The Lease Loop Limited

Dissolved 22 Sep 202603951148 Private limited company
Incorporated
20 March 2000
Previously known as
Genesis Vehicle Contracts Limited (until 7 January 2011)
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Renting and leasing of office machinery and equipment (including computers) (77330)
Owners at dissolution
Matthew Geoffrey Porton-Bowden
Accounts type
Dormant
Region
Greater London
Address
7 Hampton Hill Business Park
High Street Hampton Hill
Hampton
TW12 1NP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
9 December 2005
Resigned Hartill, Jeremy Alexander as Director
15 May 2002
Appointed Scales, Philip Ray as Secretary
15 May 2002
Resigned Porton-Bowden, Matthew Geoffrey as Secretary
20 March 2000
Appointed Porton-Bowden, Matthew Geoffrey as Director
20 March 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 March 2000
Appointed Porton-Bowden, Matthew Geoffrey as Secretary
20 March 2000
Appointed Hartill, Jeremy Alexander as Director

Ownership 1 at dissolution

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born September 1969 (57)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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