESIGNED	Secretary	12 Feb 2019	02 Apr 2023			Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
KEARNEY, Carol Ann RESIGNED	Secretary	01 Dec 2014	12 Feb 2019			Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
THE OXFORD SECRETARIAT LIMITED RESIGNED	Nominee Secretary	31 Oct 1997	31 Oct 1997			98 High Street, Thame, Oxfordshire, OX9 3EH
BLACKWELL, Lawrence Arthur RESIGNED	Director	31 Oct 1997	03 Dec 2001		April 1944	Hunters Moon, Foxtowns Green, Kirtlington, Oxon, OX5
BRISMAR, Marianne RESIGNED	Director	31 Oct 1997	16 Oct 2007		May 1961	Gertruds Gata 33, S-421 67 Vastra, Frolunda, Sweden
FORSTER, Paul RESIGNED	Director	29 Nov 1999	01 Aug 2013	United Kingdom	December 1948	11 Beauchamp Hill, Leamington Spa, Warwickshire, CV32 5LR
GIBB, Mark Andrew RESIGNED	Director	31 Oct 1997	01 Apr 2020	England	August 1958	Rectory Farmhouse Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
HILLEN, Dan RESIGNED	Director	23 Mar 2005	19 Mar 2008		September 1961	Nia Flundregatan 26b, Vastra Frolunda, 42658, Sweden
IKEDA, Keiji RESIGNED	Director	16 Oct 2007	20 Feb 2015	Sweden	November 1959	2-4-2 2-4-2 Nakano, Nakano-Ku, Japan
KASCHNER, Peter Josef RESIGNED	Director	24 Sep 2001	01 Jun 2005		November 1948	Oxelvagen 2 Se 435 37, Molnlycke, Sweden
OI, Junichi RESIGNED	Director	01 Apr 2020	01 Nov 2022	Netherlands	July 1964	Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
TAKAMATSU, Masashi RESIGNED	Director	02 Jul 2018	01 Apr 2020	Sweden	February 1967	Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
VIKLUND, Leif Thomas RESIGNED	Director	20 Feb 2015	29 Jul 2016	Sweden	December 1963	Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
YO, Nobuo RESIGNED	Director	29 Sep 2016	02 Jul 2018	Japan	December 1963	Jane Morbey Road, Thame, Oxfordshire, OX9 3RR
OXFORD FORMATIONS LIMITED RESIGNED	Nominee Director	31 Oct 1997	31 Oct 1997			98 High Street, Thame, Oxfordshire, OX9 3EH

LEJBIK, Magdalena ACTIVE
Role: Secretary
Appointed on: 03 Apr 2023
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

BATES, Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: March 1963
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

GOMARIZ DIAZ, Ignacio ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: Spain
Date of birth: April 1970
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

LUNDGREN, Kennerth Bjorn Magnus ACTIVE
Role: Director
Appointed on: 20 Feb 2015
Country of Residence: Germany
Date of birth: January 1966
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

GIBB, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 01 Aug 2013
Address: Rectory Farmhouse Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX

GREIG, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 01 Dec 2014
Address: Willow Farm, House, Foresters, Bicester Road Oakley, Aylesbury, Buckinghamshire, HP18 9PY, England

HOLDEN, Kathryn Nicola RESIGNED
Role: Secretary
Appointed on: 12 Feb 2019
Resigned on: 02 Apr 2023
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

KEARNEY, Carol Ann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 12 Feb 2019
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

THE OXFORD SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1997
Resigned on: 31 Oct 1997
Address: 98 High Street, Thame, Oxfordshire, OX9 3EH

BLACKWELL, Lawrence Arthur RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 03 Dec 2001
Date of birth: April 1944
Address: Hunters Moon, Foxtowns Green, Kirtlington, Oxon, OX5

BRISMAR, Marianne RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 16 Oct 2007
Date of birth: May 1961
Address: Gertruds Gata 33, S-421 67 Vastra, Frolunda, Sweden

FORSTER, Paul RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 11 Beauchamp Hill, Leamington Spa, Warwickshire, CV32 5LR

GIBB, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: August 1958
Address: Rectory Farmhouse Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX

HILLEN, Dan RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 19 Mar 2008
Date of birth: September 1961
Address: Nia Flundregatan 26b, Vastra Frolunda, 42658, Sweden

IKEDA, Keiji RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 20 Feb 2015
Country of Residence: Sweden
Date of birth: November 1959
Address: 2-4-2 2-4-2 Nakano, Nakano-Ku, Japan

KASCHNER, Peter Josef RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 01 Jun 2005
Date of birth: November 1948
Address: Oxelvagen 2 Se 435 37, Molnlycke, Sweden

OI, Junichi RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Nov 2022
Country of Residence: Netherlands
Date of birth: July 1964
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

TAKAMATSU, Masashi RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 01 Apr 2020
Country of Residence: Sweden
Date of birth: February 1967
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

VIKLUND, Leif Thomas RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 29 Jul 2016
Country of Residence: Sweden
Date of birth: December 1963
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

YO, Nobuo RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 02 Jul 2018
Country of Residence: Japan
Date of birth: December 1963
Address: Jane Morbey Road, Thame, Oxfordshire, OX9 3RR

OXFORD FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1997
Resigned on: 31 Oct 1997
Address: 98 High Street, Thame, Oxfordshire, OX9 3EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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