LEASE PORTFOLIO MANAGEMENT LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
LEASE PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
LEASE PORTFOLIO MANAGEMENT LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583456. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LEASE PORTFOLIO MANAGEMENT LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583456. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LEASE PORTFOLIO MANAGEMENT LIMITED - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
B91 3QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN EDWARD PHILLIPOU | May 1972 | British | Director | 2019-10-21 | CURRENT |
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2019-10-21 | CURRENT |
| MR DAVID NEWCOMBE | Jun 1967 | British | Director | 2019-10-21 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2017-04-28 | CURRENT |
| MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Secretary | 1995-11-27 UNTIL 2015-04-21 | RESIGNED |
| DENIS CHRISTOPHER ROBERTS WATKINS | Oct 1951 | British | Director | 1996-05-21 UNTIL 1996-12-12 | RESIGNED |
| MALCOLM GRAHAM ENTWISTLE | Sep 1954 | British | Secretary | 1991-02-27 UNTIL 1991-10-11 | RESIGNED |
| MR SAMUEL GENEEN | Aug 1950 | British | Secretary | RESIGNED | |
| MISS PANDORA SHARP | Secretary | 2019-10-31 UNTIL 2020-06-01 | RESIGNED | ||
| MR ANDREW LACEY | Secretary | 2015-04-21 UNTIL 2019-10-31 | RESIGNED | ||
| MBC SECRETARIES LIMITED | Nominee Secretary | 1991-02-18 UNTIL 1991-02-27 | RESIGNED | ||
| SVEN ERIK SKON | Apr 1943 | British | Director | RESIGNED | |
| ARJA HELENA JURMU | Oct 1952 | Finnish | Director | 1995-06-12 UNTIL 1996-05-21 | RESIGNED |
| MBC NOMINEES LIMITED | Nominee Director | 1991-02-18 UNTIL 1991-02-27 | RESIGNED | ||
| MR TUOMO KALEVI TURUNEN | Jul 1958 | Finnish | Director | 1993-12-31 UNTIL 1995-06-12 | RESIGNED |
| COLIN RICHARD PARKER | Feb 1954 | British | Director | 1996-05-21 UNTIL 1996-12-12 | RESIGNED |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2019-10-21 UNTIL 2021-02-03 | RESIGNED |
| MR GARY ANDREW LEITCH | Mar 1964 | British | Director | 2017-04-28 UNTIL 2019-10-04 | RESIGNED |
| SIMON JOHN KIRK | May 1959 | British | Director | 2001-05-15 UNTIL 2017-04-28 | RESIGNED |
| CHARLES ROBERT KEAY | May 1953 | British | Director | 1996-05-21 UNTIL 2004-04-28 | RESIGNED |
| MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Director | 1999-07-09 UNTIL 2016-06-03 | RESIGNED |
| JANE HOBBS | Jan 1966 | British | Director | 1991-02-27 UNTIL 1991-10-11 | RESIGNED |
| JONATHAN NEWTON HALLIDAY | Jun 1957 | British | Director | 1996-05-21 UNTIL 1997-03-27 | RESIGNED |
| MR SAMUEL GENEEN | Aug 1950 | British | Director | RESIGNED | |
| MR GLENN BEATHAM | Jun 1961 | British | Director | 1996-05-21 UNTIL 2008-04-24 | RESIGNED |
| MR MALCOLM ROGER AISH | Mar 1945 | British | Director | 1996-05-21 UNTIL 2003-12-31 | RESIGNED |
| ADIL ABDAT | Apr 1967 | British | Director | 1999-09-08 UNTIL 2006-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Asset Finance Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |