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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 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 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 (9 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 6 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 • Chief Financial Officer • British • Lives in England • Born in Jul 1967
Director • Commercial Director • British • Lives in England • Born in Jan 1972
Director • Marketing Director • British • Lives in England • Born in Jun 1992
Director • Lawyer • Swedish • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Finance & Leasing Association
John Edward Phillipou and Michael Charles Randall are mutual people.
Active
Saf Group Holdco Limited
Ylva Cecilia Oertengren and Michael Charles Randall are mutual people.
Active
Saf Group Finance Limited
Ylva Cecilia Oertengren and Michael Charles Randall are mutual people.
Active
Simply Asset Finance Operations Limited
Ylva Cecilia Oertengren and Michael Charles Randall are mutual people.
Active
Paragon Business Finance Plc
John Edward Phillipou is a mutual person.
Active
Paragon Technology Finance Limited
John Edward Phillipou is a mutual person.
Active
Paragon Asset Finance Limited
John Edward Phillipou is a mutual person.
Active
Shire Leasing Plc
Helen Lumb 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
Mr Edward Richmond Peck Appointed
26 Days Ago on 11 Nov 2025
Mr John Edward Phillipou Appointed
1 Month Ago on 3 Nov 2025
Sam Michael Dring Resigned
2 Months Ago on 29 Sep 2025
Aysha Ellis-Aziz Appointed
3 Months Ago on 8 Sep 2025
Mr James De Montjoie Rudolf Appointed
6 Months Ago on 16 May 2025
Mr James Lovett Appointed
6 Months Ago on 16 May 2025
Mr Craig Edward Leyland Appointed
6 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 11 May 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Julie Elizabeth Henehan Resigned
8 Months Ago on 1 Apr 2025
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Documents
Appointment of Mr Edward Richmond Peck as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr John Edward Phillipou as a director on 3 November 2025
Submitted on 3 Nov 2025
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
Repayment History
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