Company Information for

LEASE PORTFOLIO MANAGEMENT LIMITED

51 HOMER ROAD, SOLIHULL, B91 3QJ,

Company Registration Number

02583456

Private Limited Company

Active

About Lease Portfolio Management Ltd

LEASE PORTFOLIO MANAGEMENT LIMITED was founded on 1991-02-18 and has its registered office in Solihull. The organisation's status is listed as "Active". Lease Portfolio Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LEASE PORTFOLIO MANAGEMENT LIMITED
Legal Registered Office
51 HOMER ROAD
SOLIHULL
B91 3QJ
Other companies in TW9

Filing Information

Company Number02583456
Date formed1991-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 01:08:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Lacey Company Secretary 2015-04-21
Keith Graham Allen Director ACCOUNTANT 2017-04-28 ENGLAND
Gary Andrew Leitch Director COMPANY DIRECTOR 2017-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon John Kirk Director 2001-05-15 2017-04-28
Philip Geoffrey Davies Director 1999-07-09 2016-06-03
Philip Geoffrey Davies Company Secretary 1995-11-27 2015-04-21
Samuel Geneen Director 1992-02-18 2014-09-30
Glenn Beatham Director 1996-05-21 2008-04-24
Adil Abdat Director 1999-09-08 2006-08-29
Charles Robert Keay Director 1996-05-21 2004-04-28
Malcolm Roger Aish Director 1996-05-21 2003-12-31
Jonathan Newton Halliday Director 1996-05-21 1997-03-27
Colin Richard Parker Director 1996-05-21 1996-12-12
Denis Christopher Roberts Watkins Director 1996-05-21 1996-12-12
Arja Helena Jurmu Director 1995-06-12 1996-05-21
Samuel Geneen Company Secretary 1992-02-18 1995-11-27
Tuomo Kalevi Turunen Director 1993-12-31 1995-06-12
Sven Erik Skon Director 1992-02-18 1993-02-12
Malcolm Graham Entwistle Company Secretary 1991-02-27 1991-10-11
Jane Hobbs Director 1991-02-27 1991-10-11
Mbc Secretaries Limited Nominated Secretary 1991-02-18 1991-02-27
Mbc Nominees Limited Nominated Director 1991-02-18 1991-02-27

