Menna Overview
Here’s a quick overview of SG LEASING (JUNE) LIMITED 👀 — a London based business that started in 1986.
SG LEASING (JUNE) LIMITED
- Company statusactive
- Company No02010482
- Age40 years 3 months Incorporated 15 April 1986
- Officers4
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
SG LEASING (JUNE) LIMITED is an active company incorporated on 15 April 1986 and based in London, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Louise | secretary | 17 Mar 2025 | |
| DENT, Nicholas Michael | director | Jul 1965 | 20 Sept 2004 |
| FORREST, Stephanie Louise | director | Nov 1975 | 26 Mar 2025 |
| HASTINGS, Christopher Alan, Mr. | director | Mar 1969 | 16 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Leasing (March) Limited | 06 Apr 2016 |
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WALKER, John Dallow are mutual persons.
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SG LEASING IX
DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, PARTRIDGE, William John, TURNER, John Graham, BISHOP, Julian Kenneth, Mr., COOK, Stuart Donald, COXON, David, FOWLER, Stephen Lethbridge, GERARD, Thierry, HASTINGS, Christopher Alan, JOLLY, Christopher Patrick, MEAGHER, Patrick Joseph, MESNIL, Marc Rene, ROBSON, Mark David, Mr., SERRES, Pascal, SHIELDS, Paul, Mr., SIDES, Lindsay Ginnette, TAYLOR, Paul Richard, WILLIAMS, Gareth, Mr. are mutual persons.
ACR
FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr., BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine, COOK, Stuart Donald, HASTINGS, Christopher Alan, SIDES, Lindsay Ginnette are mutual persons.
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Here’s a quick overview of SG LEASING (JUNE) LIMITED 👀 — a London based business that started in 1986.