Halifax Leasing (September) Limited

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Halifax Leasing (september) Limited

03283268•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN
Website

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Incorporated

25/11/1996

Company Age

29 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Halifax Leasing (september) Limited (03283268) is a private limited with share capital incorporated on 25/11/1996 (29 years old) and registered in london, EC2V7HN. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/11/1996
EC2V7HN

Financial Overview

Total Assets

£11.02M

Liabilities

£0

Net Assets

£11.02M

Cash

£11.02M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
laura frances christabel dorey
director
G
greig albert james sharratt
director
P
paul clarke
director
P
paul clarke
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Resolution
Category:Resolution
Date:11-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:10-09-2009
Auditors Resignation Company
Category:Auditors
Date:01-07-2009
Miscellaneous
Category:Miscellaneous
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Annual Return
Date:01-12-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date24/12/2025
Latest Accounts30/09/2025

Trading Addresses

25 Gresham Street, London, EC2V7HNRegistered

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Contact

lloydsbankinggroup.com
25 Gresham Street, London, EC2V7HN