DEFENCE CAPITAL LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

DEFENCE CAPITAL LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEFENCE CAPITAL LEASING LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07396531. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

DEFENCE CAPITAL LEASING LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

EXPLORA HOUSE TALINA CENTRE
LONDON
SW6 2BW

This Company Originates in : United Kingdom
Previous trading names include:
STOUTHALL LIMITED (until 09/03/2011)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER TRAGOULIAS Jul 1979 Greek Director 2022-06-23 CURRENT
MR JAMES HARRY MARMENT Dec 1954 British Director 2012-01-20 CURRENT
MR PHILIPPE LE CARPENTIER Jun 1980 British Director 2012-01-20 CURRENT
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2010-10-05 UNTIL 2011-03-08 RESIGNED
MR TIM DAVID REUTER Oct 1982 British Director 2012-01-20 UNTIL 2014-11-05 RESIGNED
FRANCIS STEWART LE CARPENTIER Apr 1949 British Director 2011-03-08 UNTIL 2012-01-20 RESIGNED
VOYAGER HOLDING GROUP LIMITED Corporate Director 2011-12-08 UNTIL 2013-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philippe Alexander Le Carpentier 2017-04-05 6/1980 London   Significant influence or control
Mr James Harry Marment 2016-09-01 - 2017-04-05 12/1954 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Defence Capital Leasing Limited 2024-01-26 30-04-2023 £-264,605 equity
Defence Capital Leasing Limited 2023-01-18 30-04-2022 £-228,012 equity
Defence Capital Leasing Limited 2022-04-23 30-04-2021 £-204,391 equity
Defence Capital Leasing Limited 2021-04-15 30-04-2020 £-178,824 equity
Micro-entity Accounts - DEFENCE CAPITAL LEASING LIMITED 2020-01-30 30-04-2019 £157,360 equity
Micro-entity Accounts - DEFENCE CAPITAL LEASING LIMITED 2019-01-19 30-04-2018 £136,040 equity
Micro-entity Accounts - DEFENCE CAPITAL LEASING LIMITED 2018-01-16 30-04-2017 £-114,720 equity
Abbreviated Company Accounts - DEFENCE CAPITAL LEASING LIMITED 2017-03-10 30-04-2016 £-93,301 equity
DEFENCE CAPITAL LEASING LIMITED Accounts filed on 30-04-2015 2016-01-22 30-04-2015 £-65,981 equity
Abbreviated Company Accounts - DEFENCE CAPITAL LEASING LIMITED 2015-03-28 30-04-2014 £-43,250 equity

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