# The Lease Loop Limited

## Details

- **Company number:** [03951148](https://find-and-update.company-information.service.gov.uk/company/03951148)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2000
- **Dissolved:** 22 Sep 2026
- **Registered office:** 7 HAMPTON HILL BUSINESS PARK, HIGH STREET HAMPTON HILL, HAMPTON, TW12 1NP
- **Nature of business:** [64910](/sic/64910) Financial leasing, [64999](/sic/64999) Financial intermediation not elsewhere classified, [77330](/sic/77330) Renting and leasing of office machinery and equipment (including computers)


## Previous names

- Genesis Vehicle Contracts Limited (until 7 Jan 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCALES, Philip Ray | secretary | 15 May 2002 |  |
| PORTON-BOWDEN, Matthew Geoffrey | director | 20 Mar 2000 |  |
| HARTILL, Jeremy Alexander | director | 20 Mar 2000 | 9 Dec 2005 |
| PORTON-BOWDEN, Matthew Geoffrey | secretary | 20 Mar 2000 | 15 May 2002 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 20 Mar 2000 | 20 Mar 2000 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 20 Mar 2000 | 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 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |
| 31 Mar 2017 | £1 | £1 |
| 31 Mar 2016 | £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 | £1 | £1 |
| 31 Mar 2009 | £1 | £1 |
| 31 Mar 2008 | £1 | £1 |





## Directors' other companies

- [PORTON-BOWDEN, Matthew Geoffrey](/person/6100269) - director at [Genesis Capital (Finance & Leasing) Limited](/company/06903123)
- [PORTON-BOWDEN, Matthew Geoffrey](/person/6100269) - director at [Genesis Invoice Finance Limited](/company/05486150)
- [PORTON-BOWDEN, Matthew Geoffrey](/person/6100269) - director at [Genesis Vehicle Finance Limited](/company/04538622)
- [PORTON-BOWDEN, Matthew Geoffrey](/person/6100269) - director at [Genesis Capital Leasing Limited](/company/03951117)
- [PORTON-BOWDEN, Matthew Geoffrey](/person/6100269) - director at [Genesis Capital Group Limited](/company/03951157)
- [SCALES, Philip Ray](/person/6100284) - secretary at [Genesis Capital Leasing Limited](/company/03951117)
- [SCALES, Philip Ray](/person/6100284) - secretary at [Genesis Capital Group Limited](/company/03951157)
- [SCALES, Philip Ray](/person/6100284) - secretary at [Genesis Vehicle Finance Limited](/company/04538622)
- [SCALES, Philip Ray](/person/6100284) - director at [Sonder Data Systems Limited](/company/03252240)