Background WavePink WaveYellow Wave

SG LEASING (JUNE) LIMITED (02010482)

SG LEASING (JUNE) LIMITED (02010482) is an active UK company. incorporated on 15 April 1986. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. SG LEASING (JUNE) LIMITED has been registered for 39 years. Current directors include DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr..

Company Number
02010482
Status
active
Type
ltd
Incorporated
15 April 1986
Age
39 years
Address
One Bank Street, London, E14 4SG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
Directors
DENT, Nicholas Michael, FORREST, Stephanie Louise, HASTINGS, Christopher Alan, Mr.
SIC Codes
64910

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SG LEASING (JUNE) LIMITED

SG LEASING (JUNE) LIMITED is an active company incorporated on 15 April 1986 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. SG LEASING (JUNE) LIMITED was registered 39 years ago.(SIC: 64910)

Status

active

Active since 39 years ago

Company No

02010482

LTD Company

Age

39 Years

Incorporated 15 April 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

SOCGEN LEASE (JUNE) LTD
From: 30 October 1992To: 16 May 2000
DIALROD LIMITED
From: 15 April 1986To: 30 October 1992
Contact
Address

One Bank Street Canary Wharf London, E14 4SG,

Previous Addresses

C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 12 June 2018To: 18 November 2019
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
From: 16 June 2015To: 12 June 2018
C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
From: 13 June 2014To: 16 June 2015
C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 10 June 2013To: 13 June 2014
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 2 June 2011To: 10 June 2013
C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom
From: 2 June 2011To: 2 June 2011
C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG
From: 15 April 1986To: 2 June 2011
Timeline

15 key events • 2013 - 2025

Funding Officers Ownership
Director Left
May 13
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Jul 16
Director Joined
Aug 16
Loan Cleared
Nov 17
Director Joined
Mar 18
Director Left
Apr 19
Director Left
May 19
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

DENT, Nicholas Michael

Active
Canary Wharf, LondonE14 4SG
Born July 1965
Director
Appointed 20 Sept 2004

FORREST, Stephanie Louise

Active
Canary Wharf, LondonE14 4SG
Born November 1975
Director
Appointed 26 Mar 2025

HASTINGS, Christopher Alan, Mr.

Active
Canary Wharf, LondonE14 4SG
Born March 1969
Director
Appointed 16 Feb 2024

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

Resigned
Canary Wharf, LondonE14 4SG
Secretary
Appointed 03 Sept 1999
Resigned 03 Apr 2024

DELANEY, Louise

Resigned
Canary Wharf, LondonE14 4SG
Secretary
Appointed 17 Mar 2025
Resigned 21 Nov 2025

NIMMO, Mark Alexander

Resigned
36 Spencer Road, LondonSW18 2SW
Secretary
Appointed 23 Sept 1994
Resigned 03 Sept 1999

PARTRIDGE, William John

Resigned
22 Hampden Road, BedfordMK45 1HX
Secretary
Appointed N/A
Resigned 16 Jun 1993

TURNER, John Graham

Resigned
32 Wingate Road, LondonW6 0UR
Secretary
Appointed 16 Jun 1993
Resigned 23 Sept 1994

BISHOP, Julian Kenneth, Mr.

Resigned
Wrenfield, OxshottKT22 0HR
Born June 1958
Director
Appointed 01 Dec 2006
Resigned 18 Apr 2008

COOK, Stuart Donald

Resigned
Sg House, LondonEC3N 4SG
Born July 1964
Director
Appointed 30 Sept 2015
Resigned 05 Apr 2019

COXON, David

Resigned
House, LondonEC3N 4SG
Born April 1957
Director
Appointed 01 Jun 2000
Resigned 30 Sept 2015

FOWLER, Stephen Lethbridge

Resigned
Canary Wharf, LondonE14 4SG
Born December 1969
Director
Appointed 16 Dec 2008
Resigned 16 Feb 2024

GERARD, Thierry

Resigned
5 Cambridge Place, LondonW8 5PB
Born November 1957
Director
Appointed 16 Jun 1993
Resigned 22 Mar 1996

