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Defence Capital Leasing Limited

Defence Capital Leasing Limited is an active company incorporated on 5 October 2010 with the registered office located in London, Greater London. Defence Capital Leasing Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07396531
Private limited company
Age
15 years
Incorporated 5 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Explora House Talina Centre
Bagleys Lane
London
SW6 2BW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1954
Director • Engineer • British • Lives in Spain • Born in Jun 1980
Director • Financial Director • Greek • Lives in England • Born in Jul 1979
Philippe Alexander Le Carpentier
PSC • British • Lives in Spain • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Guartel Technologies Limited
Mr James Harry Marment and Peter Tragoulias are mutual people.
Active
Voyager Holding Group Limited
Mr James Harry Marment and Peter Tragoulias are mutual people.
Active
Explora Foundation
Mr James Harry Marment and Peter Tragoulias are mutual people.
Active
Explora Security Limited
Mr James Harry Marment is a mutual person.
Active
Riverside Plaza Limited
Mr James Harry Marment is a mutual person.
Active
Blast & Ballistic Protection Limited
Peter Tragoulias is a mutual person.
Active
Marment Consulting Limited
Mr James Harry Marment is a mutual person.
Active
St Cyprian's Greek Orthodox Primary Academy
Peter Tragoulias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£608.94K
Same as previous period
Total Liabilities
-£899.51K
Increased by £25.96K (+3%)
Net Assets
-£290.56K
Decreased by £25.96K (+10%)
Debt Ratio (%)
148%
Increased by 4.26% (+3%)
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Philippe Le Carpentier Resigned
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Mr Peter Tragoulias Appointed
3 Years Ago on 23 Jun 2022
Micro Accounts Submitted
3 Years Ago on 22 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Philippe Le Carpentier as a director on 10 July 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 5 Oct 2022
Appointment of Mr Peter Tragoulias as a director on 23 June 2022
Submitted on 24 Jun 2022
Micro company accounts made up to 30 April 2021
Submitted on 22 Apr 2022
Repayment History
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