Sg Leasing (June) Limited

02010482

active

Private Limited Company

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, LONDON, E14 4SG

Incorporated 15/04/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64910

Financial leasing

Officers

Mr Nicholas Michael Dent

director · Since 20/09/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

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

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

HALIFAX LEASING (JUNE) LIMITED

Created 28/06/2001Registered 05/07/2001Satisfied 10/11/2017

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