LEASE PORTFOLIO MANAGEMENT LIMITED
Non-Trading
General Information
NAME
LEASE PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
02583456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/02/1991
(33 years and 10 months old)
WEBSITE
http://pbtf.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/02/1991
08/03/1991
SPEED 1177 LIMITED
SOLIHULL
B91 3QJ
Telephone: 01372824363
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEASE PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEASE PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASE PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
18/02/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/06/2020 | Pandora Sharp (926408666) has left the board |
| 11/04/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | Andrew Lacey (919788261) has left the board |
| 07/11/2019 | New Company Secretary Pandora Sharp (926408666) Appointed |
| 31/10/2019 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 31/10/2019 | New Board Member John Edward Phillipou (911888211) Appointed |
| 31/10/2019 | New Board Member Richard James Woodman (916671671) Appointed |
| 31/10/2019 | New Board Member David Newcombe (918922320) Appointed |
| 10/10/2019 | Gary Andrew Leitch (919930795) has left the board |
| 21/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 25/12/2017 | Keith Graham Allen (923140854) has left the board |
| 25/12/2017 | New Board Member Keith Graham Allen (918927165) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Keith Graham Allen (923140854) Appointed |
| 23/06/2017 | New Board Member Gary Andrew Leitch (919930795) Appointed |
| 23/06/2017 | Simon John Kirk (900942668) has left the board |
| 15/03/2017 | Change in Reg. Office |
| 16/12/2016 | New Confirmation Statement filed |
| 29/06/2016 | Philip Geoffrey Davies (903736955) has left the board |
| 23/12/2015 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Company Secretary Andrew Lacey (919788261) Appointed |
| 21/12/2014 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 04/11/2014 | Samuel Geneen (904894668) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 20/12/2012 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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