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S32 Leasing Company Ltd
S32 Leasing Company Ltd is an active company incorporated on 14 November 2006 with the registered office located in London, City of London. S32 Leasing Company Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05997392
Private limited company
Age
18 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 2024
(9 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
31 Mar
⟶
30 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months 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
4 years
Companies in EC2A 2DA
Telephone
Unreported
Email
Unreported
Website
Ca-cib.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ms Michelle Juanita Mahmood
Director • Associate • Australian • Lives in UK • Born in Oct 1975
Pierre Jacqmarcq
Director • Cfo • French • Lives in UK • Born in Apr 1967
Aodhan James Garrett McCarthy
Director • Accountant • British • Lives in England • Born in Dec 1975
Vistra Company Secretaries Limited
Secretary
Credit Agricole Cib Marine Leasing Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Matterhorn Leasing Company Limited
Vistra Company Secretaries Limited, Aodhan James Garrett McCarthy, and 2 more are mutual people.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Credit Agricole Cib Holdings Limited
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Archerlane
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Monceau Investments Limited
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Everest Leasing Company Limited
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
£34K
Decreased by £1K (-3%)
Turnover
Unreported
Decreased by £45.79M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£34K
Decreased by £1K (-3%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£34K
Same as previous period
Debt Ratio (%)
0%
Decreased by 2.86% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Ms Michelle Juanita Mahmood Appointed
1 Year 11 Months Ago on 22 Sep 2023
Simon Alvin Harding Resigned
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Pierre Jacqmarcq Details Changed
4 Years Ago on 1 Sep 2021
Get Alerts
Get Credit Report
Discover S32 Leasing Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Ms Michelle Juanita Mahmood as a director on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Simon Alvin Harding as a director on 27 July 2023
Submitted on 11 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 23 Jan 2023
Director's details changed for Pierre Jacqmarcq on 1 September 2021
Submitted on 8 Dec 2022
Explore All Documents
Repayment History
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See All Charges & CCJs