Pagoda Leasing Limited

Active06390317 Private limited company
Incorporated
4 October 2007 (19 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Monica Unwin
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2019
British
Born July 1956 (70)
Director · Appointed 3 July 2019
British
Born November 1957
Corporate Secretary · Appointed 1 March 2015
Corporate Director · Appointed 1 August 2008
Officer history (7 former)
29 July 2026
Resigned Unwin, Monica as Director
24 January 2026
Resigned Unwin, Peter William as Director
3 July 2019
Appointed Unwin, Paul Andrew as Director
3 July 2019
Resigned Mills, Stephen George as Director
3 July 2019
Appointed Unwin, Julia, Dame as Director
21 November 2018
Appointed Mills, Stephen George as Director
1 March 2015
Resigned Ch Business Services Limited as Corporate Secretary
1 March 2015
Appointed Triple Point Administration LLP as Corporate Secretary
6 December 2010
Appointed Unwin, Monica as Director
22 October 2008
Appointed Ch Business Services Limited as Corporate Secretary
30 September 2008
Resigned Ocean (Corporate Secretary) Limited as Corporate Secretary
30 September 2008
Resigned Ocean (Corporate Director) Limited as Corporate Director
1 August 2008
Resigned Triple Point LLP as Corporate Director
1 August 2008
Appointed Triple Point Investment Management LLP as Corporate Director
4 October 2007
Appointed Triple Point LLP as Corporate Director
4 October 2007
Appointed Ocean (Corporate Secretary) Limited as Corporate Secretary
4 October 2007
Appointed Ocean (Corporate Director) Limited as Corporate Director
4 October 2007
Appointed Unwin, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1933 (93)
Awaiting confirmation from psc.
Former controllers (1)
24 January 2026
Ceased Peter William Unwin — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£414,136
Cash
£1,638
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £169,243 £325,658 £342,084 £363,007 £389,967 £414,136
Balance sheet detail
202520242023202220212020
Fixed Assets£866,375£716,367
Cash£1,638£3,891£1,027£2,415£6,918£1,213
Creditors (< 1 year)£13,090£10,346£8,473£7,311£5,695£6,397
Creditors (> 1 year)£541,940£541,940£541,940£541,940£541,940£541,940
Net Current Assets(£11,452)(£6,455)(£7,446)(£4,896)£1,223(£5,184)
Net Assets£414,136£389,967£363,007£342,084£325,658£169,243
Shareholder Funds£414,136£389,967£363,007£342,084£325,658£169,243

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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