Company Information for THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
1 C/O ALFA PLC, FORE STREET AVENUE, LONDON, EC2Y 9DT,
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Company Registration Number
08080720
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED | |
Legal Registered Office | |
1 C/O ALFA PLC FORE STREET AVENUE LONDON EC2Y 9DT Other companies in EC2V | |
Company Number | 08080720 | |
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Company ID Number | 08080720 | |
Date formed | 2012-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 12:19:26 |
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Officer | Role | Date Appointed |
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PETER STUART ALDERSON |
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JONATHAN ANDREW |
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GRAEME MACKENZIE CHISHOLM |
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CARL MARK D'AMMASSA |
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JOANNE MARIE DAVIS |
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ANDREW WARREN DENTON |
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KAMRAN BILL DOST |
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JOHN ELLIOTT HOOPER |
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IAN JOHN ISAAC |
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NATHAN PAUL MOLLETT |
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MICHAEL CHARLES RANDALL |
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CAROL ANN ROBERTS |
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PAUL JOHN SLAPA |
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RICHARD IAN SMITH |
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PETER JAMES THOMAS |
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SHARON WHITING |
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GAVIN STUART WRAITH-CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM GREEN |
Director | ||
MARY JANE MCNAMARA |
Director | ||
TARUNKUMAR VALLABHBHAI MISTRY |
Director | ||
MARIE-CHRISTINE MARTINE JACQUELINE DUCHOLET |
Director | ||
DEREK RONALD SOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2013-10-17 | CURRENT | 2003-09-10 | Active | |
LDF OPERATIONS LIMITED | Director | 2012-08-16 | CURRENT | 1986-06-18 | Active | |
SIEMENS FINANCIAL SERVICES LIMITED | Director | 2002-12-24 | CURRENT | 1960-01-01 | Active | |
SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2002-12-24 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
CBCRS LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-16 | Active | |
AFS GROUP HOLDINGS LTD | Director | 2017-09-28 | CURRENT | 2015-02-13 | Active | |
AR AUDIT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2015-03-17 | Active | |
ALFA GROUP HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2016-10-14 | Active | |
CHP CONSULTING LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
ALFA GLOBAL SOFTWARE LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
CHP SOFTWARE AND CONSULTING LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ALFA FINANCIAL SOFTWARE GROUP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
ALFA FINANCIAL SOFTWARE LIMITED | Director | 2003-10-31 | CURRENT | 1990-03-16 | Active | |
FINANCE & LEASING ASSOCIATION | Director | 2014-01-16 | CURRENT | 1991-10-04 | Active | |
LOMBARD TECHNOLOGY SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1986-07-22 | Active | |
ROYSCOT INDUSTRIAL LEASING LIMITED | Director | 2016-07-01 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
ROVER FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Director | 2016-07-01 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
ROVER FINANCE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
LOMBARD VEHICLE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1991-04-02 | Dissolved 2017-10-10 | |
LOMBARD INITIAL LEASING LIMITED | Director | 2016-07-01 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
LOMBARD DISCOUNT LIMITED | Director | 2016-07-01 | CURRENT | 1953-08-08 | Active | |
LOMBARD MARITIME LIMITED | Director | 2016-07-01 | CURRENT | 1959-03-02 | Active | |
LOMBARD LESSORS LIMITED | Director | 2016-07-01 | CURRENT | 1967-07-05 | Active | |
LOMBARD BUSINESS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
JAGUAR CARS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1983-06-15 | Active | |
