S32 LEASING COMPANY LTD
Overview
| Company Name | S32 LEASING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05997392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S32 LEASING COMPANY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is S32 LEASING COMPANY LTD located?
| Registered Office Address | Broadwalk House 5 Appold Street EC2A 2DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S32 LEASING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for S32 LEASING COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for S32 LEASING COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Sandra Vanessa Bullier as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pierre Jacqmarcq as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2025 | 13 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2024 | 22 pages | AA | ||
Full accounts made up to Mar 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Ms Michelle Juanita Mahmood as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Alvin Harding as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Director's details changed for Pierre Jacqmarcq on Sep 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 14, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Broadwalk House 5 Appold Street Lonon EC2A 2DA to Broadwalk House 5 Appold Street London EC2A 2DA on Nov 03, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Pierre Jacqmarcq as a director on May 30, 2019 | 2 pages | AP01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Registration of charge 059973920010, created on Dec 31, 2018 | 28 pages | MR01 | ||
Who are the officers of S32 LEASING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BULLIER, Sandra Vanessa | Director | 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | French | 343516560001 | |||||||||
| MAHMOOD, Michelle Juanita | Director | 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | England | Australian | 313565490001 | |||||||||
| MCCARTHY, Aodhan James Garrett | Director | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | England | British | 125887650001 | |||||||||
| EGBUNE, Jane Nkechi | Secretary | 837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex | British | 77938610003 | ||||||||||
| IGNATIUS, Mark | Secretary | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | British | 133268750003 | ||||||||||
| RADLEY, Matthew Peter | Secretary | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | British | 129234090001 | ||||||||||
| RICE, David Marcus John | Secretary | 49 Sherington Road Charlton SE7 7JW London | British | 78144340002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HARDING, Simon Alvin | Director | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | British | 88485420003 | |||||||||
| JACQMARCQ, Pierre | Director | Broadwalk House 5 Appold Street EC2A 2DA London Credit Agricole Cib United Kingdom | United Kingdom | French | 259131850002 | |||||||||
| PAYNE, Michael Thomas | Director | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | British | 50135100002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of S32 LEASING COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credit Agricole Cib Marine Leasing Holdings Limited | Apr 06, 2016 | 5 Appold Street EC2A 2DA London Broadwalk House | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0