Menna Overview
Here’s a quick overview of SG LEASING (ASSETS) LIMITED 👀 — a London based business that started in 1986.
SG LEASING (ASSETS) LIMITED
- Company statusactive
- Company No02057203
- Age39 years 10 months Incorporated 22 September 1986
- Officers4
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
SG LEASING (ASSETS) LIMITED is an active company incorporated on 22 September 1986 and based in London, England. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 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
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 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
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Louise | secretary | 26 Sept 2024 | |
| DENT, Nicholas Michael | director | Jul 1965 | 02 Oct 2014 |
| 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 | 16 Dec 2021 | |
| Société Générale | 06 Apr 2016 |
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Here’s a quick overview of SG LEASING (ASSETS) LIMITED 👀 — a London based business that started in 1986.