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Officers12

Documents85

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

S32 LEASING COMPANY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 2006 (18 years ago)

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Summary

NameS32 LEASING COMPANY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05997392
LEI Code
  • 213800FIHQYMAAAZXP39
Incorporation Date14 Nov 2006 (18 years ago) / 1053 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, BROADWALK HOUSE, 5 APPOLD STREET, EC2A 2DA

Officers

individual

IndividualUnited Kingdom

Credit Agricole Cib Marine Leasing Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jacqmarcq, Pierre

Director


Appointed on30 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harding, Simon Alvin

Director


Appointed on14 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2013

individual

IndividualUnited Kingdom

Egbune, Jane Nkechi

Secretary


Appointed on24 Jul 2007

Resigned on19 Sep 2008

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Documents

DateNameTypeDocument
23 Jan 2023Accounts with accounts type fullAAView
08 Dec 2022Change person director company with change dateCH01View
28 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges10
  • Outstanding10

Identification numbers

Data from the LEI register
  • 213800FIHQYMAAAZXP39
  • Legal nameS32 LEASING COMPANY LTD
  • Registration date11 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Feb 2024
  • Next renewal13 Feb 2024

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Frequently asked questions

Where is S32 LEASING COMPANY LTD's headquarters?

S32 LEASING COMPANY LTD's headquarters is located at UNITED KINGDOM, LONDON, BROADWALK HOUSE, 5 APPOLD STREET, EC2A 2DA

What is S32 LEASING COMPANY LTD's industry?

S32 LEASING COMPANY LTD is in the industry of Rental and leasing of water transport equipment

What year was S32 LEASING COMPANY LTD started?

S32 LEASING COMPANY LTD was started in 2006

What is the LEI number of S32 LEASING COMPANY LTD?

S32 LEASING COMPANY LTD LEI number is 213800FIHQYMAAAZXP39

Sources: Companies House