Sg Leasing (Assets) Limited

DataGardener
live
Medium

Sg Leasing (assets) Limited

02057203•Private Limited With Share Capital

One Bank Street Canary Wharf, London, E144SG
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/09/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Sg Leasing (assets) Limited (02057203) is a private limited with share capital incorporated on 22/09/1986 (39 years old) and registered in london, E144SG. The company operates under SIC code 64910 and is classified as Medium.

Private Limited With Share Capital
SIC: 64910
Medium
Incorporated 22/09/1986
E144SG

Financial Overview

Total Assets

£75.22M

Liabilities

£59.88M

Net Assets

£15.33M

Cash

£194.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
N
nicholas michael dent
director
N
nicholas michael dent
director
C
christopher alan hastings
director
S
stephanie louise forrest
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Auditors Resignation Company
Category:Auditors
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Miscellaneous
Category:Miscellaneous
Date:10-03-2015
Miscellaneous
Category:Miscellaneous
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2014
Termination Secretary Company
Category:Officers
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company
Category:Officers
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Resolution
Category:Resolution
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Resolution
Category:Resolution
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024

Trading Addresses

Elizabethan House, London, WC3B5SE
One Bank Street Canary Wharf, London, E14 4Sg, E144SGRegistered

Related Companies

10
lloyds (nimrod) specialist finance limited
live
londonenergy ltd
live
cosever shipping limited
live
haverley freehold limited
live
haverley management limited
live
sir william perkins's school
live
sg leasing ix
live
sg uk mp trustee company limited
live
sg leasing (june) limited
live
sg leasing (usd) limited
live

Contact

tkqp.com.sg
One Bank Street Canary Wharf, London, E144SG