The Lease Loop Limited
- Company number
- 03951148
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2000
- Dissolved
- 22 Sep 2026
- Nature of business
- Financial leasing
Financial intermediation not elsewhere classified
Renting and leasing of office machinery and equipment (including computers)
Registered office
Previous names
- Genesis Vehicle Contracts Limited (until 7 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 20 Mar 2000 | 20 Mar 2000 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 20 Mar 2000 | 20 Mar 2000 |
| PORTON-BOWDEN, Matthew Geoffrey | Secretary | 20 Mar 2000 | 15 May 2002 |
| HARTILL, Jeremy Alexander | Director | 20 Mar 2000 | 9 Dec 2005 |
| SCALES, Philip Ray | Secretary | 15 May 2002 | |
| PORTON-BOWDEN, Matthew Geoffrey | Director | 20 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Geoffrey Porton-Bowden | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 | £1 | £1 |
| 31 Mar 2014 | £1 | £1 |
| 31 Mar 2013 | £1 | £1 |
| 31 Mar 2012 | £1 | £1 |
| 31 Mar 2011 | £1 | £1 |
| 31 Mar 2010 Dormant | £1 | £1 |
| 31 Mar 2009 Dormant | £1 | £1 |
| 31 Mar 2008 Dormant | £1 | £1 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
Connections
Directors’ other companies
- PORTON-BOWDEN, Matthew Geoffrey - Director at Genesis Capital Leasing Limited
- PORTON-BOWDEN, Matthew Geoffrey - Director at Genesis Capital Group Limited
- PORTON-BOWDEN, Matthew Geoffrey - Director at Genesis Capital (Finance & Leasing) Limited
- PORTON-BOWDEN, Matthew Geoffrey - Director at Genesis Invoice Finance Limited
- PORTON-BOWDEN, Matthew Geoffrey - Director at Genesis Vehicle Finance Limited
- SCALES, Philip Ray - Secretary at Genesis Capital Leasing Limited
- SCALES, Philip Ray - Secretary at Genesis Capital Group Limited
- SCALES, Philip Ray - Secretary at Genesis Vehicle Finance Limited
- SCALES, Philip Ray - Director at Sonder Data Systems Limited
Companies at the same address
- Genesis Invoice Finance Limited (05486150)
- Genesis Vehicle Finance Limited (04538622)