Defence Capital Leasing Limited. net worth, address, company information. Free

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Defence Capital Leasing Limited (number 07396531) is a private limited company started on 2010-10-05. The firm is situated at Explora House Talina Centre, Bagleys Lane, London SW6 2BW. Changed on 2011-03-09, the previous name this business utilized was Stouthall Limited. Defence Capital Leasing Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Defence Capital Leasing Limited
Number	07396531
Date of Incorporation:	Tuesday 5th October 2010
End of financial year:	30 April
Address:	Explora House Talina Centre, Bagleys Lane, London, SW6 2BW
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this particular company, we can name: Peter T. (in the company from 23 June 2022), James M. (appointment date: 20 January 2012), Philippe L. (appointed on 20 January 2012). The Companies House reports 2 persons of significant control, namely: Philippe L. has substantial control or influence, James M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	2	2	112	1	-	1	1	1
Fixed Assets	-	608,942	608,942	608,942	608,942	608,942	608,942	608,942
Total Assets Less Current Liabilities	2	587,954	566,002	543,271	515,951	494,632	473,312	451,992
Number Shares Allotted	-	-	2	1	-	-	-	-
Shareholder Funds	2	-20,988	-43,250	-65,981	-93,301	-114,720	-	-
Tangible Fixed Assets	-	608,942	608,942	608,942	608,942	-	-	-

People with significant control

Philippe L.

5 April 2017

Nature of control:	significiant influence or control

James M.

1 September 2016 - 5 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 5th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 5th October 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 23rd June 2022 filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 22nd, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th October 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 14th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 5th October 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th October 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 18th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th October 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 5th October 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 5th October 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 5th October 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 9th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th October 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 21st, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2015 filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 25th November 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 5th November 2014 filed on: 5th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th October 2014 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th October 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 17th, January 2014 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 17th January 2014: 1.00 GBP filed on: 17th, January 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 15th November 2013 filed on: 15th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th October 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(CH02) Directors's details changed on 14th December 2012 filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2012 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 31st October 2012 to 30th April 2013 filed on: 12th, July 2012 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 12th, July 2012 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 26th January 2012 filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th January 2012 filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (1 page)
(AP02) New person appointed on 20th December 2011 to the position of a member filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2011 filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
(AP02) New person appointed on 8th December 2011 to the position of a member filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th March 2011 filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 11th March 2011 filed on: 11th, March 2011 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 11th March 2011 filed on: 11th, March 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed stouthall LIMITEDcertificate issued on 09/03/11 filed on: 9th, March 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 8th March 2011 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 5th, October 2010 \| incorporation	Free Download (32 pages)

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