FINANCE & LEASING ASSOCIATION | Director | 2016-03-30 | CURRENT | 1991-10-04 | Active | |
FARMING AND AGRICULTURAL FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
ROYSCOT LIMITED | Director | 2015-02-27 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
LOMBARD BUSINESS LEASING LIMITED | Director | 2015-02-27 | CURRENT | 2001-11-01 | Active | |
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Director | 2015-02-27 | CURRENT | 1938-02-19 | Active | |
LOMBARD & ULSTER LIMITED | Director | 2015-02-27 | CURRENT | 1967-04-10 | Active | |
LANDPOWER LEASING LIMITED | Director | 2011-09-29 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
JCB FINANCE (LEASING) LTD | Director | 2011-09-29 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
JCB FINANCE LTD | Director | 2011-09-29 | CURRENT | 1970-02-12 | Active | |
GL LEASE COMPANY NO.1 LIMITED | Director | 2005-06-29 | CURRENT | 1990-05-10 | Dissolved 2014-05-06 | |
SAF GROUP HOLDCO LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-27 | Active | |
SAF GROUP FINANCE LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-27 | Active | |
SIMPLY ASSET FINANCE OPERATIONS LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-27 | Active | |
FINANCE & LEASING ASSOCIATION | Director | 2015-12-21 | CURRENT | 1991-10-04 | Active | |
THE TUNSTALL JUBILEE FOUNDATION | Director | 2016-11-30 | CURRENT | 2013-01-16 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/05/24 TO 31/12/23 | ||
DIRECTOR APPOINTED HELENA THERNSTROM | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED KARIMA HAJI | ||
DIRECTOR APPOINTED LEE JOHN RHODES | ||
Director's details changed for Mr Michael Charles Randall on 2023-02-01 | ||
Director's details changed for Mr Nathan Paul Mollett on 2023-02-01 | ||
Director's details changed for Ms Joanne Marie Davis on 2023-02-01 | ||
DIRECTOR APPOINTED JULIE ELIZABETH HENAHAN | ||
DIRECTOR APPOINTED MS YLVA CECILIA OERTENGREN | ||
DIRECTOR APPOINTED MRS MELANIE ANN CHELL | ||
DIRECTOR APPOINTED MRS HELEN LUMB | ||
Director's details changed for Julie Elizabeth Henahan on 2023-02-08 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN ISAAC | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART ALDERSON | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN SLAPA | |
AP01 | DIRECTOR APPOINTED MRS SHARON WHITING | |
AP01 | DIRECTOR APPOINTED MR GRAEME MACKENZIE CHISHOLM | |
AP01 | DIRECTOR APPOINTED MR GAVIN STUART WRAITH-CARTER | |
AP01 | DIRECTOR APPOINTED MR PETER STUART ALDERSON | |
AP01 | DIRECTOR APPOINTED MS JOANNE MARIE DAVIS | |
AP01 | DIRECTOR APPOINTED REV. DR. KAMRAN BILL DOST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM C/O Chp Consulting 1 Moor Place Fore Street Avenue London EC2Y 9DT England | |
AP01 | DIRECTOR APPOINTED MR NATHAN PAUL MOLLETT | |
CH01 | Director's details changed for Mr Ian John Isacc on 2017-08-04 | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN ISACC | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM GREEN | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JANE MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARUNKUMAR MISTRY | |
AR01 | 23/05/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES RANDALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CHRISTINE DUCHOLET | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM C/O CHP CONSULTING 20 GRESHAM STREET LONDON EC2V 7JE | |
AR01 | 23/05/15 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SOPER | |
AP01 | DIRECTOR APPOINTED JOHN ELLIOTT HOOPER | |
AP01 | DIRECTOR APPOINTED MARIE-CHRISTINE MARTINE JACQUELINE DUCHOLET | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM GREEN | |
AP01 | DIRECTOR APPOINTED CAROL ANN ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS MARY JANE MCNAMARA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN DENTON / 03/07/2013 | |
AR01 | 23/05/14 NO MEMBER LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS / 16/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANDREW DENTON | |
AP01 | DIRECTOR APPOINTED TARUN MISTRY | |
AP01 | DIRECTOR APPOINTED PETER THOMAS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due Within One Year | 2013-05-31 | £ 8,025 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
Cash Bank In Hand | 2013-05-31 | £ 7,198 |
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Current Assets | 2013-05-31 | £ 8,548 |
Debtors | 2013-05-31 | £ 1,350 |
Shareholder Funds | 2013-05-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |