Company information:
Pagoda Leasing Limited (No: 06390317)
Address: 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
Status: Active
Incorporated: 10-Apr-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: STEPHEN GEORGE MILLS ( DOB: Apr-1960 From: Nov-2018 )
Current Director: TRIPLE POINT INVESTMENT MANAGEMENT LLP ( From: Aug-2008 )
Current Director: PETER WILLIAM UNWIN ( DOB: May-1932 From: Oct-2007 )
Current Director: MONICA UNWIN ( DOB: Aug-1933 From: Dec-2010 )
Current Director: JULIA UNWIN ( DOB: Jul-1956 From: Jul-2019 )
Current Director: PAUL ANDREW UNWIN ( DOB: Nov-1957 From: Jul-2019 )
Current Secretary: TRIPLE POINT ADMINISTRATION LLP ( From: Mar-2015 )
Resigned Director: STEPHEN GEORGE MILLS ( DOB: Apr-1960 From: Nov-2018 To: Jul-2019 )
Resigned Director: OCEAN (CORPORATE DIRECTOR) LIMITED ( From: Oct-2007 To: Sep-2008 )
Resigned Director: TRIPLE POINT LLP ( From: Oct-2007 To: Aug-2008 )
Resigned Secretary: CH BUSINESS SERVICES LIMITED ( From: Oct-2008 To: Mar-2015 )
Resigned Secretary: OCEAN (CORPORATE SECRETARY) LIMITED ( From: Oct-2007 To: Sep-2008 )
Persons of Significant Control:
Peter William Unwin, 30 Kew Green, Richmond, Surrey, TW9 3BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 662,276 | 679,319 | 688,792 | 704,560 | 716,367 | 866,375 | 662276.0,679319.0,688792.0,704560.0,716367.0,866375.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 5,389 | 2,743 | 2,300 | 622 | 1,213 | 6,918 | 2,415 | 1,027 | 5389.0,2743.0,2300.0,622.0,1213.0,6918.0,2415.0,1027.0 |
| Net current assets (liabilities) | -3,600 | -6,478 | -4,427 | -6,156 | -5,184 | 1,223 | -4,896 | -7,446 | -3600.0,-6478.0,-4427.0,-6156.0,-5184.0,1223.0,-4896.0,-7446.0 |
| Total assets less current liabilities | 658,676 | 672,841 | 684,365 | 698,404 | 711,183 | 867,598 | 884,024 | 904,947 | 658676.0,672841.0,684365.0,698404.0,711183.0,867598.0,884024.0,904947.0 |
| Net assets (liabilities) | 116,736 | 130,901 | 142,425 | 156,464 | 169,243 | 325,658 | 342,084 | 363,007 | 116736.0,130901.0,142425.0,156464.0,169243.0,325658.0,342084.0,363007.0 |
| Equity / share capital and reserves | 116,736 | 130,901 | 142,425 | 156,464 | 169,243 | 325,658 | 342,084 | 363,007 | 116736.0,130901.0,142425.0,156464.0,169243.0,325658.0,342084.0,363007.0 |