Filing status
- Accounts due
- 30 September 2023 (overdue)
- Last accounts
- 31 December 2021
- Conf. stmt due
- 31 December 2023 (overdue)
- Last conf. stmt
- 17 December 2022
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Webb Capital Leasing Limited
- Incorporated
- 17 December 1999 (26 years)
- Previously known as
- Bloodstock International Leasing Limited (until 7 March 2016)Iig Marine Limited (until 30 August 2005)Keelana Limited (until 9 October 2000)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 75 Main Road Main RoadGidea ParkRomfordRM2 5EL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2016
British
Born September 1960 (66)
Director · Appointed 2 February 2000
British
Born November 1948
Officer history (6 former)
5 April 2016
5 December 2013
5 March 2012
16 June 2006
14 June 2006
3 September 2002
3 September 2002
Resigned Ward, Michael John as Director
2 February 2000
Appointed Ward, Michael John as Director
2 February 2000
2 February 2000
2 February 2000
2 February 2000
17 December 1999
17 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04212211
Former controllers (2)
3 March 2022
Ceased Webb Capital PLC — Owns 25–50% of shares
2 March 2022
Ceased John Lutterloch — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 December 2021 · dormant accounts · dormant
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £2 | £2 | |
| Debtors | £2 | £2 | |
| Net Current Assets | £2 | £2 | |
| Net Assets | £2 | £2 | |
| Shareholder Funds | £1 | ||
| Turnover | £0 | ||
| Tax | £0 | ||
| Profit for Period | £0 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2023 | Cessation of a person with significant control | |||
| 17 February 2023 | Notification of a person with significant control | |||
| 17 February 2023 | Cessation of a person with significant control | |||
| 16 February 2023 | Notification of a person with significant control | |||
| 16 February 2023 | Change of details for a person with significant control |
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