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Singers Corporate Asset Finance Limited

06863223

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

Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE
Incorporated 30/03/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64910
Financial leasing
64929
64929

Officers

Mr Dylan Minto

director · Since 30/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Dylan Minto

director · Since 30/09/2018

British · England · Age 45

Former

Owen Pearson Woodley

director · Resigned 04/05/2012

Robin James Ashton

director · Resigned 31/10/2012

Alec David Johnson

director · Resigned 06/07/2013

Nicholas Mark Fielden

director · Resigned 31/10/2013

Simon James Findlay

director · Resigned 18/06/2014

Ann Elizabeth Downie

director · Resigned 18/07/2014

Paul Frederick Tagg

director · Resigned 18/07/2014

Jonathan James Alexander Baker

director · Resigned 18/07/2014

George David Clark

director · Resigned 18/07/2014

Trevor Sean Taylor

director · Resigned 18/07/2014

Malcolm Thomas Porter

director · Resigned 18/07/2014

Philip Anthony George

director · Resigned 18/07/2014

Catriona Macinnes Smith

secretary · Resigned 09/06/2015

Richard Anthony Pyman

director · Resigned 02/10/2015

James Gerrard Cannon

director · Resigned 07/09/2016

Stephen James Pateman

director · Resigned 27/07/2018

Philip Anthony George

director · Resigned 30/09/2018

Ian Cowie

director · Resigned 07/06/2021

Daniel James Rushbrook

secretary · Resigned 31/01/2026

Persons with Significant Control

Shawbrook Bank Limited

75–100% shares
75–100% votes
Appoint directors

Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE

Reg: 00388466 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Lutea House The Drive, Warley Hill Business Park
2026-06-12

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK

post townBrentwood
2026-06-12

BRENTWOOD

officer appointedMINTO, Dylan
2026-06-12