GE

G E ASSET FINANCE & LEASING LTD

Active

Company number 04212211

Romford, England · Incorporated 8 May 2001

75 Main Road Main Road, Gidea Park, Romford, Essex, RM2 5EL, England

Last updated on 2 April 2026

Financial leasing · SIC 64910

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 September 2011

Company history

Previous company names

WINADAY LIMITED · 8 May 2001 – 9 May 2002

NEOSFINANCE LIMITED · 9 May 2002 – 1 June 2006

MERCHANT HOUSE FINANCE LIMITED · 1 June 2006 – 5 March 2012

D S FINANCE & LEASING LTD · 5 March 2012 – 28 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
8 May 2023
Next due
22 May 2024
Overdue by 29 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Lutterloch
Born December 1948
Ownership Of Shares 75 To 100 Percent As Firm
10 April 2016

Funding

1 funding round
1 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2019 View
Change Sail Address Company With Old Address New Address
Address
10 May 2019 View
Resolution
Resolution
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Change Sail Address Company With Old Address New Address
Address
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Sail Address Company With Old Address
Address
3 July 2012 View
Move Registers To Sail Company
Address
2 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Certificate Change Of Name Company
Change Of Name
5 March 2012 View
Capital Allotment Shares
Capital
4 January 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Sail Address Company
Address
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
14 April 2007 View
Legacy
Capital
2 April 2007 View
Legacy
Accounts
1 March 2007 View
Legacy
Officers
21 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Certificate Change Of Name Company
Change Of Name
1 June 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Dormant
Accounts
27 August 2004 View
Resolution
Resolution
27 August 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Annual Return
24 May 2003 View
Legacy
Address
14 March 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Dormant
Accounts
24 July 2002 View
Certificate Change Of Name Company
Change Of Name
9 May 2002 View
Legacy
Address
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Address
13 July 2001 View
Incorporation Company
Incorporation
8 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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