WEBB CAPITAL LEASING LIMITED
75 MAIN ROAD MAIN ROAD, GIDEA PARK, ROMFORD RM2 5EL- Active
- Private Limited Company
- Company No. 03896508
- Last Updated: 01 Mar 2024
Company Profile
WEBB CAPITAL LEASING LIMITED was incorporated on Friday, December 17, 1999 as a Private Limited Company with registered address in ROMFORD. WEBB CAPITAL LEASING LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 25 years 2 months and 6 days.
| Name | WEBB CAPITAL LEASING LIMITED |
|---|---|
| Company number | 03896508 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 MAIN ROAD MAIN ROAD GIDEA PARK ROMFORD RM2 5EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Lutterloch Nationality: British |
Dates: Saturday, November 12, 2016 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent as firm
|
| Webb Capital Plc Main Road, Gidea Park, RM2 5EL |
Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| G E Asset Finance & Leasing Ltd Main Road, Gidea Park, RM2 5EL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against WEBB CAPITAL LEASING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEBB CAPITAL LEASING LIMITED | 17 Dec 1999 |
| IIG MARINE LIMITED | 30 Aug 2005 |
| BLOODSTOCK INTERNATIONAL LEASING LIMITED | 07 Mar 2016 |