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LEASE PORTFOLIO MANAGEMENT LIMITED

Company number 02583456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
12 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
02 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
25 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Nov 2019 AP03 Appointment of Miss Pandora Sharp as a secretary on 31 October 2019
05 Nov 2019 TM02 Termination of appointment of Andrew Lacey as a secretary on 31 October 2019
29 Oct 2019 AP01 Appointment of Mr Richard James Woodman as a director on 21 October 2019
29 Oct 2019 AP01 Appointment of Mr Richard Dominic Shelton as a director on 21 October 2019
29 Oct 2019 AP01 Appointment of Mr John Edward Phillipou as a director on 21 October 2019
29 Oct 2019 AP01 Appointment of Mr David Newcombe as a director on 21 October 2019
08 Oct 2019 TM01 Termination of appointment of Gary Andrew Leitch as a director on 4 October 2019
18 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
14 Dec 2017 PSC05 Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 6 October 2017
17 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016