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Sjl Leasing Limited, GU14 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SJL LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sjl Leasing Limited. The company was founded 4 years ago and was given the registration number 12405361. The firm's registered office is in FARNBOROUGH. You can find them at 30 Camp Road, , Farnborough, Hampshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SJL LEASING LIMITED
Company Number:12405361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:30 Camp Road, Farnborough, Hampshire, United Kingdom, GU14 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary15 January 2020Active
250 Fowler Avenue, Farnborough, England, GU14 7JP

Director15 January 2020Active
250 Fowler Avenue, Farnborough, England, GU14 7JP

Director15 January 2020Active
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Director15 January 2020Active

People with Significant Control

Jonathan Leiserach
Notified on:11 March 2020
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:250 Fowler Avenue, Farnborough, England, GU14 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sylvia Leiserach
Notified on:11 March 2020
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:250 Fowler Avenue, Farnborough, England, GU14 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Triple Point Capital Llp
Notified on:15 January 2020
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-07-22Capital

Capital return purchase own shares.

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2020-06-12Capital

Capital cancellation shares.

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2020-03-27Address

Move registers to sail company with new address.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Address

Change sail address company with new address.

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2020-03-20Accounts

Change account reference date company current extended.

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2020-03-20Capital

Capital allotment shares.

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2020-01-27Resolution

Resolution.

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2020-01-15Incorporation

Incorporation company.

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