DEFENCE CAPITAL LEASING LIMITED
LONDON STOUTHALL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2BW
Company number 07396531
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address EXPLORA HOUSE TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DEFENCE CAPITAL LEASING LIMITED are www.defencecapitalleasing.co.uk, and www.defence-capital-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Defence Capital Leasing Limited is a Private Limited Company. The company registration number is 07396531. Defence Capital Leasing Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Defence Capital Leasing Limited is Explora House Talina Centre Bagleys Lane London Sw6 2bw. The company`s financial liabilities are £92.99k. It is £27.32k against last year. . LE CARPENTIER, Philippe is a Director of the company. MARMENT, James Harry is a Director of the company. Director LE CARPENTIER, Francis Stewart has been resigned. Director REUTER, Tim David has been resigned. Director WADLOW, Brian Thomas has been resigned. Director VOYAGER HOLDING GROUP LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


defence capital leasing Key Finiance

LIABILITIES £92.99k
+41%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LE CARPENTIER, Philippe
Appointed Date: 20 January 2012
45 years old
Director
MARMENT, James Harry
Appointed Date: 20 January 2012
71 years old

Resigned Directors

Director
LE CARPENTIER, Francis Stewart
Resigned: 20 January 2012
Appointed Date: 08 March 2011
76 years old
Director
REUTER, Tim David
Resigned: 05 November 2014
Appointed Date: 20 January 2012
43 years old
Director
WADLOW, Brian Thomas
Resigned: 08 March 2011
Appointed Date: 05 October 2010
90 years old
Director
VOYAGER HOLDING GROUP LIMITED
Resigned: 15 November 2013
Appointed Date: 08 December 2011

Persons With Significant Control

Mr James Marment
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control

DEFENCE CAPITAL LEASING LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 5 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 17 more events
11 Mar 2011
Termination of appointment of Brian Wadlow as a director
11 Mar 2011
Appointment of Francis Stewart Le Carpentier as a director
11 Mar 2011
Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 11 March 2011
09 Mar 2011
Company name changed stouthall LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution
05 Oct 2010
Incorporation

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