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S32 Leasing Company Ltd

S32 Leasing Company Ltd is a dormant company incorporated on 14 November 2006 with the registered office located in London, City of London. S32 Leasing Company Ltd was registered 19 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
05997392
Private limited company
Age
19 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
Learn more about S32 Leasing Company Ltd
Contact
Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Ca-cib.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Michelle Juanita Mahmood
Director • Associate • Australian • Lives in England • Born in Oct 1975
Sandra Vanessa Bullier
Director • French • Lives in UK • Born in Jan 1974
Aodhan James Garrett McCarthy
Director • Accountant • British • Lives in England • Born in Dec 1975
Credit Agricole Cib Marine Leasing Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matterhorn Leasing Company Limited
Michelle Juanita Mahmood, Jordan Company Secretaries Limited, and 2 more are mutual people.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited and Sandra Vanessa Bullier are mutual people.
Active
Credit Agricole Cib Holdings Limited
Sandra Vanessa Bullier and Jordan Company Secretaries Limited are mutual people.
Active
Archerlane
Sandra Vanessa Bullier and Jordan Company Secretaries Limited are mutual people.
Active
Monceau Investments Limited
Sandra Vanessa Bullier and Jordan Company Secretaries Limited are mutual people.
Active
Everest Leasing Company Limited
Jordan Company Secretaries Limited and Sandra Vanessa Bullier are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar ⟶ 30 Mar 2025
Traded for 12 months
Cash in Bank
£34K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Sandra Vanessa Bullier Appointed
1 Month Ago on 18 Nov 2025
Pierre Jacqmarcq Resigned
1 Month Ago on 18 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Oct 2023
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Get Credit Report
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Documents
Appointment of Mrs Sandra Vanessa Bullier as a director on 18 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Pierre Jacqmarcq as a director on 18 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 30 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 30 March 2024
Submitted on 12 Jul 2024
Full accounts made up to 30 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Previous accounting period shortened from 31 December 2023 to 30 March 2023
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
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Repayment History
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