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Dar Re Lease Co Limited

Dar Re Lease Co Limited is an active company incorporated on 17 November 2020 with the registered office located in London, Greater London. Dar Re Lease Co Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13024790
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
No changes occurred since incorporation
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
150 Holborn Holborn
London
EC1N 2NS
England
Address changed on 11 Jan 2023 (2 years 9 months ago)
Previous address was 74 Wigmore Street London W1U 2SQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Group Treasurer • Egyptian • Lives in United Arab Emirates • Born in Jun 1979
Director • Group General Counsel • Lebanese • Lives in United Arab Emirates • Born in Aug 1974
Director • Managing Director • British • Lives in Scotland • Born in Nov 1964
Talal Shair
PSC • Jordanian • Lives in Lebanon • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dar Re Finance Co Limited
Andrew Alexander Loudon, Teymour Salaam, and 1 more are mutual people.
Active
Dar Al-Handasah Consultants (Shair & Partners) (U.K.) Limited
Andrew Alexander Loudon is a mutual person.
Active
Dar Al-Handasah (UK) Limited
Andrew Alexander Loudon is a mutual person.
Active
Ipa Advisory Limited
Andrew Alexander Loudon is a mutual person.
Active
Dar Plus Limited
Andrew Alexander Loudon is a mutual person.
Active
Maffeis Engineering (UK) Limited
Andrew Alexander Loudon is a mutual person.
Active
Dar 150 Holborn Development Limited
Andrew Alexander Loudon is a mutual person.
Active
Dar Group (U.K.) Limited
Andrew Alexander Loudon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£933K
Increased by £933K (+93299900%)
Turnover
£6.26M
Increased by £6.26M (%)
Employees
3
Same as previous period
Total Assets
£8.54M
Increased by £8.54M (+853899900%)
Total Liabilities
-£13.96M
Increased by £13.96M (%)
Net Assets
-£5.42M
Decreased by £5.42M (-542200100%)
Debt Ratio (%)
163%
Increased by 163.5% (%)
Latest Activity
Nader Abou Shadi Details Changed
7 Days Ago on 15 Oct 2025
Notification of PSC Statement
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Andrew Alexander Loudon Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Director's details changed for Nader Abou Shadi on 15 October 2025
Submitted on 15 Oct 2025
Notification of a person with significant control statement
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of Andrew Alexander Loudon as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Registration of charge 130247900002, created on 29 June 2023
Submitted on 30 Jun 2023
Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 11 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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