Smbc Leasing & Finance Uk No.1 Limited

General information

Name:

Smbc Leasing & Finance Uk No.1 Ltd

Office Address:

100 Liverpool Street EC2M 2AT London

Number: 05775540

Incorporation date: 2006-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smbc Leasing & Finance Uk No.1 Limited could be contacted at 100 Liverpool Street, in London. The firm post code is EC2M 2AT. Smbc Leasing & Finance Uk No.1 has been present on the market since the firm was registered on 2006-04-10. The firm registered no. is 05775540. The enterprise's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. Thu, 31st Mar 2022 is the last time the company accounts were filed.

Our information describing this specific firm's management implies the existence of three directors: Takashi A., Antony M. and Lawrence B. who assumed their respective positions on 2023-11-03, 2008-04-30 and 2006-04-10.

The companies that control this firm are as follows: Smbc Leasing (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Liverpool Street, EC2M 2AT and was registered as a PSC under the registration number 02020547.

Company staff

Takashi A.

Role: Director

Appointed: 03 November 2023

Latest update: 24 April 2024

Antony M.

Role: Director

Appointed: 30 April 2008

Latest update: 24 April 2024

Lawrence B.

Role: Director

Appointed: 10 April 2006

Latest update: 24 April 2024

People with significant control

Smbc Leasing (Uk) Limited
Address: 100 Liverpool Street, London, EC2M 2AT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02020547
Notified on 6 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sumitomo Mitsui Financial Group, Inc.
Address: 1-2 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-0005, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 0199-01-081053
Notified on 29 July 2019
Ceased on 6 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Director appointment termination date: Tuesday 30th January 2024 (TM01)
filed on: 12th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64910 : Financial leasing
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age