S32 Leasing Company Ltd
05997392
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
30/12/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 14/11/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 22/09/2023
ASSOCIATE
AUSTRALIAN · ENGLAND · Age 50
Also on 2 other boards
director · Since 18/11/2025
FRENCH · UNITED KINGDOM · Age 52
Also on 6 other boards
corporate secretary · Since 01/11/2013
Reg: 00555893
Also on 530 other boards
Former
corporate nominee secretary · Resigned 14/11/2006
corporate nominee director · Resigned 14/11/2006
secretary · Resigned 24/07/2007
secretary · Resigned 19/09/2008
secretary · Resigned 24/05/2012
secretary · Resigned 07/08/2012
director · Resigned 26/06/2018
director · Resigned 27/07/2023
director · Resigned 18/11/2025
Persons with Significant Control
Credit Agricole Cib Marine Leasing Holdings Limited
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Reg: 5998015 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges10 outstanding
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CALYON
CALYON
CALYON
CALYON
CALYON
CALYON
CALYON
Change History
Active
Private Limited Company
BROADWALK HOUSE
LONDON