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RODIN LEASING LIMITED (07112783)

RODIN LEASING LIMITED (07112783) is an active UK company. incorporated on 24 December 2009. with registered office in Croydon. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. RODIN LEASING LIMITED has been registered for 16 years. Current directors include DICKER, David, Mr..

Company Number
07112783
Status
active
Type
ltd
Incorporated
24 December 2009
Age
16 years
Address
Suffolk House, Croydon, CR0 0YN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
Directors
DICKER, David, Mr.
SIC Codes
64910

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Introduction
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RODIN LEASING LIMITED

RODIN LEASING LIMITED is an active company incorporated on 24 December 2009 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. RODIN LEASING LIMITED was registered 16 years ago.(SIC: 64910)

Status

active

Active since 16 years ago

Company No

07112783

LTD Company

Age

16 Years

Incorporated 24 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 December 2025 (4 months ago)
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026

Previous Company Names

CAPSICUM LEASING LIMITED
From: 24 December 2009To: 8 May 2023
Contact
Address

Suffolk House George Street Croydon, CR0 0YN,

Timeline

7 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Dec 09
Funding Round
Jan 11
Director Left
Apr 19
Director Joined
Jan 23
Director Left
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

DICKER, David, Mr.

Active
George Street, CroydonCR0 0YN
Born June 1953
Director
Appointed 16 Jan 2023

CHILTON, Grahame David

Resigned
George Street, CroydonCR0 0YN
Born January 1959
Director
Appointed 24 Dec 2009
Resigned 16 Jan 2023

SWALLOW, Rupert William

Resigned
George Street, CroydonCR0 0YN
Born November 1967
Director
Appointed 24 Dec 2009
Resigned 01 Apr 2019

Persons with significant control

1

Rodin Motorsport Holdings Limited

Active
George Street, CroydonCR0 0YN

Nature of Control

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

Filing History

50

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
18 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Small
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
3 January 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
18 September 2023
AAAnnual Accounts
Certificate Change Of Name Company
8 May 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
23 January 2023
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
23 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Accounts With Accounts Type Small
13 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 August 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
6 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Accounts With Accounts Type Small
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 February 2011
AA01Change of Accounting Reference Date
Legacy
1 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Capital Allotment Shares
13 January 2011
SH01Allotment of Shares
Legacy
28 October 2010
MG01MG01
Incorporation Company
24 December 2009
NEWINCIncorporation