TL

THE LEASE LOOP LIMITED

Active

Company number 03951148

Hampton · Incorporated 20 March 2000

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

Last updated on 29 March 2026

Financial leasing · SIC 64910

Financial intermediation not elsewhere classified · SIC 64999

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENESIS VEHICLE CONTRACTS LIMITED · 20 March 2000 – 7 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Geoffrey Porton-Bowden
Born September 1969
Ownership Of Shares 75 To 100 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2020 View
Accounts With Accounts Type Dormant
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Change Person Secretary Company With Change Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Certificate Change Of Name Company
Change Of Name
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2010 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
13 September 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Address
18 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
14 May 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Dormant
Accounts
16 May 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Dormant
Accounts
19 April 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Dormant
Accounts
4 May 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Incorporation Company
Incorporation
20 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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TW12 1NP

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