TL

TRANQUILLITY LEASING LIMITED

Active

Company number 02677724

London · Incorporated 15 January 1992

25 Gresham Street, London, EC2V 7HN

Last updated on 26 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,941,723
Shares allotted
6,941,723
Latest round
22 December 2025

Company history

Previous company names

LOOKUNION LIMITED · 15 January 1992 – 17 March 1993

HALIFAX TREASURY SERVICES LIMITED · 17 March 1993 – 30 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 August 2025
Next due
22 May 2027
9 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
22 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of Scotland Structured Asset Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 December 2025
ORDINARY · 6,941,723 shares allotted
£6,941,723
Total (1 round, 6,941,723 shares)
£6,941,723

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Capital Allotment Shares
Capital
16 January 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Accounts With Accounts Type Full
Accounts
18 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2013 View
Termination Secretary Company With Name
Officers
6 September 2013 View
Appoint Person Secretary Company With Name
Officers
6 September 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Legacy
Mortgage
12 November 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Statement Of Companys Objects
Change Of Constitution
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
19 August 2009 View
Miscellaneous
Miscellaneous
14 August 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
21 January 2007 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
5 February 2005 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
6 October 2003 View
Legacy
Officers
20 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Address
20 November 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
29 January 2002 View
Memorandum Articles
Incorporation
5 December 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2001 View
Legacy
Accounts
29 November 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Annual Return
14 March 2001 View
Gazette Filings Brought Up To Date
Gazette
20 February 2001 View
Legacy
Dissolution
14 February 2001 View
Gazette Notice Voluntary
Gazette
13 February 2001 View
Legacy
Dissolution
29 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Dormant
Accounts
22 May 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
11 May 1999 View
Legacy
Annual Return
9 February 1999 View
Resolution
Resolution
28 August 1998 View
Resolution
Resolution
28 August 1998 View
Accounts With Accounts Type Dormant
Accounts
28 April 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Accounts
19 June 1996 View
Accounts With Accounts Type Dormant
Accounts
3 May 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Annual Return
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
3 October 1994 View
Legacy
Annual Return
7 February 1994 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Accounts With Accounts Type Dormant
Accounts
23 July 1993 View
Certificate Change Of Name Company
Change Of Name
16 March 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
17 September 1992 View
Resolution
Resolution
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Legacy
Accounts
30 July 1992 View
Legacy
Address
10 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Incorporation Company
Incorporation
15 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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