SMBC LEASING & FINANCE UK NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
SMBC LEASING & FINANCE UK NO.1 LIMITED
COMPANY NUMBER
05775540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2AT
Telephone: 02077861000
TPS: No
100 Liverpool Street
LONDON
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC LEASING AND FINANCE INC | N/A | N/A |
| SMBC LEASING & FINANCE UK NO.1 LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Jayne Bowyer (932427112) Appointed |
| 01/05/2024 | Takashi Abe (929751675) has left the board |
Credit Risk Overview
Want to learn more about SMBC LEASING & FINANCE UK NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMBC LEASING & FINANCE UK NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMBC LEASING & FINANCE UK NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/04/2006 - Present (18 years and 7 months) Secretary: 10/04/2006 - Present (18 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 17 Past: 5 |
View Report |
|
30/04/2008 - Present (16 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
18/06/2024 - Present (4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/04/2006 - 22/07/2008 (2 years and 3 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/04/2006 - 11/04/2006 (0 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC GROUP | N/A | N/A |
| SMBC LEASING AND FINANCE INC | N/A | N/A |
| SMBC LEASING & FINANCE UK NO.1 LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.3) LIMITED | Active - Accounts Filed | View Report |
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| 345 RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| LONDON RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.1) LTD | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.4) LIMITED | Active - Accounts Filed | View Report |
| QW RAIL LEASING LIMITED | Non-Trading | View Report |
| VALLEY RAIL LEASING NO.1 LIMITED | Active - Accounts Filed | View Report |
| VALLEY RAIL LEASING NO.2 LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMBC AVIATION CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMBC AVIATION CAPITAL IRELAND LEASING 3 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Jayne Bowyer (932427112) Appointed |
| 01/05/2024 | Takashi Abe (929751675) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Naoyuki Ichikawa (929964482) has left the board |
| 31/12/2023 | New Accounts filed |
| 09/11/2023 | Lee Lawrence Barnsley (917843755) has left the board |
| 09/11/2023 | New Board Member Takashi Abe (929751675) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 05/09/2022 | Mark Jeremy Rutherford (911207410) has left the board |
| 05/09/2022 | New Board Member Naoyuki Ichikawa (929964482) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 01/07/2019 | David Allen Ward (913012527) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 05/10/2018 | Catherine Rose Stoner (922405901) has left the board |
| 29/06/2018 | Nobuhiro Morita (919329163) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 02/06/2017 | Nobuhiro Morita (919964198) has left the board |
| 02/06/2017 | New Board Member Nobuhiro Morita (919329163) Appointed |
| 27/04/2017 | New Annual Return filed |
| 08/02/2017 | New Company Secretary Catherine Rose Wilyman (922405901) Appointed |
| 24/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 28/07/2015 | New Board Member Nobuhiro Morita (919964198) Appointed |
| 27/07/2015 | Nobuyuki Kawabata (915719287) has left the board |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 22/04/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Lee Lawrence Barnsley (917843755) Appointed |
| 03/05/2013 | William M Ginn (913315526) has left the board |
| 29/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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