General information

Name:

The Lease Loop Ltd

Office Address:

7 Hampton Hill Business Park High Street Hampton Hill TW12 1NP Hampton

Number: 03951148

Incorporation date: 2000-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as The Lease Loop Limited. The firm was originally established 24 years ago and was registered with 03951148 as its reg. no. This office of this firm is located in Hampton. You can reach them at 7 Hampton Hill Business Park, High Street Hampton Hill. Started as Genesis Vehicle Contracts, this business used the business name until 2011-01-07, when it was changed to The Lease Loop Limited. This company's Standard Industrial Classification Code is 77330, that means Renting and leasing of office machinery and equipment (including computers). The Lease Loop Ltd reported its account information for the period up to 2022-03-31. The most recent confirmation statement was submitted on 2023-10-01.

Currently, there seems to be only one managing director in the company: Matthew P. (since 2000-03-20). For 5 years Jeremy H., had performed the duties for the business up until the resignation in December 2005. In order to help the directors in their tasks, this business has been utilizing the skills of Philip S. as a secretary since the appointment on 2002-05-15.

  • Previous company's names
  • The Lease Loop Limited 2011-01-07
  • Genesis Vehicle Contracts Limited 2000-03-20

Financial data based on annual reports

Company staff

Philip S.

Role: Secretary

Appointed: 15 May 2002

Latest update: 4 February 2024

Matthew P.

Role: Director

Appointed: 20 March 2000

Latest update: 4 February 2024

People with significant control

Matthew P. is the individual who has control over this firm, owns over 3/4 of company shares.

Matthew P.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 October 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
  • 64999 : Financial intermediation not elsewhere classified
  • 64910 : Financial leasing
24
Company Age

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