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The Leasing Industry Philanthropic And Research Foundation Limited

The Leasing Industry Philanthropic And Research Foundation Limited is an active company incorporated on 23 May 2012 with the registered office located in London, Greater London. The Leasing Industry Philanthropic And Research Foundation Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08080720
Private limited by guarantee without share capital
Age
13 years
Incorporated 23 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Simply Asset Finance Operations Ltd Harling House
Great Suffolk Street
London
SE1 0BS
England
Address changed on 28 May 2024 (1 year 4 months ago)
Previous address was 1 C/O Alfa Plc Fore Street Avenue London EC2Y 9DT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Sep 1975
Director • Sales Director • British • Lives in England • Born in Aug 1965
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1967
Director • Ceo • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Saf Group Holdco Limited
Mr Michael Charles Randall and Ms Ylva Cecilia Oertengren are mutual people.
Active
Saf Group Finance Limited
Mr Michael Charles Randall and Ms Ylva Cecilia Oertengren are mutual people.
Active
Simply Asset Finance Operations Limited
Mr Michael Charles Randall and Ms Ylva Cecilia Oertengren are mutual people.
Active
CBCRS Limited
Mr Graeme Mackenzie Chisholm is a mutual person.
Active
Shire Leasing Plc
Mrs Helen Lumb is a mutual person.
Active
Alfa Financial Software Limited
Dr Andrew Warren Denton is a mutual person.
Active
Finance & Leasing Association
Mr Michael Charles Randall is a mutual person.
Active
Latch Welsh Children's Cancer Charity
James De Montjoie Rudolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.17K
Increased by £941 (+3%)
Turnover
Unreported
Decreased by £110.69K (-100%)
Employees
13
Increased by 13 (%)
Total Assets
£37.67K
Increased by £6.64K (+21%)
Total Liabilities
-£5.85K
Increased by £2.08K (+55%)
Net Assets
£31.81K
Increased by £4.55K (+17%)
Debt Ratio (%)
16%
Increased by 3.38% (+28%)
Latest Activity
Sam Michael Dring Resigned
22 Days Ago on 29 Sep 2025
Aysha Ellis-Aziz Appointed
1 Month Ago on 8 Sep 2025
Mr James De Montjoie Rudolf Appointed
5 Months Ago on 16 May 2025
Mr James Lovett Appointed
5 Months Ago on 16 May 2025
Mr Craig Edward Leyland Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Julie Elizabeth Henehan Resigned
6 Months Ago on 1 Apr 2025
Miss Lauren Mcquilken Appointed
10 Months Ago on 5 Dec 2024
Miss Alexandra Sian Mcwilliams Appointed
10 Months Ago on 4 Dec 2024
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Documents
Termination of appointment of Sam Michael Dring as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Aysha Ellis-Aziz as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Craig Edward Leyland as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr James De Montjoie Rudolf as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr James Lovett as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 11 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Julie Elizabeth Henehan as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Miss Lauren Mcquilken as a director on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Miss Alexandra Sian Mcwilliams as a director on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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