Menna Overview
Here’s a quick overview of STENA SPEY LEASING LIMITED 👀 — a London based business that started in 2004.
STENA SPEY LEASING LIMITED
- Company statusactive
- Company No05071066
- Age22 years 4 months Incorporated 11 March 2004
- Officers5
Address
6 Arlington Street, London, SW1A 1RE, England
STENA SPEY LEASING LIMITED is an active company incorporated on 11 March 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 May 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CYMANCO SERVICES LIMITED | corporate secretary | 17 May 2007 | |
| CARLSSON, Mats Anders | director | Jan 1960 | 06 Mar 2008 |
| CHRISTOFOROU, Costas | director | Feb 1966 | 11 May 2007 |
| GREGORIADES, Angelos | director | Sep 1954 | 01 Jul 2019 |
| NILSSON, Mats Allan Mikael, Mr. | director | Jan 1968 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dan Sten Olsson | Feb 1947 | 06 Apr 2016 |
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Here’s a quick overview of STENA SPEY LEASING LIMITED 👀 — a London based business that started in 2004.