G E ASSET FINANCE & LEASING LTD - ROMFORD


Company Profile Company Filings

Overview

G E ASSET FINANCE & LEASING LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
G E ASSET FINANCE & LEASING LTD was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

G E ASSET FINANCE & LEASING LTD - ROMFORD

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

75 MAIN ROAD MAIN ROAD
ROMFORD
ESSEX
RM2 5EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
D S FINANCE & LEASING LTD (until 28/03/2019)
MERCHANT HOUSE FINANCE LIMITED (until 05/03/2012)
NEOSFINANCE LIMITED (until 01/06/2006)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LUTTERLOCH Nov 1948 British Director 2002-02-07 CURRENT
MR JOHN LUTTERLOCH Secretary 2012-03-05 CURRENT
ALDERMARY SECRETARIES LIMITED Corporate Secretary 2006-06-14 UNTIL 2012-03-05 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-05-08 UNTIL 2001-05-29 RESIGNED
MR STUART MATHEWS WEBSTER Apr 1936 Canadian Director 2002-02-07 UNTIL 2013-11-20 RESIGNED
MR PETER REDMOND Jul 1946 British Director 2006-06-14 UNTIL 2010-07-30 RESIGNED
MR JAMES DOMINIC RUPERT HOLMES Nov 1972 British Director 2006-06-14 UNTIL 2011-10-27 RESIGNED
MR PHILIP JOHN BETTS Mar 1963 British Director 2008-04-30 UNTIL 2018-01-10 RESIGNED
MR JAMES ANDREW, MARSHALL, EDMUNDS May 1945 British Director 2013-08-28 UNTIL 2016-04-20 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2001-05-08 UNTIL 2001-05-29 RESIGNED
MR JOHN LUTTERLOCH Nov 1948 British Secretary 2002-02-07 UNTIL 2006-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Lutterloch 2016-04-10 12/1948 Romford   Ownership of shares 75 to 100 percent as firm

Related Companies

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B W A GROUP PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
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INDUSTRIAL INVESTMENT GROUP LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
WEBB CAPITAL LEASING LIMITED ROMFORD Active DORMANT 64910 - Financial leasing
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ISLAND GAS OPERATIONS LIMITED LINCOLN ENGLAND Active DORMANT 35110 - Production of electricity
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JANKEL FINANCE LIMITED ROMFORD ENGLAND Dissolved... 77330 - Renting and leasing of office machinery and equipment (including computers)
04487961 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SG HEALTH GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
NAPSTER GROUP PLC LONDON ENGLAND Dissolved... GROUP 64303 - Activities of venture and development capital companies
KAZERA GLOBAL PLC CAERPHILLY WALES Active GROUP 70100 - Activities of head offices
RENEWABLE POWER & LIGHT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
LEED RESOURCES PLC MILTON KEYNES ... FULL 64304 - Activities of open-ended investment companies
WIND VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BLENHEIM WIND (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
DUKEMOUNT CAPITAL PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ENERGY INVESTMENT OPPORTUNITIES LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIGBLU BROADBAND PLC LONDON UNITED KINGDOM Active GROUP 61300 - Satellite telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
G E Asset Finance & Leasing Ltd 2022-07-06 31-12-2021 £3,067 Cash
G E Asset Finance & Leasing Ltd 2021-09-23 31-12-2020 £-112 Cash
G E ASSET FINANCE & LEASING LTD - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-12-2019 £59,275 equity
G E ASSET FINANCE & LEASING LTD - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-12-2018 £36,604 equity
DS FINANCE & LEASING LTD - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-12-2017 £13,492 equity
DS FINANCE & LEASING LTD - Accounts to registrar - small 17.2 2017-09-12 31-12-2016 £3,446 equity
DS FINANCE & LEASING LTD - Abbreviated accounts 16.1 2016-08-25 31-12-2015 £-11,680 equity
DS FINANCE & LEASING LTD - Limited company - abbreviated - 11.6 2015-08-13 31-12-2014 £-22,363 equity
DS FINANCE & LEASING LTD - Limited company - abbreviated - 11.0.0 2014-09-11 31-12-2013 £-28,613 equity

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