SL

SG LEASING (JUNE) LIMITED

Active

Company number 02010482

London, England · Incorporated 15 April 1986

One Bank Street, Canary Wharf, London, E14 4SG, England

Last updated on 31 August 2026

Financial leasing · SIC 64910

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIALROD LIMITED · 15 April 1986 – 30 October 1992

SOCGEN LEASE (JUNE) LTD · 30 October 1992 – 16 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sg Leasing (March) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Auditors Resignation Company
Auditors
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2014 View
Accounts With Made Up Date
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Accounts With Made Up Date
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Made Up Date
Accounts
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Accounts With Made Up Date
Accounts
2 February 2011 View
Resolution
Resolution
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Made Up Date
Accounts
1 April 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Made Up Date
Accounts
3 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Made Up Date
Accounts
15 April 2008 View
Legacy
Annual Return
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Made Up Date
Accounts
10 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Address
22 June 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Made Up Date
Accounts
23 December 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Made Up Date
Accounts
22 October 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Made Up Date
Accounts
4 October 2002 View
Auditors Resignation Company
Auditors
21 July 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Made Up Date
Accounts
5 May 2002 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Mortgage
8 June 2001 View
Legacy
Officers
21 May 2001 View
Accounts With Made Up Date
Accounts
4 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Certificate Change Of Name Company
Change Of Name
15 May 2000 View
Accounts With Made Up Date
Accounts
3 May 2000 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
9 September 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Annual Return
20 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Address
7 December 1998 View
Legacy
Address
11 November 1998 View
Legacy
Officers
16 September 1998 View
Accounts With Made Up Date
Accounts
22 April 1998 View
Legacy
Annual Return
26 September 1997 View
Accounts With Made Up Date
Accounts
1 May 1997 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Annual Return
19 September 1996 View
Legacy
Annual Return
19 September 1996 View
Accounts With Made Up Date
Accounts
3 May 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Annual Return
21 August 1995 View
Accounts With Made Up Date
Accounts
30 April 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Address
21 October 1994 View
Legacy
Annual Return
6 September 1994 View
Legacy
Officers
9 August 1994 View
Accounts With Made Up Date
Accounts
6 May 1994 View
Legacy
Annual Return
1 September 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Made Up Date
Accounts
6 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Address
16 April 1993 View
Certificate Change Of Name Company
Change Of Name
29 October 1992 View
Legacy
Annual Return
8 September 1992 View
Memorandum Articles
Incorporation
28 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Legacy
Address
19 January 1992 View
Accounts With Made Up Date
Accounts
23 December 1991 View
Accounts With Made Up Date
Accounts
23 December 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Address
28 July 1991 View
Legacy
Address
4 June 1991 View
Accounts With Made Up Date
Accounts
28 August 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Officers
31 May 1990 View
Accounts With Made Up Date
Accounts
19 September 1989 View
Legacy
Accounts
21 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Annual Return
5 February 1989 View
Legacy
Officers
6 October 1988 View
Legacy
Address
22 August 1988 View
Accounts With Made Up Date
Accounts
27 November 1987 View
Legacy
Annual Return
1 November 1987 View
Legacy
Officers
23 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 July 1986 View
Legacy
Address
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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