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Fuyo Lease Europe Ltd

15135649

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

70 Gracechurch Street, London, EC3V 0HR
Incorporated 13/09/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Alan Robinson

director · Since 13/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Miki Sasaki

director · Since 13/09/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 61

Yasushi Sekihara

director · Since 13/09/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 54

Mr Masamitsu Murakami

director · Since 11/03/2026

JAPANESE · JAPAN · Age 58

Yasushi Sekihara

director · Since 13/09/2023

Japanese · Japan · Age 54

Alan Robinson

director · Since 13/09/2023

British · England · Age 68

Miki Sasaki

director · Since 13/09/2023

Japanese · Japan · Age 61

Masamitsu Murakami

director · Since 11/03/2026

Japanese · Japan · Age 58

Persons with Significant Control

Fuyo General Lease Co., Ltd.

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

Kojimachi Garden Tower, 5-1-1, Kojimachi, Chiyoda-Ku, 1020083

Reg: 010001028689 · The Tokyo Legal Affairs Bureau · Kabushiki Gaisha

Notified 13/09/2023

Change History

officer appointedMURAKAMI, Masamitsu
2026-09-21
officer appointedROBINSON, Alan
2026-09-21
officer appointedSASAKI, Miki
2026-09-21
officer appointedSEKIHARA, Yasushi
2026-09-21
statusactive
2026-09-21

Active

typeltd
2026-09-21

Private Limited Company

address line170 Gracechurch Street
2026-09-21

SUITE 245 OREGA GRACECHURCH STREET

post townLondon
2026-09-21

LONDON

Filing History10 filings

Accounts filed

accounts with accounts type small

17/07/20268 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20261 page · PDF
Director details changed

change person director company with change date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20241 page · PDF
Accounts date changed

change account reference date company current extended

11/10/20231 page · PDF
Incorporated

incorporation company

13/09/202319 pages · PDF