Related Directorships for Keith Graham Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Graham Allen PARAGON MORTGAGES (NO.7) PLCDirector 2018-05-24 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 17) PLCDirector 2018-05-24 CURRENT 2007-08-30 Liquidation
Keith Graham Allen CITY BUSINESS FINANCE LIMITEDDirector 2018-05-02 CURRENT 2010-08-26 Liquidation
Keith Graham Allen PARAGON PENSION INVESTMENTS GP LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Keith Graham Allen FINELINE MEDIA FINANCE LIMITEDDirector 2017-04-28 CURRENT 1988-11-11 Liquidation
Keith Graham Allen SPECIALIST FLEET SERVICES LIMITEDDirector 2017-04-28 CURRENT 1993-08-09 Active
Keith Graham Allen PARAGON DEVELOPMENT FINANCE LIMITEDDirector 2017-04-28 CURRENT 2000-01-04 Active
Keith Graham Allen STATE SECURITIES HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 2003-09-09 Liquidation
Keith Graham Allen PARAGON COMMERCIAL FINANCE LIMITEDDirector 2017-04-28 CURRENT 2009-10-07 Active
Keith Graham Allen PARAGON ASSET FINANCE LIMITEDDirector 2017-04-28 CURRENT 1987-11-06 Active
Keith Graham Allen FINELINE HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 1996-06-27 Liquidation
Keith Graham Allen PBAF ACQUISITIONS LIMITEDDirector 2017-04-28 CURRENT 2002-07-09 Active
Keith Graham Allen PREMIER ASSET FINANCE LIMITEDDirector 2017-04-28 CURRENT 2007-12-14 Active
Keith Graham Allen PARAGON TECHNOLOGY FINANCE LIMITEDDirector 2017-04-28 CURRENT 1982-06-01 Active
Keith Graham Allen STATE SECURITY LIMITEDDirector 2017-04-28 CURRENT 1987-09-02 Liquidation
Keith Graham Allen PARAGON BUSINESS FINANCE PLCDirector 2017-04-28 CURRENT 1980-05-19 Active
Keith Graham Allen HOMER MANAGEMENT LIMITEDDirector 2017-04-28 CURRENT 1998-07-16 Active
Keith Graham Allen COLLETT TRANSPORT SERVICES LIMITEDDirector 2017-04-28 CURRENT 2013-09-25 Active
Keith Graham Allen MORTGAGE TRUST SERVICES PLCDirector 2016-09-29 CURRENT 2000-03-01 Active
Keith Graham Allen PLYMOUTH LIMITEDDirector 2015-09-23 CURRENT 1989-02-06 Dissolved 2017-01-31
Keith Graham Allen PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITEDDirector 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
Keith Graham Allen PARAGON PERSONAL FINANCE (2) LIMITEDDirector 2015-09-23 CURRENT 2009-05-20 Dissolved 2017-01-31
Keith Graham Allen PARAGON HOLDINGS GROUP LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
Keith Graham Allen PARAGON CREDIT MANAGEMENT LIMITEDDirector 2015-09-23 CURRENT 1989-01-23 Dissolved 2017-01-31
Keith Graham Allen MOORGATE MORTGAGE SERVICING LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
Keith Graham Allen HOMELOANS (NO.5) PLCDirector 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
Keith Graham Allen FIRST RESOLUTION LIMITEDDirector 2015-09-23 CURRENT 2009-06-25 Dissolved 2017-01-31
Keith Graham Allen EPSOM TRUSTEES LIMITEDDirector 2015-09-23 CURRENT 1999-08-20 Dissolved 2017-01-31
Keith Graham Allen CUSTOMER SOLUTIONS LIMITEDDirector 2015-09-23 CURRENT 1984-05-09 Dissolved 2017-01-31
Keith Graham Allen ARDEN CREDIT MANAGEMENT LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
Keith Graham Allen PARAGON VEHICLE CONTRACTS LIMITEDDirector 2015-09-23 CURRENT 1984-09-26 Active
Keith Graham Allen FIRST FLEXIBLE NO.1 LIMITEDDirector 2015-09-23 CURRENT 1999-07-09 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO.2 LIMITEDDirector 2015-09-23 CURRENT 2000-03-16 Liquidation
Keith Graham Allen EARLSWOOD FINANCE (NO. 3) LIMITEDDirector 2015-09-23 CURRENT 2003-06-04 Active
Keith Graham Allen HIGHLANDS LOAN SERVICING LIMITEDDirector 2015-09-23 CURRENT 2011-03-22 Active - Proposal to Strike off
Keith Graham Allen HOMER FUNDING LIMITEDDirector 2015-09-23 CURRENT 2012-04-03 Active - Proposal to Strike off
Keith Graham Allen YORKSHIRE LEASEHOLDS LIMITEDDirector 2015-09-23 CURRENT 1989-10-16 Active
Keith Graham Allen REDBRICK REAL ESTATE SERVICES LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Liquidation
Keith Graham Allen PARAGON THIRD FUNDING LIMITEDDirector 2015-09-23 CURRENT 2002-10-30 Active
Keith Graham Allen PARAGON MORTGAGES (NO.38) LIMITEDDirector 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
Keith Graham Allen PARAGON LENDING LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
Keith Graham Allen PARAGON MORTGAGES (NO.27) LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
Keith Graham Allen PARAGON SERVICING LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
Keith Graham Allen TEGIC LIMITEDDirector 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
Keith Graham Allen SANCOPIA CAPITAL LIMITEDDirector 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
Keith Graham Allen PGC CAPITAL LIMITEDDirector 2015-09-23 CURRENT 2008-06-26 Dissolved 2018-07-24
Keith Graham Allen SANCOPIA LIMITEDDirector 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
Keith Graham Allen TEGIC CAPITAL LIMITEDDirector 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
Keith Graham Allen SPV SECURITIES LIMITEDDirector 2015-09-23 CURRENT 2009-05-13 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 33) LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Active - Proposal to Strike off
Keith Graham Allen TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 34) LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
Keith Graham Allen SANCOPIA PORTFOLIOS LIMITEDDirector 2015-09-23 CURRENT 2012-07-10 Active - Proposal to Strike off
Keith Graham Allen COLONIAL FINANCE (UK) LIMITEDDirector 2015-09-23 CURRENT 1986-10-15 Active
Keith Graham Allen COLLATERALISED MORTGAGE SECURITES (NO 12) PLCDirector 2015-09-23 CURRENT 1987-08-10 Liquidation
Keith Graham Allen LOM RECOVERIES LIMITEDDirector 2015-09-23 CURRENT 1989-01-19 Active
Keith Graham Allen PARAGON DEALER FINANCE LIMITEDDirector 2015-09-23 CURRENT 1989-10-16 Active
Keith Graham Allen PARAGON SECOND FUNDING LIMITEDDirector 2015-09-23 CURRENT 1991-08-14 Active
Keith Graham Allen PARAGON OPTIONS PLCDirector 2015-09-23 CURRENT 1991-08-14 Active
