Diplomatic Leasing Ltd

Active06843312 Private limited company
Incorporated
11 March 2009 (17 years)
Previously known as
Pengalis Limited (until 14 March 2011)
Groupe Sytra Technology Ltd (until 11 February 2011)
Pengalis Limited (until 2 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Geva Christianne Remy
Accounts type
Dormant
Region
Greater London
Address
126 Aldersgate Street
London
EC1A 4JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2018
Citizen Of Seychelles
Born June 1979 (47)
Corporate Secretary · Appointed 25 March 2014
Officer history (4 former)
17 April 2018
Appointed Remy, Geva Christianne as Director
19 March 2018
Resigned Suant, Fabien Benedicte as Director
25 March 2014
Appointed Cbc Company Secretary Ltd as Corporate Secretary
25 March 2014
Resigned Chaplin Benedicte & Co as Corporate Secretary
30 March 2011
Appointed Suant, Fabien Benedicte as Director
30 March 2011
Resigned Chaplin, Linda Ann as Director
2 November 2010
Appointed Chaplin Benedicte & Co as Corporate Secretary
11 March 2010
Resigned Suant, Fabien Benedicte as Secretary
11 March 2009
Appointed Suant, Fabien Benedicte as Secretary
11 March 2009
Appointed Chaplin, Linda Ann as Director

Ownership 1 active

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

Individual · Notified 19 March 2018
Owns 75–100% of shares
Citizen Of Seychelles
Born June 1979 (47)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates6 March 2026
11 December 2025Accounts for a dormant company31 March 2025
9 April 2025Director's details changed
9 April 2025Change of details for a person with significant control
6 March 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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