LEASE PORTFOLIO MANAGEMENT LIMITED
Company Number 02583456
Status
Active
Incorporated
February 18, 1991
Entity Type
Ltd
Registered Office
51 Homer Road
Solihull
B91 3QJ
74990
Previous Names
SPEED 1177 LIMITED
Ceased on Mar 8, 1991
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Dec 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LEASE PORTFOLIO MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02583456, this organization has been active since February 1991. Primarily in the 74990 sector, the business maintains its official headquarters at 51 Homer Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Mar 13, 2026
Officers
Jan 23, 2026
Resolution
Dec 21, 2025
Incorporation
Dec 21, 2025
Confirmation Statement
Dec 10, 2025
Accounts
Mar 10, 2025
Confirmation Statement
Dec 9, 2024
Accounts
Mar 3, 2024
Confirmation Statement
Dec 12, 2023
Accounts
Mar 2, 2023
Confirmation Statement
Dec 5, 2022
Accounts
Feb 28, 2022
Confirmation Statement
Dec 6, 2021
Accounts
Mar 15, 2021
Officers
Feb 3, 2021
Confirmation Statement
Dec 7, 2020
Officers
Jun 9, 2020
Accounts
Mar 25, 2020
Confirmation Statement
Dec 19, 2019
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Officers
Oct 29, 2019
Officers
Oct 29, 2019
Officers
Oct 29, 2019
Officers
Oct 29, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Paragon Asset Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 35 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04513170
PARAGON MORTGAGES (NO.7) PLC
ALLEN, Keith Graham is a director
06356366
PARAGON MORTGAGES (NO. 17) PLC
ALLEN, Keith Graham is a director
07358306
CITY BUSINESS FINANCE LIMITED
NEWCOMBE, David is a director
SC569102
PARAGON PENSION INVESTMENTS GP LIMITED
ALLEN, Keith Graham is a director
01639510
PARAGON TECHNOLOGY FINANCE LIMITED
NEWCOMBE, David is a director
03901943
PARAGON DEVELOPMENT FINANCE LIMITED
NEWCOMBE, David is a director
03599361
MTL RESIDENTIAL LIMITED
NEWCOMBE, David is a director
08705071
COLLETT TRANSPORT SERVICES LIMITED
NEWCOMBE, David is a director
04481151
PBAF ACQUISITIONS LIMITED
NEWCOMBE, David is a director
06453431
PREMIER ASSET FINANCE LIMITED
NEWCOMBE, David is a director
01497411
PARAGON BUSINESS FINANCE PLC
NEWCOMBE, David is a director
02843547
SPECIALIST FLEET SERVICES LIMITED
NEWCOMBE, David is a director
07036669
PARAGON COMMERCIAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02189858
PARAGON ASSET FINANCE LIMITED
NEWCOMBE, David is a director
02160631
STATE SECURITY LIMITED
NEWCOMBE, David is a director
03217607
FINELINE HOLDINGS LIMITED
NEWCOMBE, David is a director
04891996
STATE SECURITIES HOLDINGS LIMITED
NEWCOMBE, David is a director
02315924
FINELINE MEDIA FINANCE LIMITED
NEWCOMBE, David is a director
03940202
MORTGAGE TRUST SERVICES PLC
ALLEN, Keith Graham is a director
07737522
IDEM CAPITAL HOLDINGS LIMITED
NEWCOMBE, David is a director
02965522
HERBERT (4) PLC
ALLEN, Keith Graham is a director
04513342
EARLSWOOD FINANCE LIMITED
ALLEN, Keith Graham is a director
02965523
HERBERT (5) PLC
ALLEN, Keith Graham is a director
03303780
MOORGATE LOAN SERVICING LIMITED
ALLEN, Keith Graham is a director
05390290
PARAGON CAR FINANCE LIMITED
ALLEN, Keith Graham is a director
03303800
YORKSHIRE FREEHOLDS LIMITED
ALLEN, Keith Graham is a director
02965520
HERBERT (2) PLC
ALLEN, Keith Graham is a director
04786771
EARLSWOOD FINANCE (NO. 3) LIMITED
ALLEN, Keith Graham is a director
05390327
PARAGON PERSONAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02637497
PARAGON OPTIONS PLC
ALLEN, Keith Graham is a director
02965527
HERBERT (9) PLC
ALLEN, Keith Graham is a director
02064697
COLONIAL FINANCE (UK) LIMITED
ALLEN, Keith Graham is a director
01981317
UNIVERSAL CREDIT LIMITED
ALLEN, Keith Graham is a director
02433064
YORKSHIRE LEASEHOLDS LIMITED
ALLEN, Keith Graham is a director
07591412
IDEM CAPITAL ACQUISITIONS LIMITED
NEWCOMBE, David is a director
07350538
IDEM CAPITAL SECURITIES LIMITED
NEWCOMBE, David is a director
06911686
PBAF (NO. 1) LIMITED
NEWCOMBE, David is a director