Lease Portfolio Management Limited

Active02583456 Private limited company

Incorporated: 18 February 1991 (35 years)
Industry: Non-trading company (74990)
Directors: David Newcombe
John Edward Phillipou
Richard James Woodman
all 4 directors
Owned by: Paragon Asset Finance Limited
Accounts type: Dormant
Region: West Midlands
Address: 51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 19 December 2026
Last conf. stmt: 5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Newcombe, David

Director · Appointed 21 October 2019

Also at Idem Capital Holdings Limited, Idem Capital Securities Limited, Premier Asset Finance Limited · more companies

British

Born June 1967 (59)

Phillipou, John Edward

Director · Appointed 21 October 2019

Also at Premier Asset Finance Limited, Paragon Asset Finance Limited, Paragon Business Finance PLC · more companies

British

Born May 1972 (54)

Woodman, Richard James

Director · Appointed 21 October 2019

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born May 1965 (61)

Allen, Keith Graham

Director · Appointed 28 April 2017

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born July 1972 (54)

Officer history (23 former)

3 February 2021

Resigned Shelton, Richard Dominic as Director

1 June 2020

Resigned Sharp, Pandora as Secretary

31 October 2019

Resigned Lacey, Andrew as Secretary

31 October 2019

Appointed Sharp, Pandora as Secretary

21 October 2019

Appointed Phillipou, John Edward as Director

21 October 2019

Appointed Woodman, Richard James as Director

21 October 2019

Appointed Newcombe, David as Director

21 October 2019

Appointed Shelton, Richard Dominic as Director

4 October 2019

Resigned Leitch, Gary Andrew, Mr. as Director

28 April 2017

Appointed Leitch, Gary Andrew, Mr. as Director

28 April 2017

Appointed Allen, Keith Graham as Director

28 April 2017

Resigned Kirk, Simon John as Director

3 June 2016

Resigned Davies, Philip Geoffrey as Director

21 April 2015

Appointed Lacey, Andrew as Secretary

21 April 2015

Resigned Davies, Philip Geoffrey as Secretary

30 September 2014

Resigned Geneen, Samuel as Director

24 April 2008

Resigned Beatham, Glenn as Director

29 August 2006

Resigned Abdat, Adil as Director

28 April 2004

Resigned Keay, Charles Robert as Director

31 December 2003

Resigned Aish, Malcolm Roger as Director

15 May 2001

Appointed Kirk, Simon John as Director

8 September 1999

Appointed Abdat, Adil as Director

9 July 1999

Appointed Davies, Philip Geoffrey as Director

27 March 1997

Resigned Halliday, Jonathan Alexander Newton as Director

12 December 1996

Resigned Parker, Colin Richard as Director

12 December 1996

Resigned Watkins, Denis Christopher Roberts as Director

21 May 1996

Appointed Halliday, Jonathan Alexander Newton as Director

21 May 1996

Appointed Beatham, Glenn as Director

21 May 1996

Appointed Aish, Malcolm Roger as Director

21 May 1996

Appointed Watkins, Denis Christopher Roberts as Director

21 May 1996

Resigned Jurmu, Arja Helena as Director

21 May 1996

Appointed Parker, Colin Richard as Director

21 May 1996

Appointed Keay, Charles Robert as Director

27 November 1995

Appointed Davies, Philip Geoffrey as Secretary

27 November 1995

Resigned Geneen, Samuel as Secretary

12 June 1995

Appointed Jurmu, Arja Helena as Director

12 June 1995

Resigned Turunen, Tuomo Kalevi as Director

31 December 1993

Appointed Turunen, Tuomo Kalevi as Director

12 February 1993

Resigned Skon, Sven Erik as Director

11 October 1991

Resigned Entwistle, Malcolm Graham as Secretary

11 October 1991

Resigned Hobbs, Jane as Director

27 February 1991

Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

27 February 1991

Resigned Mbc Nominees Limited as Corporate Nominee Director

27 February 1991

Appointed Hobbs, Jane as Director

27 February 1991

Appointed Entwistle, Malcolm Graham as Secretary

18 February 1991

Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

18 February 1991

Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paragon Asset Finance Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02189858

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Paragon Banking Group PLC

Colonial Finance (UK) Limited Owns 75–100% of shares

Earlswood Finance (No. 3) Limited Owns 75–100% of shares

Paragon Mortgages (No. 12) PLC Owns 25–50% of shares

Earlswood Finance Limited Owns 75–100% of shares

Herbert (1) PLC Owns 75–100% of shares

Herbert (10) PLC Owns 25–50% of shares

Herbert (2) PLC Owns 75–100% of shares

Herbert (4) PLC Owns 75–100% of shares

Herbert (5) PLC Owns 75–100% of shares

Herbert (6) PLC Owns 75–100% of shares

Herbert (7) PLC Owns 75–100% of shares

Herbert (8) PLC Owns 75–100% of shares

Herbert (9) PLC Owns 75–100% of shares

Idem Capital Holdings Limited Owns 75–100% of shares

Idem Capital Securities Limited Owns 75–100% of shares

Moorgate Loan Servicing Limited Owns 75–100% of shares

Paragon Personal Finance Limited Owns 75–100% of shares

Redbrick Survey and Valuation Limited Owns 75–100% of shares

Moorgate Asset Administration Limited Owns 75–100% of shares

Paragon Bank PLC Owns 75–100% of shares

Mortgage Trust Limited Owns 75–100% of shares

Mortgage Trust Services PLC Owns 75–100% of shares

MTL Residential Limited Owns 75–100% of shares

Paragon Asset Finance Limited Owns 75–100% of shares

Lease Portfolio Management Limited This company Owns 75–100% of shares

Paragon Business Finance PLC Owns 75–100% of shares

Paragon Commercial Finance Limited Owns 75–100% of shares

Paragon Technology Finance Limited Owns 75–100% of shares

Premier Asset Finance Limited Owns 75–100% of shares

Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)

Paragon Development Finance Limited Owns 75–100% of shares

Paragon Development Finance Services Limited Owns 75–100% of shares

Paragon Finance PLC Owns 75–100% of shares

Paragon Mortgages (2010) Limited Owns 75–100% of shares

Paragon Mortgages Limited Owns 75–100% of shares

Paragon Options PLC Owns 75–100% of shares

Paragon Second Funding Limited DissolvedOwns 75–100% of shares

Pbaf Acquisitions Limited Owns 75–100% of shares

And 15 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 March 2026	Accounts for a dormant company	30 September 2025
23 January 2026	Director's details changed
21 December 2025	Memorandum and Articles of Association
21 December 2025	Resolutions
10 December 2025	Confirmation statement with no updates	5 December 2025