Defence Capital Leasing Limited

Active07396531 Private limited company
Incorporated
5 October 2010 (16 years)
Previously known as
Stouthall Limited (until 9 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Mercedes Elisabeth Le Carpentier
Accounts type
Micro entity
Region
Greater London
Address
Explora House Talina Centre
Bagleys Lane
London
SW6 2BW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
Greek
Born July 1979 (47)
Director · Appointed 20 January 2012
British
Born December 1954 (71)
Officer history (5 former)
10 July 2025
Resigned Le Carpentier, Philippe as Director
23 June 2022
Appointed Tragoulias, Peter as Director
5 November 2014
Resigned Reuter, Tim David as Director
15 November 2013
Resigned Voyager Holding Group Limited as Corporate Director
20 January 2012
Appointed Marment, James Harry as Director
20 January 2012
Appointed Reuter, Tim David as Director
20 January 2012
Appointed Le Carpentier, Philippe as Director
20 January 2012
Resigned Le Carpentier, Francis Stewart as Director
8 December 2011
Appointed Voyager Holding Group Limited as Corporate Director
8 March 2011
Appointed Le Carpentier, Francis Stewart as Director
8 March 2011
Resigned Wadlow, Brian Thomas as Director
5 October 2010
Appointed Wadlow, Brian Thomas as Director

Ownership 2 active

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

Mercedes Elisabeth Le Carpentier
Individual · Notified 5 October 2023
Owns 75–100% of shares
British
Born October 1983 (43)
Philippe Alexander Le Carpentier
Individual · Notified 5 April 2017
Has significant influence or control
British
Born June 1980 (46)
Former controllers (1)
5 April 2017
Ceased James Harry Marment — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£312,484)
Employees
3
Debt Ratio
151%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£178,824) (£204,391) (£228,012) (£264,605) (£290,564) (£312,484)
Balance sheet detail
202520242023202220212020
Fixed Assets£608,942£608,942£608,942£608,942£608,942£608,942
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£312,075£290,155£264,196£227,603£203,982£178,415
Creditors (> 1 year)£609,352£609,352£609,352£609,352£609,352£609,352
Net Current Assets(£312,074)(£290,154)(£264,195)(£227,602)(£203,981)(£178,414)
Net Assets(£312,484)(£290,564)(£264,605)(£228,012)(£204,391)(£178,824)
Shareholder Funds(£312,484)(£290,564)(£264,605)(£228,012)(£204,391)(£178,824)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts30 April 2025
6 October 2025Confirmation statement with no updates5 October 2025
25 September 2025Termination of appointment of a director
29 January 2025Micro company accounts30 April 2024
8 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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