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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.
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 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 6 years
Telephone
02089732000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Mar 1969
Director • Solicitor • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
SG Leasing (March) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (March) Limited
Stephanie Louise Forrest, Mr Christopher Alan Hastings, and 1 more are mutual people.
Active
SG Leasing (June) Limited
Stephanie Louise Forrest, Mr Christopher Alan Hastings, and 1 more are mutual people.
Active
SG Leasing (Assets) Limited
Stephanie Louise Forrest, Mr Christopher Alan Hastings, and 1 more are mutual people.
Active
SG Leasing (Usd) Limited
Stephanie Louise Forrest, Mr Christopher Alan Hastings, and 1 more are mutual people.
Active
SG Titanium Limited
Nicholas Michael Dent, Stephanie Louise Forrest, and 1 more are mutual people.
Active
ACR
Stephanie Louise Forrest and Mr Christopher Alan Hastings are mutual people.
Active
Sir William Perkins's School
Nicholas Michael Dent is a mutual person.
Active
SG UK MP Trustee Company Limited
Nicholas Michael Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Dec 2025
Louise Delaney Resigned
16 Days Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Ms Stephanie Louise Forrest Appointed
8 Months Ago on 26 Mar 2025
Lindsay Ginnette Sides Resigned
8 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Oct 2024
Louise Delaney Appointed
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Resigned
1 Year 8 Months Ago on 3 Apr 2024
Sg Leasing (March) Limited (PSC) Details Changed
6 Years Ago on 18 Nov 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Termination of appointment of Louise Delaney as a secretary on 21 November 2025
Submitted on 26 Nov 2025
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
Repayment History
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