Menna Overview
Here’s a quick overview of DEFENCE CAPITAL LEASING LIMITED 👀 — a London based business that started in 2010.
DEFENCE CAPITAL LEASING LIMITED
- Company statusactive
- Company No07396531
- Age15 years 9 months Incorporated 5 October 2010
- Officers3
Address
Explora House Talina Centre, Bagleys Lane, London, SW6 2BW
DEFENCE CAPITAL LEASING LIMITED is an active company incorporated on 5 October 2010 and based in London. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 05 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 05 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 05 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 01 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Nov 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LE CARPENTIER, Philippe | director | Jun 1980 | 20 Jan 2012 |
| MARMENT, James Harry | director | Dec 1954 | 20 Jan 2012 |
| TRAGOULIAS, Peter | director | Jul 1979 | 23 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philippe Alexander Le Carpentier | Jun 1980 | 05 Apr 2017 |
| Mr James Harry Marment | Dec 1954 | 01 Sept 2016 |
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LE CARPENTIER, Philippe, TRAGOULIAS, Peter, REUTER, Tim David are mutual persons.
MARMENT, James Harry, TRAGOULIAS, Peter are mutual persons.
MARMENT, James Harry, TRAGOULIAS, Peter are mutual persons.
MARMENT, James Harry are mutual persons.
MARMENT, James Harry are mutual persons.
MARMENT, James Harry are mutual persons.
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TRAGOULIAS, Peter are mutual persons.
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WADLOW, Brian Thomas are mutual persons.
WADLOW, Brian Thomas are mutual persons.
WADLOW, Brian Thomas are mutual persons.
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WADLOW, Brian Thomas are mutual persons.
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Here’s a quick overview of DEFENCE CAPITAL LEASING LIMITED 👀 — a London based business that started in 2010.