Defence Capital Leasing Limited

Company Name	Defence Capital Leasing Limited
Company Status	Active
Company Number	07396531
Category	Private Limited Company
Incorporation Date	5 October 2010(13 years, 6 months ago)
Previous Name	Stouthall Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Philippe Le Carpentier
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(1 year, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Engineer
Country of Residence	Spain
Correspondence Address	Explora House Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr James Harry Marment
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(1 year, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Explora House Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Peter Tragoulias
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Greek
Status	Current
Appointed	23 June 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Explora House Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	122-126 Tooley Street London SE1 2TU

Director Name	Francis Stewart Le Carpentier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calle 150 Casa 6d Nueva Andalucia Marbella Foreign

Director Name	Mr Tim David Reuter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Explora House Talina Centre Bagleys Lane London SW6 2BW

Director Name	Voyager Holding Group Limited (Corporation)
Status	Resigned
Appointed	08 December 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2013)
Correspondence Address	Unit 4 Talina Centre Bagleys Lane London SW6 2BW

Location

Registered Address	Explora House Talina Centre Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

1 at £1	Soter Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,981
Current Liabilities	£65,672

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Filing History

25 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
24 June 2022	Appointment of Mr Peter Tragoulias as a director on 23 June 2022 (2 pages)
22 April 2022	Micro company accounts made up to 30 April 2021 (4 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
14 April 2021	Micro company accounts made up to 30 April 2020 (4 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (3 pages)
5 October 2017	Notification of Philippe Alexander Le Carpentier as a person with significant control on 5 April 2017 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (3 pages)
5 October 2017	Notification of Philippe Alexander Le Carpentier as a person with significant control on 5 April 2017 (2 pages)
5 October 2017	Cessation of James Marment as a person with significant control on 5 April 2017 (1 page)
5 October 2017	Cessation of James Marment as a person with significant control on 5 April 2017 (1 page)
9 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
25 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
25 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 November 2014	Termination of appointment of Tim David Reuter as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Tim David Reuter as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Tim David Reuter as a director on 5 November 2014 (1 page)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 1 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 1 (3 pages)
15 November 2013	Termination of appointment of Voyager Holding Group Limited as a director (1 page)
15 November 2013	Termination of appointment of Voyager Holding Group Limited as a director (1 page)
10 October 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
10 October 2013	Director's details changed for Voyager Holding Group Limited on 14 December 2012 (2 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Current accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
26 January 2012	Appointment of Mr James Harry Marment as a director (2 pages)
26 January 2012	Appointment of Mr Philippe Le Carpentier as a director (2 pages)
26 January 2012	Appointment of Mr Philippe Le Carpentier as a director (2 pages)
26 January 2012	Appointment of Mr James Harry Marment as a director (2 pages)
25 January 2012	Appointment of Mr Tim David Reuter as a director (2 pages)
25 January 2012	Termination of appointment of Francis Le Carpentier as a director (1 page)
25 January 2012	Appointment of Mr Tim David Reuter as a director (2 pages)
25 January 2012	Termination of appointment of Francis Le Carpentier as a director (1 page)
20 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
20 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
8 December 2011	Appointment of Voyager Holding Group Limited as a director (2 pages)
11 March 2011	Termination of appointment of Brian Wadlow as a director (1 page)
11 March 2011	Termination of appointment of Brian Wadlow as a director (1 page)
11 March 2011	Appointment of Francis Stewart Le Carpentier as a director (2 pages)
11 March 2011	Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 11 March 2011 (1 page)
11 March 2011	Appointment of Francis Stewart Le Carpentier as a director (2 pages)
11 March 2011	Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 11 March 2011 (1 page)
9 March 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 (3 pages)
9 March 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 (3 pages)
5 October 2010	Incorporation (32 pages)
5 October 2010	Incorporation (32 pages)

Defence Capital Leasing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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