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SG Leasing IX
SG Leasing IX is an active company incorporated on 5 September 1986 with the registered office located in . SG Leasing IX was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02052974
Private unlimited company
Age
39 years
Incorporated
5 September 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about SG Leasing IX
Contact
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past
5 years
Companies in
Telephone
02089732000
Email
Available in Endole App
Website
Societegenerale.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Stephanie Louise Forrest
Director • Solicitor • British • Lives in England • Born in Nov 1975
Nicholas Michael Dent
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Mr Christopher Alan Hastings
Director • Banker • British • Lives in England • Born in Mar 1969
Lindsay Ginnette Sides
Director • Solicitor • British • Lives in England • Born in Nov 1976
Louise Delaney
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (March) Limited
Nicholas Michael Dent, Lindsay Ginnette Sides, and 2 more are mutual people.
Active
SG Leasing (June) Limited
Nicholas Michael Dent, Lindsay Ginnette Sides, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£350.97K
Increased by £130.97K (+60%)
Turnover
£486.94K
Increased by £1.94K (0%)
Employees
Unreported
Same as previous period
Total Assets
£11.62M
Decreased by £3.09M (-21%)
Total Liabilities
-£11.18M
Decreased by £3.21M (-22%)
Net Assets
£439.23K
Increased by £118.23K (+37%)
Debt Ratio (%)
96%
Decreased by 1.6% (-2%)
See 10 Year Full Financials
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
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Louise Delaney Appointed
11 Months Ago on 26 Sep 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 31 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 6 Oct 2024
Appointment of Louise Delaney as a secretary on 26 September 2024
Submitted on 30 Sep 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
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Repayment History
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