Seaspirit Leasing Limited in LONDON - EC2V 7HN

You are here: bizstats.co.uk > a-z index > S list > SE list > SEA list > SEAS list

Seaspirit Leasing Limited LONDON

Seaspirit Leasing started in year 2002 as Private Limited Company with registration number 04449174. The Seaspirit Leasing company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 25 Gresham Street. Postal code: EC2V 7HN. Since Monday 19th May 2003 Seaspirit Leasing Limited is no longer carrying the name Inputcreate.

Currently there are 2 directors in the the company, namely Paul C. and Laura D.. In addition one secretary - Alyson M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seaspirit Leasing Limited Address / Contact

Office Address	25 Gresham Street
Town	London
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449174
Date of Incorporation	Tue, 28th May 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Paul C.

Position: Director

Appointed: 24 January 2024

Laura D.

Position: Director

Appointed: 28 June 2018

Alyson M.

Position: Secretary

Appointed: 18 December 2017

John T.

Position: Director

Appointed: 13 January 2022

Resigned: 30 January 2024

Andrew K.

Position: Director

Appointed: 09 January 2017

Resigned: 28 June 2018

Michelle J.

Position: Secretary

Appointed: 03 September 2013

Resigned: 18 December 2017

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 13 January 2022

Robin I.

Position: Director

Appointed: 18 May 2012

Resigned: 13 December 2012

Timothy C.

Position: Director

Appointed: 18 May 2012

Resigned: 14 August 2012

Richard W.

Position: Director

Appointed: 14 November 2011

Resigned: 19 September 2016

Lambertus V.

Position: Director

Appointed: 08 July 2010

Resigned: 30 September 2011

Simon G.

Position: Director

Appointed: 08 July 2010

Resigned: 29 May 2013

Colin D.

Position: Director

Appointed: 08 July 2010

Resigned: 22 November 2023

Andrew C.

Position: Director

Appointed: 08 July 2010

Resigned: 03 April 2012

Stephen P.

Position: Director

Appointed: 05 November 2007

Resigned: 22 July 2008

Yvonne S.

Position: Director

Appointed: 05 November 2007

Resigned: 30 June 2010

Keith G.

Position: Director

Appointed: 05 November 2007

Resigned: 31 August 2009

Joe A.

Position: Director

Appointed: 05 November 2007

Resigned: 08 September 2008

David S.

Position: Director

Appointed: 05 November 2007

Resigned: 09 July 2010

Ceri R.

Position: Director

Appointed: 05 November 2007

Resigned: 23 April 2010

Stewart L.

Position: Director

Appointed: 21 February 2006

Resigned: 05 November 2007

Paul G.

Position: Secretary

Appointed: 30 September 2005

Resigned: 03 September 2013

John M.

Position: Director

Appointed: 18 November 2003

Resigned: 05 November 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 May 2002

Resigned: 28 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2002

Resigned: 28 May 2002

Matthew L.

Position: Secretary

Appointed: 28 May 2002

Resigned: 30 September 2005

Anthony J.

Position: Director

Appointed: 28 May 2002

Resigned: 06 December 2002

James S.

Position: Director

Appointed: 28 May 2002

Resigned: 17 December 2003

Lindsay T.

Position: Director

Appointed: 28 May 2002

Resigned: 05 November 2007

Stephen P.

Position: Director

Appointed: 28 May 2002

Resigned: 21 February 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Bank Of Scotland Structured Asset Finance Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bank Of Scotland Structured Asset Finance Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02279167
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inputcreate	May 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, July 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, May 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 31st, May 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 31st May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 29th May 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 4th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 31st, March 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 19th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 28th, May 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2011	resolution	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2011 filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th May 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (22 pages)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, August 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, August 2007	accounts	Free Download (22 pages)
363a	Period up to Saturday 16th June 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (6 pages)
363a	Period up to Saturday 16th June 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (28 pages)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (6 pages)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (6 pages)
363a	Period up to Wednesday 15th June 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
363a	Period up to Wednesday 15th June 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, May 2005	accounts	Free Download (16 pages)
363a	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (6 pages)
363a	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, July 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, July 2003	accounts	Free Download (9 pages)
363a	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363a	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, May 2003	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, May 2003	resolution	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 21st, May 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2003	resolution
NEWINC	Company registration filed on: 28th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, May 2002	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.