HASTINGS, Christopher Alan

Resigned
Flat 11 Haverley, LondonSW19 4JH
Born March 1969
Director
Appointed 20 Sept 2004
Resigned 01 Dec 2006

JOLLY, Christopher Patrick

Resigned
13 Lansdowne Road, LondonSW20 8AN
Born April 1953
Director
Appointed 21 Mar 1996
Resigned 15 Mar 1998

MEAGHER, Patrick Joseph

Resigned
Sacombs Ash, SawbridgeworthCM21 0LU
Born November 1962
Director
Appointed 15 Mar 2001
Resigned 01 Dec 2006

MESNIL, Marc Rene

Resigned
7 Rue D' Odessa, 75014 ParisFOREIGN
Born October 1949
Director
Appointed 15 Mar 2001
Resigned 29 Sept 2005

NIMMO, Mark Alexander

Resigned
House, LondonEC3N 4SG
Born December 1956
Director
Appointed 15 Mar 1998
Resigned 14 Jul 2016

ROBSON, Mark David, Mr.

Resigned
27 Richmond Place, Tunbridge WellsTN2 5JZ
Born May 1961
Director
Appointed 01 Nov 1996
Resigned 02 Apr 2001

SERRES, Pascal

Resigned
47 Onslow Square, LondonSW7 3LR
Born May 1953
Director
Appointed N/A
Resigned 30 Jun 1993

SHIELDS, Paul

Resigned
Sg House, LondonEC3N 4SG
Born January 1982
Director
Appointed 19 Mar 2018
Resigned 20 May 2019

SIDES, Lindsay Ginnette

Resigned
Canary Wharf, LondonE14 4SG
Born November 1976
Director
Appointed 12 Aug 2016
Resigned 26 Mar 2025

TAYLOR, Paul Richard

Resigned
Saint Aidans, SevenoaksTN13 1NT
Born February 1966
Director
Appointed 15 Mar 2001
Resigned 20 Sept 2004

TURNER, John Graham

Resigned
32 Wingate Road, LondonW6 0UR
Born March 1960
Director
Appointed 16 Jun 1993
Resigned 04 Nov 1996

WALKER, John Dallow

Resigned
27 Thurleigh Road, LondonSW12 8UB
Born October 1954
Director
Appointed 06 Jul 1994
Resigned 13 Jul 1998

WILLIAMS, Gareth, Mr.

Resigned
Sg House, LondonEC3N 4SG
Born January 1973
Director
Appointed 03 Apr 2007
Resigned 31 May 2013

Persons with significant control

1

Sg Leasing (March) Limited

Active
Bank Street, LondonE14 4SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

