Smbc Leasing & Finance Uk No.1 Limited

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smbc leasing & finance uk no.1 limited
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Large Enterprise

Smbc Leasing & Finance Uk No.1 Limited

05775540•Private Limited With Share Capital

100 Liverpool Street, London, EC2M2AT
02077861000

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Incorporated

10/04/2006

Company Age

20 years

Directors

7

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Smbc Leasing & Finance Uk No.1 Limited (05775540) is a private limited with share capital incorporated on 10/04/2006 (20 years old) and registered in london, EC2M2AT. The company operates under SIC code 64999 and is classified as Large Enterprise.

Smbc leasing & finance uk no.1 limited is a financial services company based out of 99 queen victoria street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 10/04/2006
EC2M2AT

Financial Overview

Total Assets

£1.24B

Liabilities

£1.20B

Net Assets

£38.96M

Turnover

£70.04M

Cash

£89.59M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
L
lee lawrence barnsley
director
A
antony edward mitton
director
L
lawrence james butcher
director
L
lawrence james butcher
director
J
jayne bowyer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Miscellaneous
Category:Miscellaneous
Date:04-07-2014
Miscellaneous
Category:Miscellaneous
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Resolution
Category:Resolution
Date:13-01-2009
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Address
Date:11-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:21-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

100 Liverpool Street, London, EC2M2ATRegistered

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Contact

02077861000
100 Liverpool Street, London, EC2M2AT