LEASE PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02583456

Incorporation date

18/02/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1991)

13/03/2026

Accounts for a dormant company made up to 2025-09-30

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23/01/2026

Director's details changed for Mr David Newcombe on 2026-01-21

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21/12/2025

Memorandum and Articles of Association

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21/12/2025

Resolutions

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

03/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

03/02/2021

Termination of appointment of Richard Dominic Shelton as a director on 2021-02-03

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

09/06/2020

Termination of appointment of Pandora Sharp as a secretary on 2020-06-01

View PDF (1 pages)

25/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Miss Pandora Sharp as a secretary on 2019-10-31

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05/11/2019

Termination of appointment of Andrew Lacey as a secretary on 2019-10-31

View PDF (1 pages)

29/10/2019

Appointment of Mr Richard James Woodman as a director on 2019-10-21

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29/10/2019

Appointment of Mr Richard Dominic Shelton as a director on 2019-10-21

View PDF (2 pages)

29/10/2019

Appointment of Mr John Edward Phillipou as a director on 2019-10-21

View PDF (2 pages)

29/10/2019

Appointment of Mr David Newcombe as a director on 2019-10-21

View PDF (2 pages)

08/10/2019

Termination of appointment of Gary Andrew Leitch as a director on 2019-10-04

View PDF (1 pages)

18/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

14/12/2017

Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 2017-10-06

View PDF (2 pages)

17/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

21/06/2017

Appointment of Mr Keith Graham Allen as a director on 2017-04-28

View PDF (2 pages)

21/06/2017

Appointment of Mr. Gary Andrew Leitch as a director on 2017-04-28

View PDF (2 pages)

21/06/2017

Termination of appointment of Simon John Kirk as a director on 2017-04-28

View PDF (1 pages)

13/03/2017

Registered office address changed from Heron House 5 Heron Square Richmond upon Thames Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 2017-03-13

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

27/06/2016

Termination of appointment of Philip Geoffrey Davies as a director on 2016-06-03

View PDF (1 pages)

16/03/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

21/05/2015

Appointment of Mr Andrew Lacey as a secretary on 2015-04-21

View PDF (2 pages)

21/05/2015

Termination of appointment of Philip Geoffrey Davies as a secretary on 2015-04-21

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

08/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

31/10/2014

Termination of appointment of Samuel Geneen as a director on 2014-09-30

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Simon John Kirk on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Philip Geoffrey Davies on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Samuel Geneen on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Philip Geoffrey Davies on 2009-10-01

View PDF (1 pages)

13/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

16/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

27/11/2008

Resolutions

View PDF (10 pages)

02/05/2008

Appointment terminated director glenn beatham

View PDF (1 pages)

20/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

11/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

14/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

12/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

15/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

05/12/2005

Return made up to 05/12/05; full list of members

View PDF (3 pages)

14/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

13/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

08/03/2003

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

14/01/2003

Return made up to 08/01/03; full list of members

View PDF (9 pages)

13/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Return made up to 21/01/02; full list of members

View PDF (8 pages)

14/01/2002

Accounts for a dormant company made up to 2001-12-31

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06/06/2001

New director appointed

View PDF (3 pages)

06/03/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

05/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

09/02/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

09/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (3 pages)

21/07/1999

Accounts for a dormant company made up to 1998-12-31

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08/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

06/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

03/03/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

13/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

06/02/1997

Return made up to 09/02/97; no change of members

View PDF (6 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Accounts for a dormant company made up to 1995-12-31

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19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (3 pages)

06/06/1996

New director appointed

View PDF (2 pages)

31/05/1996

New director appointed

View PDF (2 pages)

31/05/1996

New director appointed

View PDF (2 pages)

31/05/1996

Director resigned

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/02/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

30/11/1995

New secretary appointed

View PDF (2 pages)

30/11/1995

Secretary resigned

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

10/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

10/03/1995

Return made up to 18/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Director's particulars changed

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07/03/1994

New director appointed

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28/02/1994

Accounts for a dormant company made up to 1993-12-31

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28/02/1994

Return made up to 18/02/94; no change of members

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28/02/1993

Accounts for a dormant company made up to 1992-12-31

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28/02/1993

Return made up to 18/02/93; full list of members

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21/10/1992

Accounts for a dormant company made up to 1991-12-31

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11/03/1992

Return made up to 18/02/92; full list of members

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15/10/1991

Secretary resigned;new secretary appointed;new director appointed

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15/10/1991

Registered office changed on 15/10/91 from: heron house 5 heron square richmond-upon-thames, surrey TW9 1EL

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15/10/1991

Director resigned;new director appointed

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15/10/1991

Accounting reference date notified as 31/12

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15/07/1991

Resolutions

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18/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/03/1991

Resolutions

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07/03/1991

Certificate of change of name

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07/03/1991

Registered office changed on 07/03/91 from: classic house 174-180 old street london EC1V 9BP

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18/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Keith Graham	Director	28/04/2017 - Present	139
Woodman, Richard James	Director	21/10/2019 - Present	144
Phillipou, John Edward	Director	21/10/2019 - Present	23
Newcombe, David	Director	21/10/2019 - Present	18

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About LEASE PORTFOLIO MANAGEMENT LIMITED

LEASE PORTFOLIO MANAGEMENT LIMITED is an(a) Active company incorporated on 18/02/1991 with the registered office located at 51 Homer Road, Solihull B91 3QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEASE PORTFOLIO MANAGEMENT LIMITED?

LEASE PORTFOLIO MANAGEMENT LIMITED is currently Active. It was registered on 18/02/1991 .

Where is LEASE PORTFOLIO MANAGEMENT LIMITED located?

LEASE PORTFOLIO MANAGEMENT LIMITED is registered at 51 Homer Road, Solihull B91 3QJ.

What does LEASE PORTFOLIO MANAGEMENT LIMITED do?

LEASE PORTFOLIO MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEASE PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-09-30.