Savban Leasing Limited
01567751
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
secretary · Since 30/09/2017
director · Since 13/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 18 other boards
director · Since 04/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 16 other boards
secretary · Since 30/09/2017
Former
director · Resigned 19/01/1996
director · Resigned 19/01/1996
director · Resigned 19/01/1996
director · Resigned 19/01/1996
corporate secretary · Resigned 02/08/1996
secretary · Resigned 25/03/1997
director · Resigned 30/04/1998
director · Resigned 30/09/1998
director · Resigned 06/03/2000
secretary · Resigned 15/09/2000
director · Resigned 05/03/2001
director · Resigned 09/05/2003
director · Resigned 04/07/2003
director · Resigned 31/10/2003
director · Resigned 31/10/2003
director · Resigned 03/12/2003
director · Resigned 29/12/2003
director · Resigned 05/05/2004
director · Resigned 16/06/2005
director · Resigned 26/08/2005
director · Resigned 31/10/2005
director · Resigned 15/11/2006
director · Resigned 26/02/2007
director · Resigned 16/05/2008
director · Resigned 21/05/2008
director · Resigned 07/09/2009
director · Resigned 26/04/2012
director · Resigned 26/04/2012
director · Resigned 14/08/2012
director · Resigned 13/12/2012
secretary · Resigned 22/05/2013
director · Resigned 29/05/2013
director · Resigned 13/11/2014
director · Resigned 31/03/2015
director · Resigned 22/06/2015
director · Resigned 13/06/2016
director · Resigned 18/05/2017
director · Resigned 19/06/2017
secretary · Resigned 30/09/2017
director · Resigned 13/07/2021
director · Resigned 22/11/2023
Persons with Significant Control
Lloyds Bank Leasing Limited
25, Gresham Street, London, EC2V 7HN
Reg: 01004792 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
25 GRESHAM STREET