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- THE LEASE LOOP LIMITED
THE LEASE LOOP LIMITED
Non-Trading
General Information
NAME
THE LEASE LOOP LIMITED
COMPANY NUMBER
03951148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
20/03/2000
(24 years and 9 months old)
WEBSITE
https://www.genesiscapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/2000
07/01/2011
GENESIS VEHICLE CONTRACTS LIMITED
Previous Names
20/03/2000 07/01/2011 GENESIS VEHICLE CONTRACTS LIMITED
MIDDLESEX
TW12 1NP
Telephone: 01952876928
TPS: No
7 Hampton Hill Business Park
High Street
Hampton Hill
Hampton, Middlesex
TW12 1NP
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 |
---|---|---|
GENESIS CAPITAL GROUP LIMITED | Non-Trading | View Report |
THE LEASE LOOP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE LEASE LOOP 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 THE LEASE LOOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LEASE LOOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Matthew Geoffrey Porton-Bowden Director: 20/03/2000 - Present (24 years and 9 months) Secretary: 20/03/2000 - 15/05/2002 (2 years and 1 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 11 |
View Report |
15/05/2002 - Present (22 years and 7 months) Born in May 1952 (age: 72) |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 25 |
View Report |
CORPORATE APPOINTMENTS LIMITED 20/03/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
20/03/2000 - Present (24 years and 9 months) Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 20/03/2000 - Present (24 years and 9 months) 20/03/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GENESIS CAPITAL GROUP LIMITED | Non-Trading | View Report |
GENESIS INVOICE FINANCE LIMITED | Non-Trading | View Report |
GENESIS VEHICLE FINANCE LIMITED | Non-Trading | View Report |
THE LEASE LOOP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 14/03/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: Change in Reg. Office |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 08/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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