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LBI Leasing Ltd., London

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LBI Leasing Ltd.

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Name

LBI Leasing Ltd.
Balwinco Finance Ltd.

Identification

Chp
Companies House 00747346
Lei
213800GHR1DZZDZC2U17

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
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Publications

7 Jul 2026 also 24/06/2025, 01/07/2024, 28/06/2022, 05/07/2021, 06/07/2020, 03/07/2018
Confirmation statement made with no updates
8 Dec 2025
Annual report for the year ending 31/03/2025
12 May 2025 also 08/05/2019
Secretary's details changed for Alyson Elizabeth Mulholland
20 Dec 2024
No longer Director: Kevin Turner
19 Dec 2024
Annual report for the year ending 31/03/2024
2 Feb 2024
Director: Paul Clarke · No longer Director: John Robert Turner
5 Dec 2023
No longer Director: Colin Graham Dowsett
14 Nov 2023
Annual report for the year ending 31/03/2023
26 Jun 2023 also 25/06/2019, 03/07/2017
Confirmation statement made with updates
26 Sept 2022
Annual report for the year ending 31/03/2022
21 Jan 2022
Appointment of Ms Laura Frances Dorey as a director
10 Nov 2021
Annual report for the year ending 31/03/2021
29 Sept 2021
Statement of company's objects
9 Dec 2020
Annual report for the year ending 31/03/2020
20 Dec 2019
Annual report for the year ending 31/03/2019
4 Nov 2019
Director: John Robert Turner
25 Jan 2019
Director's details changed for Mr Kevin Turner
23 Dec 2018
Annual report for the year ending 31/03/2018
5 Jul 2018
No longer Director: Gerard Ashley Fox
21 Dec 2017
Annual report for the year ending 31/03/2017
2 Nov 2017
Appointment of Alyson Elizabeth Mulholland as a secretary
1 Nov 2017
No longer Secretary (1)
29 Jun 2017
Companies House - Filing
3 Jan 2017 also 03/01/2016, 24/12/2014, 02/01/2014, 21/12/2012, 03/01/2012, 04/01/2011, 02/02/2010, 07/04/2009, 29/01/2008, 05/02/2007, 01/07/2005
Full accounts made up to 2016-03-31
24 Jun 2016
Capital: £100.00
6 Oct 2015
Capital: £100.00
1 Oct 2015
Termination of appointment of N.N. as a director
30 Sept 2015
Director: Kevin Turner
10 Mar 2015
Director's details changed for Mr N.N. · Director's details changed for Mr Gerard Ashley Fox
13 Oct 2014
Capital: £100.00
18 Aug 2014
Address
4 Oct 2013
Capital: £100.00
17 Jun 2013
Director: Gerard Ashley Fox
14 Jun 2013
Secretary (1)
13 Jun 2013
Appointment of Mr N.N. as a director
12 Jun 2013
Resolution of Memorandum and/or Articles of Association
11 Jun 2013
No longer Director (1)
5 Jun 2013
No longer Secretary (1)
21 Dec 2012
No longer Director (1)
8 Oct 2012 also 01/11/2011, 07/10/2010, 08/11/2009
Annual return made up to 2012-10-03 with full list of shareholders
22 Aug 2012
No longer Director (1)
22 Jun 2012
Director: Colin Graham Dowsett
20 Jun 2012
Director (1)
24 May 2012
No longer Director (1)
20 Oct 2010 also 16/06/2010
Director's details changed for N.N.
7 Aug 2010
Secretary's details changed for N.N.
6 Aug 2010
Director's details changed for Jonathan Mark Herbert
17 Jun 2010
Director's details changed for Mr N.N.
9 Sept 2009
No longer Director (1)
6 Oct 2008 also 04/10/2007, 13/10/2006, 17/10/2005
Return made up to 03/10/08; full list of members
12 Jun 2008
Director (1)
9 Jun 2008
No longer Director (1)
16 May 2008
No longer Director (1)
29 Jun 2007 also 25/06/2007, 05/12/2005, 03/10/2005
New director appointed
2 Mar 2007 also 04/12/2006, 14/11/2005, 05/09/2005, 07/07/2005
Director resigned
6 Feb 2007 also 05/12/2006, 11/07/2005
Director's particulars changed
26 Feb 2005
Declaration of satisfaction of mortgage/charge
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Mentions

26 May 2025 in Ler
Direct parent
26 May 2025 in Ler
Ultimate parent
21 Apr 2021 in Ler
No longer Direct parent
21 Apr 2020 in Ler
No longer Direct parent
25 May 2017 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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