LEASE PORTFOLIO MANAGEMENT LIMITED
Overview
| Company Name | LEASE PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02583456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEASE PORTFOLIO MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEASE PORTFOLIO MANAGEMENT LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEASE PORTFOLIO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1177 LIMITED | Feb 18, 1991 | Feb 18, 1991 |
What are the latest accounts for LEASE PORTFOLIO MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LEASE PORTFOLIO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for LEASE PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Newcombe on Jan 21, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Pandora Sharp as a secretary on Oct 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Lacey as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard James Woodman as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Dominic Shelton as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Edward Phillipou as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Newcombe as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Andrew Leitch as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of LEASE PORTFOLIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 189271650002 | |||||
| NEWCOMBE, David | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 189223200002 | |||||
| PHILLIPOU, John Edward | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 118882110002 | |||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 166716710001 | |||||
| DAVIES, Philip Geoffrey | Secretary | Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey | British | 37369550004 | ||||||
| ENTWISTLE, Malcolm Graham | Secretary | 12 Rayleigh Road Wimbledon SW19 3RF London | British | 3407980001 | ||||||
| GENEEN, Samuel | Secretary | 10 St Swithins Lane EC4P 4DU London | British | 48946680001 | ||||||
| LACEY, Andrew | Secretary | Homer Road B91 3QJ Solihull 51 England | 197882610001 | |||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 England | 264086660001 | |||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ABDAT, Adil | Director | 91 Grove Park Road W4 3QD London | British | 66061360001 | ||||||
| AISH, Malcolm Roger | Director | New Court 18 New Road KT10 9PG Esher Surrey | British | 6243160001 | ||||||
| BEATHAM, Glenn | Director | 58 Brookville Road SW6 7BJ London | England | British | 51291430005 | |||||
| DAVIES, Philip Geoffrey | Director | Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey | United Kingdom | British | 37369550004 | |||||
| GENEEN, Samuel | Director | Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey | United Kingdom | British | 48946680002 | |||||
| HALLIDAY, Jonathan Newton | Director | Corfe Barton Corfe TA3 7BB Taunton Somerset | England | British | 47953770001 | |||||
| HOBBS, Jane | Director | 6 Chester Place CM1 4NQ Chelmsford Essex | British | 4571390001 | ||||||
| JURMU, Arja Helena | Director | 57 Lincoln House Basil Street SW3 1AW London | Finnish | 45486160002 | ||||||
| KEAY, Charles Robert | Director | 11 Elms Road SW4 9ER London | British | 48243680001 | ||||||
| KIRK, Simon John | Director | Heron House 5 Heron Square TW9 1EL Richmond Upon Thames Surrey | England | British | 9426680002 | |||||
| LEITCH, Gary Andrew, Mr. | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 199307950001 | |||||
| PARKER, Colin Richard | Director | 7 Audley Drive CR6 9AH Warlingham Surrey | England | British | 48035220001 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 England | England | British | 79139430001 | |||||
| SKON, Sven Erik | Director | Kanavamaki 11az 00840 Helsinki Finland Finland | British | 41556370001 | ||||||
| TURUNEN, Tuomo Kalevi | Director | 3 Heatherdale Close KT2 7SU Kingston Upon Thames Surrey | Finnish | 32503180001 | ||||||
| WATKINS, Denis Christopher Roberts | Director | 32 Twyford Avenue W3 9QB London | British | 55137950001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of LEASE PORTFOLIO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Asset Finance Limited | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0