Menna Overview
Here’s a quick overview of PUDDING BAG LEASING LIMITED 👀 — a London based business that started in 2010.
PUDDING BAG LEASING LIMITED
- Company statusactive
- Company No07470923
- Age15 years 7 months Incorporated 15 December 2010
- Officers4
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
PUDDING BAG LEASING LIMITED is an active company incorporated on 15 December 2010 and based in London, England. The company was registered 16 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 05 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Apr 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 16 Jan 2019
Change Corporate Director Company With Change Date
7 Years Ago on 16 Jan 2019
Change Sail Address Company With New Address
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Capital Allotment Shares
8 Years Ago on 14 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | corporate secretary | 01 Mar 2015 | |
| BROWN, Simon John Saville | director | Jul 1950 | 15 Dec 2010 |
| SUTCLIFFE, John Walter | director | Jan 1950 | 15 Dec 2010 |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | corporate director | 15 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Walter Sutcliffe | Jan 1950 | 06 Apr 2016 |
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Here’s a quick overview of PUDDING BAG LEASING LIMITED 👀 — a London based business that started in 2010.