LEPPERTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLEPPERTON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09624392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEPPERTON LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is LEPPERTON LIMITED located?

    Registered Office Address
    Johnston Carmichael, 3rd Floor
    20 Birchin Lane
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEPPERTON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for LEPPERTON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 24, 2024
    Next Confirmation Statement DueJun 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2023
    OverdueYes

    What are the latest filings for LEPPERTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 12, 2025

    13 pagesLIQ03

    Registered office address changed from Johnston Carmichael Llp 20 Birchin Lane London EC3V 9DU to Johnston Carmichael, 3rd Floor 20 Birchin Lane London EC3V 9DU on Aug 28, 2024

    3 pagesAD01

    Registered office address changed from C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Johnston Carmichael Llp 20 Birchin Lane London EC3V 9DU on Jun 04, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Director's details changed for Mr David William Alexander Macdonald on Dec 11, 2023

    2 pagesCH01

    Director's details changed for As Company Services Limited on Dec 11, 2023

    1 pagesCH02

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    1 pagesCH04

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Change of details for Mr David William Alexander Macdonald as a person with significant control on May 23, 2022

    2 pagesPSC04

    Director's details changed for Mr David William Alexander Macdonald on May 23, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    4 pagesCS01

    Who are the officers of LEPPERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    119906300001
    MACDONALD, David William Alexander
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    ScotlandBritishDirector198255200002
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    119906300001

    Who are the persons with significant control of LEPPERTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Alexander Macdonald
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Llp
    United Kingdom
    Jun 01, 2017
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LEPPERTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2024Commencement of winding up
    May 13, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0