Menna Overview
Here’s a quick overview of LEASE PORTFOLIO MANAGEMENT LIMITED 👀 — a Solihull based business that started in 1991.
LEASE PORTFOLIO MANAGEMENT LIMITED
- Company statusactive
- Company No02583456
- Age35 years 5 months Incorporated 18 February 1991
- Officers4
Address
51 Homer Road, Solihull, B91 3QJ, England
LEASE PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 18 February 1991 and based in Solihull, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 28 Apr 2017 |
| NEWCOMBE, David | director | Jun 1967 | 21 Oct 2019 |
| PHILLIPOU, John Edward | director | May 1972 | 21 Oct 2019 |
| WOODMAN, Richard James | director | May 1965 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Asset Finance Limited | 06 Apr 2016 |
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
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ALLEN, Keith Graham, PHILLIPOU, John Edward, DAVIES, Philip Geoffrey, KIRK, Simon John, LEITCH, Gary Andrew, Mr. are mutual persons.
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ALLEN, Keith Graham, NEWCOMBE, David are mutual persons.
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ALLEN, Keith Graham are mutual persons.
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PHILLIPOU, John Edward, GENEEN, Samuel are mutual persons.
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HALLIDAY, Jonathan Newton are mutual persons.
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JURMU, Arja Helena, SKON, Sven Erik, TURUNEN, Tuomo Kalevi are mutual persons.
KIRK, Simon John are mutual persons.
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Menna Overview
Here’s a quick overview of LEASE PORTFOLIO MANAGEMENT LIMITED 👀 — a Solihull based business that started in 1991.