Keith Graham Allen HERBERT (2) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (7) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (1) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (6) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (10) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (5) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (9) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (4) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (8) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen FINANCE FOR PEOPLE (NO.4) PLCDirector 2015-09-23 CURRENT 1996-05-24 Liquidation
Keith Graham Allen FINANCE FOR PEOPLE (NO.3) LIMITEDDirector 2015-09-23 CURRENT 1996-05-24 Liquidation
Keith Graham Allen PARAGON CAR FINANCE (1) LIMITEDDirector 2015-09-23 CURRENT 1996-05-24 Active
Keith Graham Allen MOORGATE SERVICING LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Liquidation
Keith Graham Allen MOORGATE LOAN SERVICING LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Active
Keith Graham Allen PARAGON PERSONAL FINANCE (1) LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Active
Keith Graham Allen PARAGON FINANCE HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 1997-01-22 Active - Proposal to Strike off
Keith Graham Allen HOMELOANS (NO. 4) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 4) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 2) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.1) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO.3 LIMITEDDirector 2015-09-23 CURRENT 2000-07-20 Liquidation
Keith Graham Allen EARLSWOOD FINANCE (NO.2) LIMITEDDirector 2015-09-23 CURRENT 2002-08-16 Dissolved 2018-07-24
Keith Graham Allen EARLSWOOD FINANCE LIMITEDDirector 2015-09-23 CURRENT 2002-08-16 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 37) LIMITEDDirector 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
Keith Graham Allen PARAGON MORTGAGES (NO. 16) PLCDirector 2015-09-23 CURRENT 2007-08-28 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 26) LIMITEDDirector 2015-09-23 CURRENT 2007-08-30 Active - Proposal to Strike off
Keith Graham Allen MOORGATE ASSET ADMINISTRATION LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active
Keith Graham Allen IDEM CAPITAL HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 2011-08-11 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 36) LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
Keith Graham Allen MORTGAGE FUNDING CORPORATION PLCDirector 2015-09-23 CURRENT 1985-06-11 Liquidation
Keith Graham Allen UNIVERSAL CREDIT LIMITEDDirector 2015-09-23 CURRENT 1986-01-22 Active
Keith Graham Allen NHL THIRD FUNDING CORPORATION LIMITEDDirector 2015-09-23 CURRENT 1986-07-11 Liquidation
Keith Graham Allen NHL SECOND FUNDING CORPORATION LIMITEDDirector 2015-09-23 CURRENT 1986-08-15 Liquidation
Keith Graham Allen PARAGON LOAN FINANCE (NO. 2) LIMITEDDirector 2015-09-23 CURRENT 1987-10-01 Liquidation
Keith Graham Allen PARAGON LOAN FINANCE (NO. 1) LIMITEDDirector 2015-09-23 CURRENT 1987-10-01 Liquidation
Keith Graham Allen PLYMOUTH FUNDING LIMITEDDirector 2015-09-23 CURRENT 1989-01-23 Liquidation
Keith Graham Allen YORKSHIRE FREEHOLDS LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 5) PLCDirector 2015-09-23 CURRENT 1999-01-15 Active
Keith Graham Allen FIRST FLEXIBLE NO.4 PLCDirector 2015-09-23 CURRENT 2001-03-09 Liquidation
Keith Graham Allen PARAGON CAR FINANCE LIMITEDDirector 2015-09-23 CURRENT 2005-03-11 Active
Keith Graham Allen PARAGON PERSONAL FINANCE LIMITEDDirector 2015-09-23 CURRENT 2005-03-11 Active
Keith Graham Allen HOMELOANS (NO. 6) PLCDirector 2015-09-22 CURRENT 1999-01-15 Dissolved 2017-01-31
Keith Graham Allen PARAGON MORTGAGES (2010) LIMITEDDirector 2015-07-30 CURRENT 2008-05-19 Active
Keith Graham Allen MORTGAGE TRUST LIMITEDDirector 2015-07-30 CURRENT 1986-08-21 Active
Keith Graham Allen PARAGON MORTGAGES LIMITEDDirector 2015-07-30 CURRENT 1989-01-24 Active
Keith Graham Allen PARAGON MORTGAGES (NO.9) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen ARIANTY HOLDINGS LIMITEDDirector 2015-05-12 CURRENT 2000-08-30 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 13) PLCDirector 2015-05-12 CURRENT 2005-03-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.14) PLCDirector 2015-05-12 CURRENT 2007-01-05 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.15) PLCDirector 2015-05-12 CURRENT 2007-04-13 Liquidation
Keith Graham Allen ARIANTY NO. 1 PLCDirector 2015-05-12 CURRENT 2000-03-14 Active
Keith Graham Allen PARAGON SECURED FINANCE (NO. 1) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.10) PLCDirector 2015-05-12 CURRENT 2002-08-20 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.8) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.11) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen FIRST FLEXIBLE (NO. 7) PLCDirector 2015-05-12 CURRENT 2002-11-01 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO. 6 PLCDirector 2015-05-12 CURRENT 2002-11-01 Liquidation
Keith Graham Allen PARAGON FOURTH FUNDING LIMITEDDirector 2015-05-12 CURRENT 2005-03-11 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 12) PLCDirector 2015-05-12 CURRENT 2005-03-09 Active
Keith Graham Allen ARIANTY SERVICES LIMITEDDirector 2015-05-06 CURRENT 2000-08-17 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO.5 PLCDirector 2015-05-06 CURRENT 2001-06-18 Liquidation
Keith Graham Allen PARAGON FINANCE PLCDirector 2015-03-04 CURRENT 1985-05-29 Active
Keith Graham Allen IDEM (NO.3) LIMITEDDirector 2014-07-01 CURRENT 2008-05-16 Liquidation
Keith Graham Allen PBAF (NO. 1) LIMITEDDirector 2014-07-01 CURRENT 2009-05-20 Liquidation
Keith Graham Allen IDEM CAPITAL SECURITIES LIMITEDDirector 2014-07-01 CURRENT 2010-08-19 Active
Keith Graham Allen IDEM (NO. 5) LIMITEDDirector 2014-07-01 CURRENT 2011-03-28 Active - Proposal to Strike off
Keith Graham Allen IDEM CAPITAL ACQUISITIONS LIMITEDDirector 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
Keith Graham Allen IDEM CAPITAL LIMITEDDirector 2014-07-01 CURRENT 2008-06-25 Liquidation
Keith Graham Allen IDEM ASSET MANAGEMENT LIMITEDDirector 2014-07-01 CURRENT 2010-09-30 Dissolved 2018-07-24
Keith Graham Allen IDEM FIRST FINANCE LIMITEDDirector 2014-07-01 CURRENT 2011-03-28 Liquidation
Keith Graham Allen IDEM CONSUMER LOANS LIMITEDDirector 2014-07-01 CURRENT 2011-08-11 Dissolved 2018-07-24
Keith Graham Allen IDEM (NO. 6) LIMITEDDirector 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off

