Smbc Leasing (UK) Limited

General information

Name:

Smbc Leasing (UK) Ltd

Office Address:

100 Liverpool Street EC2M 2AT London

Number: 02020547

Incorporation date: 1986-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smbc Leasing (UK) Limited with the registration number 02020547 has been in this business field for 38 years. The Private Limited Company is located at 100 Liverpool Street, , London and company's post code is EC2M 2AT. It has been already twenty three years that This company's business name is Smbc Leasing (UK) Limited, but till 2001 the name was Sb Leasing (UK) and up to that point, until Wed, 15th Jan 1997 this firm was known under the name Sb General Leasing (UK). This means it has used three different names. This enterprise's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. 2022-03-31 is the last time when company accounts were filed.

Within this particular business, most of director's duties up till now have been executed by Aarti S., Isao S., Takashi A. and 3 others listed below. As for these six managers, Lawrence B. has supervised business for the longest period of time, having been a vital part of directors' team since 2006.

  • Previous company's names
  • Smbc Leasing (UK) Limited 2001-09-07
  • Sb Leasing (UK) Limited 1997-01-15
  • Sb General Leasing (UK) Limited 1986-05-16

Company staff

Aarti S.

Role: Director

Appointed: 22 August 2023

Latest update: 17 March 2024

Isao S.

Role: Director

Appointed: 22 August 2023

Latest update: 17 March 2024

Takashi A.

Role: Director

Appointed: 30 June 2022

Latest update: 17 March 2024

Jun S.

Role: Director

Appointed: 30 June 2022

Latest update: 17 March 2024

Masatoshi T.

Role: Director

Appointed: 30 June 2022

Latest update: 17 March 2024

Lawrence B.

Role: Director

Appointed: 22 June 2006

Latest update: 17 March 2024

People with significant control

The companies with significant control over the firm include: Sumitomo Mitsui Banking Corporation owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Chiyoda-Ku at Marunouchi 1-Chome, Tokyo. Sumitomo Mitsui Finance And Leasing Co., Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chiyoda-Ku at Marunouchi, Tokyo.

Sumitomo Mitsui Banking Corporation
Address: 1-2 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Legal authority Japan
Legal form Company
Notified on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sumitomo Mitsui Finance And Leasing Co., Ltd
Address: 1-3-2 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Legal authority Japan
Legal form Company
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 30 September 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 Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (48 pages)

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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
37
Company Age