Lease Portfolio Management Limited

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Lease Portfolio Management Limited

02583456•Private Limited With Share Capital

51 Homer Road, Solihull, B913QJ
Website01372824363

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Incorporated

18/02/1991

Company Age

35 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lease Portfolio Management Limited (02583456) is a private limited with share capital incorporated on 18/02/1991 (35 years old) and registered in solihull, B913QJ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/02/1991
B913QJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
K
keith graham allen
director
R
richard james woodman
director
J
john edward phillipou
director
D
david newcombe
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:30-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Officers
Date:13-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2003
Legacy
Category:Accounts
Date:08-03-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2002
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2001
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Officers
Date:21-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date06/03/2026
Latest Accounts30/09/2025

Trading Addresses

Heron House, 5 Heron Square, Richmond, Surrey, TW91EL
Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJRegistered

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Contact

01372824363
pbtf.co.uk
51 Homer Road, Solihull, B913QJ