S32 Leasing Company Ltd
Company Profile
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UnknownS32 Leasing Company Ltd
05997392•Private Limited With Share Capital
Broadwalk House 5 Appold Street, London, EC2A2DA
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Incorporated
14/11/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
S32 Leasing Company Ltd (05997392) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in london, EC2A2DA. The company operates under SIC code 99999 and is classified as Unknown.
S32 leasing company ltd is a maritime company based out of broadwalk house 5 appold street, lonon, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/11/2006
EC2A2DA
Financial Overview
Total Assets
£33.7K
Liabilities
£0
Net Assets
£33.7K
Cash
£33.7K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Auditors Resignation Company
Category:Auditors
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-11-2013
Move Registers To Sail Company
Category:Address
Date:22-11-2013
Change Sail Address Company
Category:Address
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Mortgage
Date:03-03-2010
Legacy
Category:Mortgage
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Resolution
Category:Resolution
Date:20-10-2009
Capital Allotment Shares
Category:Capital
Date:20-10-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Mortgage
Date:25-07-2007
Legacy
Category:Mortgage
Date:25-07-2007
Legacy
Category:Mortgage
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Accounts
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Incorporation Company
Category:Incorporation
Date:14-11-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/12/2026
Filing Date02/10/2025
Latest Accounts30/03/2025
Trading Addresses
Broadwalk House, 5 Appold Street, London, EC2A2DARegistered
Related Companies
7
Contact
Broadwalk House 5 Appold Street, London, EC2A2DA