This company is commonly known as Pb Leasing Ca (uk) Limited. The company was founded 11 years ago and was given the registration number 08289413. The firm's registered office is in LONDON. You can find them at 1 Putney High Street, , London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.
| Name | : | PB LEASING CA (UK) LIMITED |
|---|---|---|
| Company Number | : | 08289413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Putney High Street, London, SW15 1SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Putney High Street, London, SW15 1SZ | Director | 01 December 2020 | Active |
| 1, Putney High Street, London, SW15 1SZ | Director | 15 January 2019 | Active |
| 1, Putney High Street, London, SW15 1SZ | Director | 05 December 2014 | Active |
| 1, Putney High Street, London, England, SW15 1SZ | Director | 31 October 2014 | Active |
| 101, Kingston Hill, Kingston, England, KT2 7PZ | Director | 12 November 2012 | Active |
| 12, Hale House, 34 Devere Gardens, Kensington, England, W8 5AQ | Director | 12 November 2012 | Active |
| 1, Putney High Street, London, SW15 1SZ | Director | 02 December 2014 | Active |
| Mr Yuk Sui Lo | ||
| Notified on | : | 28 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | Chinese |
| Address | : | 1, Putney High Street, London, SW15 1SZ |
| Nature of control | : |
|
| Regal Hotels International Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | 11th Floor, 68 Yee Woo Street, Hong Kong, China, |
| Nature of control | : |
|
| Dragon Bay Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Vistra Corporate, Services Centre, Road Town, British Virgin Islands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Officers | Change person director company with change date. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type full. | Download |
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