Related Directorships for Gary Andrew Leitch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Andrew Leitch FINELINE MEDIA FINANCE LIMITEDDirector 2017-04-28 CURRENT 1988-11-11 Liquidation
Gary Andrew Leitch PARAGON COMMERCIAL FINANCE LIMITEDDirector 2017-04-28 CURRENT 2009-10-07 Active
Gary Andrew Leitch FINELINE HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 1996-06-27 Liquidation
Gary Andrew Leitch PARAGON TECHNOLOGY FINANCE LIMITEDDirector 2017-04-28 CURRENT 1982-06-01 Active
Gary Andrew Leitch STATE SECURITY LIMITEDDirector 2017-04-28 CURRENT 1987-09-02 Liquidation
Gary Andrew Leitch PARAGON BUSINESS FINANCE PLCDirector 2017-04-28 CURRENT 1980-05-19 Active
Gary Andrew Leitch CITY BUSINESS FINANCE LIMITEDDirector 2017-04-28 CURRENT 2010-08-26 Liquidation
Gary Andrew Leitch PREMIER ASSET FINANCE LIMITEDDirector 2016-09-30 CURRENT 2007-12-14 Active
Gary Andrew Leitch PARAGON ASSET FINANCE LIMITEDDirector 2016-08-01 CURRENT 1987-11-06 Active
Gary Andrew Leitch GROWTH SOLUTIONS F S LIMITEDDirector 2015-07-13 CURRENT 2015-07-13 Dissolved 2018-01-09