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 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
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)
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 |
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 |