PB Leasing Aca (UK) Limited

Active08769902 Private limited company
Incorporated
11 November 2013 (12 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Directors
Kenneth Ng
Controlled by
Yuk Sui Lo
Accounts type
Total exemption full
Region
Greater London
Address
1 Putney High Street
London
SW15 1SZ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ng, Kenneth
Director · Appointed 14 September 2017
British
Born August 1954 (72)
Officer history (6 former)
13 March 2026
Resigned Gamble, Hal Dean as Director
20 June 2022
Resigned Kathuria, Anuj Satyapal as Director
1 December 2020
Appointed Gamble, Hal Dean as Director
1 December 2020
Resigned Gamble, Hal Dean as Director
15 January 2019
Resigned Stevens, Robert as Director
15 January 2019
Appointed Kathuria, Anuj Satyapal as Director
14 September 2017
Appointed Ng, Kenneth as Director
31 July 2015
Appointed Stevens, Robert as Director
31 July 2015
Resigned Rasamny, Ramzy Fouad as Director
31 October 2014
Appointed Gamble, Hal Dean as Director
30 October 2014
Resigned Menassa, Francis Joseph as Director
11 November 2013
Appointed Menassa, Francis Joseph as Director
11 November 2013
Appointed Rasamny, Ramzy Fouad as Director

Ownership 1 active

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

Yuk Sui Lo
Individual · Notified 28 December 2023
Has significant influence or control
Chinese
Born September 1944 (82)
Former controllers (2)
28 December 2023
Ceased Treasure Pyramid Limited — Owns 75–100% of shares
29 June 2017
Ceased Dragon Bay Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£11,962
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£10k) (£5k) £0 2022 2023 2024 (£7,476) (£8,382) (£9,034)
Balance sheet detail
202420232022202120202019
Current Assets£14,122£14,774£15,477USD 23,659USD 981,151USD 992,613
Debtors£2,160£2,160£2,160USD 2,160USD 188,160USD 375,225
Cash£11,962£12,614£13,317USD 21,499USD 792,991USD 617,388
Creditors (< 1 year)£23,156£23,156£22,953USD 28,579USD 982,875USD 995,200
Net Current Assets(£9,034)(£8,382)(£7,476)(USD 4,920)(USD 1,724)(USD 2,587)
Shareholder Funds(£9,034)(£8,382)(£7,476)(USD 4,920)(USD 1,724)(USD 2,587)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates1 September 2026
23 March 2026Termination of appointment of a director
12 December 2025Confirmation statement with no updates1 September 2025
30 September 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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