Lease Portfolio Management Limited in SOLIHULL

Lease Portfolio Management Limited SOLIHULL

Lease Portfolio Management started in year 1991 as Private Limited Company with registration number 02583456. The Lease Portfolio Management company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Solihull at 51 Homer Road. Postal code: B91 3QJ.

The company has 4 directors, namely Richard W., David N. and John P. and others. Of them, Keith A. has been with the company the longest, being appointed on 28 April 2017 and Richard W. and David N. and John P. have been with the company for the least time - from 21 October 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lease Portfolio Management Limited Address / Contact

Office Address	51 Homer Road
Town	Solihull
Post code	B91 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02583456
Date of Incorporation	Mon, 18th Feb 1991
Industry	Non-trading company
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Richard W.

Position: Director

Appointed: 21 October 2019

David N.

Position: Director

Appointed: 21 October 2019

John P.

Position: Director

Appointed: 21 October 2019

Keith A.

Position: Director

Appointed: 28 April 2017

Samuel G.

Position: Secretary

Resigned: 27 November 1995

Pandora S.

Position: Secretary

Appointed: 31 October 2019

Resigned: 01 June 2020

Richard S.

Position: Director

Appointed: 21 October 2019

Resigned: 03 February 2021

Gary L.

Position: Director

Appointed: 28 April 2017

Resigned: 04 October 2019

Andrew L.

Position: Secretary

Appointed: 21 April 2015

Resigned: 31 October 2019

Simon K.

Position: Director

Appointed: 15 May 2001

Resigned: 28 April 2017

Adil A.

Position: Director

Appointed: 08 September 1999

Resigned: 29 August 2006

Philip D.

Position: Director

Appointed: 09 July 1999

Resigned: 03 June 2016

Malcolm A.

Position: Director

Appointed: 21 May 1996

Resigned: 31 December 2003

Charles K.

Position: Director

Appointed: 21 May 1996

Resigned: 28 April 2004

Denis W.

Position: Director

Appointed: 21 May 1996

Resigned: 12 December 1996

Colin P.

Position: Director

Appointed: 21 May 1996

Resigned: 12 December 1996

Jonathan H.

Position: Director

Appointed: 21 May 1996

Resigned: 27 March 1997

Glenn B.

Position: Director

Appointed: 21 May 1996

Resigned: 24 April 2008

Philip D.

Position: Secretary

Appointed: 27 November 1995

Resigned: 21 April 2015

Arja J.

Position: Director

Appointed: 12 June 1995

Resigned: 21 May 1996

Tuomo T.

Position: Director

Appointed: 31 December 1993

Resigned: 12 June 1995

Sven S.

Position: Director

Appointed: 18 February 1992

Resigned: 12 February 1993

Samuel G.

Position: Director

Appointed: 18 February 1992

Resigned: 30 September 2014

Malcolm E.

Position: Secretary

Appointed: 27 February 1991

Resigned: 11 October 1991

Jane H.

Position: Director

Appointed: 27 February 1991

Resigned: 11 October 1991

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1991

Resigned: 27 February 1991

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 1991

Resigned: 27 February 1991

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Paragon Asset Finance Limited from Solihull, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paragon Asset Finance Limited

51 Homer Road, Solihull, B91 3QJ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	02189858
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 3rd, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 3rd, March 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 2nd, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 28th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 15th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 25th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 18th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 21st, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA01	Accounting period extended to Friday 30th September 2016. Originally it was Thursday 31st March 2016 filed on: 16th, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 2nd, December 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 25th, November 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 29th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 29th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 8th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 8th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 13th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 13th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 5th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 5th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 9th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 9th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 21st, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 21st, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 6th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 6th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 2nd, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 2nd, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 10th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 10th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 28th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 28th, February 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 28th, February 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 28th, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 21st, October 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, October 1991	accounts	Free Download

Lease Portfolio Management Limited SOLIHULL

Lease Portfolio Management Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

David N.

John P.

Keith A.

Samuel G.

Pandora S.

Richard S.

Gary L.

Andrew L.

Simon K.

Adil A.

Philip D.

Malcolm A.

Charles K.

Denis W.

Colin P.

Jonathan H.

Glenn B.

Philip D.

Arja J.

Tuomo T.

Sven S.

Samuel G.

Malcolm E.

Jane H.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Company filings

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