This company is commonly known as Defence Capital Leasing Limited. The company was founded 13 years ago and was given the registration number 07396531. The firm's registered office is in LONDON. You can find them at Explora House Talina Centre, Bagleys Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DEFENCE CAPITAL LEASING LIMITED |
|---|---|---|
| Company Number | : | 07396531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Explora House Talina Centre, Bagleys Lane, London, SW6 2BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Explora House, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 20 January 2012 | Active |
| Explora House, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 20 January 2012 | Active |
| Explora House, Talina Centre, Bagleys Lane, London, SW6 2BW | Director | 23 June 2022 | Active |
| Calle 150, Casa 6d, Nueva Andalucia, Spain, FOREIGN | Director | 08 March 2011 | Active |
| Explora House, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 20 January 2012 | Active |
| 122-126, Tooley Street, London, United Kingdom, SE1 2TU | Director | 05 October 2010 | Active |
| Unit 4, Talina Centre, Bagleys Lane, London, England, SW6 2BW | Corporate Director | 08 December 2011 | Active |
| Philippe Alexander Le Carpentier | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Address | : | Explora House, Talina Centre, London, SW6 2BW |
| Nature of control | : |
|
| Mr James Harry Marment | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Address | : | Explora House, Talina Centre, London, SW6 2BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-05 | Officers | Termination director company with name termination date. | Download |
| 2014-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-17 | Capital | Capital allotment shares. | Download |
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