192

Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 November 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 March 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 April 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
8 April 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 February 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
17 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 April 2019
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
10 November 2017
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
26 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Full
8 April 2016
AAAnnual Accounts
Auditors Resignation Company
20 January 2016
AUDAUD
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Auditors Resignation Company
11 August 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 June 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
13 June 2014
AD01Change of Registered Office Address
Accounts With Made Up Date
10 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
10 June 2013
AD01Change of Registered Office Address
Termination Director Company With Name
31 May 2013
TM01Termination of Director
Accounts With Made Up Date
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Made Up Date
29 March 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 June 2011
AD01Change of Registered Office Address
Accounts With Made Up Date
2 February 2011
AAAnnual Accounts
Resolution
13 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Accounts With Made Up Date
1 April 2010
AAAnnual Accounts
Legacy
1 June 2009
363aAnnual Return
Accounts With Made Up Date
3 April 2009
AAAnnual Accounts
Legacy
17 December 2008
288aAppointment of Director or Secretary
Legacy
26 June 2008
363aAnnual Return
Legacy
25 June 2008
287Change of Registered Office
Legacy
18 April 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
15 April 2008
AAAnnual Accounts
Legacy
25 June 2007
363aAnnual Return
Legacy
25 June 2007
287Change of Registered Office
Legacy
17 May 2007
288cChange of Particulars
Accounts With Made Up Date
10 May 2007
AAAnnual Accounts
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
288aAppointment of Director or Secretary
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
22 June 2006
363aAnnual Return
Legacy
22 June 2006
287Change of Registered Office
Accounts With Made Up Date
23 December 2005
AAAnnual Accounts
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
29 June 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 October 2004
AAAnnual Accounts
Legacy
4 October 2004
288bResignation of Director or Secretary
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 October 2003
AAAnnual Accounts
Legacy
2 July 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 October 2002
AAAnnual Accounts
Auditors Resignation Company
21 July 2002
AUDAUD
Legacy
28 June 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 May 2002
AAAnnual Accounts
Legacy
5 July 2001
395Particulars of Mortgage or Charge
Legacy
4 July 2001
395Particulars of Mortgage or Charge
Legacy
26 June 2001
363sAnnual Return (shuttle)
Legacy
8 June 2001
395Particulars of Mortgage or Charge
Legacy
21 May 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
4 May 2001
AAAnnual Accounts
Legacy
24 April 2001
288aAppointment of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Legacy
29 August 2000
363sAnnual Return (shuttle)
Legacy
16 June 2000
288cChange of Particulars
Legacy
16 June 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 May 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
3 May 2000
AAAnnual Accounts
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288bResignation of Director or Secretary
Legacy
9 September 1999
363aAnnual Return
Accounts With Made Up Date
5 May 1999
AAAnnual Accounts
Legacy
20 December 1998
363aAnnual Return
Legacy
20 December 1998
288aAppointment of Director or Secretary
Legacy
20 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
287Change of Registered Office
Legacy
11 November 1998
287Change of Registered Office
Legacy
16 September 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
22 April 1998
AAAnnual Accounts
Legacy
26 September 1997
363aAnnual Return
Accounts With Made Up Date
1 May 1997
AAAnnual Accounts
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
19 September 1996
363aAnnual Return
Legacy
19 September 1996
363(353)363(353)
Accounts With Made Up Date
3 May 1996
AAAnnual Accounts
Legacy
4 April 1996
288288
Legacy
4 April 1996
288288
Legacy
21 August 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 April 1995
AAAnnual Accounts
Legacy
10 November 1994
288288
Legacy
21 October 1994
287Change of Registered Office
Legacy
6 September 1994
363sAnnual Return (shuttle)
Legacy
9 August 1994
288288
Accounts With Made Up Date
6 May 1994
AAAnnual Accounts
Legacy
1 September 1993
363sAnnual Return (shuttle)
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Accounts With Made Up Date
6 May 1993
AAAnnual Accounts
Legacy
4 May 1993
288288
Legacy
4 May 1993
288288
Legacy
16 April 1993
287Change of Registered Office
Certificate Change Of Name Company
29 October 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 September 1992
363sAnnual Return (shuttle)
Memorandum Articles
28 July 1992
MEM/ARTSMEM/ARTS
Resolution
17 July 1992
RESOLUTIONSResolutions
Resolution
17 July 1992
RESOLUTIONSResolutions
Resolution
17 July 1992
RESOLUTIONSResolutions
Resolution
17 July 1992
RESOLUTIONSResolutions
Legacy
19 January 1992
287Change of Registered Office
Accounts With Made Up Date
23 December 1991
AAAnnual Accounts
Accounts With Made Up Date
23 December 1991
AAAnnual Accounts
Legacy
17 October 1991
288288
Legacy
29 August 1991
363aAnnual Return
Legacy
12 August 1991
288288
Legacy
12 August 1991
288288
Legacy
28 July 1991
287Change of Registered Office
Legacy
4 June 1991
287Change of Registered Office
Accounts With Made Up Date
28 August 1990
AAAnnual Accounts
Legacy
4 July 1990
363363
Legacy
13 June 1990
288288
Legacy
31 May 1990
288288
Accounts With Made Up Date
19 September 1989
AAAnnual Accounts
Legacy
21 April 1989
242242
Legacy
6 April 1989
288288
Legacy
8 March 1989
288288
Legacy
5 February 1989
363363
Legacy
6 October 1988
288288
Legacy
22 August 1988
287Change of Registered Office
Accounts With Made Up Date
27 November 1987
AAAnnual Accounts
Legacy
1 November 1987
363363
Legacy
23 October 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 July 1986
288288
Legacy
8 July 1986
287Change of Registered Office