G E Asset Finance & Leasing Ltd

ActiveAccounts overdue Confirmation statement overdue 04212211 Private limited company
Incorporated
8 May 2001 (25 years)
Previously known as
D S Finance & Leasing Ltd (until 28 March 2019)
Merchant House Finance Limited (until 5 March 2012)
Neosfinance Limited (until 1 June 2006)
Earlier: Winaday Limited
Industry
Financial leasing (64910)
Owned by
John Lutterloch
Accounts type
Total exemption full
Region
Greater London
Address
75 Main Road Main Road
Gidea Park
Romford
RM2 5EL

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
22 May 2024 (overdue)
Last conf. stmt
8 May 2023

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 2 active

Officer details are public data from the Companies House register.

Lutterloch, John
Secretary · Appointed 5 March 2012
Director · Appointed 7 February 2002
British
Born November 1948
Officer history (9 former)
10 January 2018
Resigned Betts, Philip John as Director
20 April 2016
Resigned Edmunds, James Andrew, Marshall, as Director
20 November 2013
Resigned Webster, Stuart Mathews as Director
28 August 2013
Appointed Edmunds, James Andrew, Marshall, as Director
5 March 2012
Appointed Lutterloch, John as Secretary
5 March 2012
Resigned Aldermary Secretaries Limited as Corporate Secretary
27 October 2011
Resigned Holmes, James Dominic Rupert as Director
30 July 2010
Resigned Redmond, Peter as Director
30 April 2008
Appointed Betts, Philip John as Director
14 June 2006
Resigned Lutterloch, John as Secretary
14 June 2006
Appointed Aldermary Secretaries Limited as Corporate Secretary
14 June 2006
Appointed Holmes, James Dominic Rupert as Director
14 June 2006
Appointed Redmond, Peter as Director
7 February 2002
Appointed Lutterloch, John as Director
7 February 2002
Appointed Lutterloch, John as Secretary
7 February 2002
Appointed Webster, Stuart Mathews as Director
29 May 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
29 May 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
8 May 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
8 May 2001
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Lutterloch
Individual · Notified 10 April 2016
Owns 75–100% of shares (as a firm)
British
Born December 1948 (77)

Holdings 1

Companies where G E Asset Finance & Leasing Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
£43,252
up £6,477 (18%)
Cash
£3,067
up £3,179 (2838%)
Employees
1
no change
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 £36,775 £43,252
Balance sheet detail
202120202019
Fixed Assets£209£771£705
Current Assets£178,581£170,066£161,890
Debtors£175,514£170,178
Cash£3,067(£112)
Creditors (< 1 year)£135,538£134,062£103,320
Net Current Assets£43,043£36,004£58,570
Net Assets£43,252£36,775
Shareholder Funds£59,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2023Confirmation statement with no updates8 May 2023
5 July 2022Total exemption full accounts31 December 2021
12 June 2022Confirmation statement with no updates8 May 2022
22 September 2021Total exemption full accounts31 December 2020
10 May 2021Confirmation statement with no updates8 May 2021
Show all recent filings

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