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SG Leasing (June) Limited

SG Leasing (June) Limited is an active company incorporated on 15 April 1986 with the registered office located in . SG Leasing (June) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02010482
Private limited company
Age
39 years
Incorporated 15 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Director • Solicitor • British • Lives in England • Born in Nov 1975
Director • Banker • British • Lives in England • Born in Mar 1969
Director • Solicitor • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (March) Limited
Lindsay Ginnette Sides, Mr Christopher Alan Hastings, and 2 more are mutual people.
Active
SG Leasing IX
Lindsay Ginnette Sides, Mr Christopher Alan Hastings, and 2 more are mutual people.
Active
SG Leasing (Assets) Limited
Nicholas Michael Dent, Lindsay Ginnette Sides, and 2 more are mutual people.
Active
SG Leasing (Usd) Limited
Nicholas Michael Dent, Lindsay Ginnette Sides, and 2 more are mutual people.
Active
SG Titanium Limited
Nicholas Michael Dent, Lindsay Ginnette Sides, and 2 more are mutual people.
Active
ACR
Lindsay Ginnette Sides, Mr Christopher Alan Hastings, and 1 more are mutual people.
Active
Socgen Nominees (UK) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Societe Generale Investments (U.K.) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.8M
Decreased by £8.66M (-42%)
Turnover
-£43K
Decreased by £168K (-134%)
Employees
Unreported
Same as previous period
Total Assets
£41.01M
Decreased by £166.67M (-80%)
Total Liabilities
-£40.11M
Decreased by £166.67M (-81%)
Net Assets
£901K
Increased by £9K (+1%)
Debt Ratio (%)
98%
Decreased by 1.77% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Ms Stephanie Louise Forrest Appointed
5 Months Ago on 26 Mar 2025
Lindsay Ginnette Sides Resigned
5 Months Ago on 26 Mar 2025
Ms Louise Delaney Appointed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Nicholas Michael Dent Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr. Christopher Alan Hastings Appointed
1 Year 6 Months Ago on 16 Feb 2024
Sg Leasing (March) Limited (PSC) Details Changed
5 Years Ago on 18 Nov 2019
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Ms Louise Delaney as a secretary on 17 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Change of details for Sg Leasing (March) Limited as a person with significant control on 18 November 2019
Submitted on 6 Jun 2024
Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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