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Sg Leasing (June) Limited

02010482

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Bank Street, Canary Wharf, London, E14 4SG
Incorporated 15/04/1986

Previously known as

Socgen Lease (June) Ltd · until 16/05/2000
Dialrod Limited · until 30/10/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64910
Financial leasing

Officers

Mr Nicholas Michael Dent

director · Since 20/09/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr. Christopher Alan Hastings Ma Aca

director · Since 16/02/2024

BANKER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Ms Stephanie Louise Forrest

director · Since 26/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Nicholas Michael Dent

director · Since 20/09/2004

British · United Kingdom · Age 61

Christopher Alan Hastings

director · Since 16/02/2024

British · England · Age 57

Stephanie Louise Forrest

director · Since 26/03/2025

British · England · Age 50

Former

David Coxon

director · Resigned 30/09/2015

Mark Alexander Nimmo

director · Resigned 14/07/2016

Stuart Donald Cook

director · Resigned 05/04/2019

Paul Shields

director · Resigned 20/05/2019

Stephen Lethbridge Fowler

director · Resigned 16/02/2024

Lindsay Ginnette Sides

director · Resigned 26/03/2025

Louise Delaney

secretary · Resigned 21/11/2025

Persons with Significant Control

Sg Leasing (March) Limited

75–100% shares
75–100% votes

One, Bank Street, London, E14 4SG

Reg: 00775046 · Registrar Of Companies For England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MFB FILMS (UK) LIMITED ACTING AS AGENT FOR THE DELTA NUMBER 11 FILMPARTNERSHIP

Created 15/06/2001Registered 04/07/2001Satisfied 23/02/2023
charge
satisfied

MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP) ("MFB")AND THE DELTA NUM

Created 25/05/2001Registered 08/06/2001Satisfied 23/02/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1One Bank Street
2026-06-29

ONE BANK STREET

post townLondon
2026-06-29

LONDON