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SG Leasing (Usd) Limited

SG Leasing (Usd) Limited is an active company incorporated on 8 September 1987 with the registered office located in . SG Leasing (Usd) Limited was registered 38 years ago.
Status
Active
Active since 21 years ago
Company No
02162304
Private limited company
Age
38 years
Incorporated 8 September 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 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 (2 months remaining)
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1965
Director • Solicitor • British • Lives in England • Born in Nov 1976
Director • Banker • British • Lives in UK • Born in Sep 1974
Director • Solicitor • British • Lives in England • Born in Nov 1975
Director • Banker • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Leasing (March) Limited
Nicholas Michael Dent, Mr Christopher Alan Hastings, and 2 more are mutual people.
Active
SG Leasing (June) Limited
Nicholas Michael Dent, Mr Christopher Alan Hastings, and 2 more are mutual people.
Active
SG Leasing IX
Nicholas Michael Dent, Mr Christopher Alan Hastings, and 2 more are mutual people.
Active
SG Leasing (Assets) Limited
Nicholas Michael Dent, Mr Christopher Alan Hastings, and 2 more are mutual people.
Active
SG Titanium Limited
Nicholas Michael Dent, Mr Christopher Alan Hastings, and 2 more are mutual people.
Active
ACR
Mr Christopher Alan Hastings, Lindsay Ginnette Sides, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Increased by £67.36K (+4%)
Turnover
£314.94K
Decreased by £144.06K (-31%)
Employees
Unreported
Same as previous period
Total Assets
£5.33M
Decreased by £1.02M (-16%)
Total Liabilities
-£3.59M
Decreased by £1.03M (-22%)
Net Assets
£1.74M
Increased by £2.15K (0%)
Debt Ratio (%)
67%
Decreased by 5.29% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Ms Stephanie Louise Forrest Appointed
7 Months Ago on 26 Mar 2025
Lindsay Ginnette Sides Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Louise Delaney Appointed
1 Year Ago on 26 Sep 2024
Catherine Marie Madeline Balinska Jundzill Resigned
1 Year 6 Months Ago on 3 Apr 2024
Mr Nicholas Michael Dent Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Stephen Lethbridge Fowler Resigned
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025
Submitted on 28 Mar 2025
Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
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
Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Catherine Marie Madeline 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
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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