LEPPERTON LIMITED
Overview
Company Name | LEPPERTON LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 09624392 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LEPPERTON LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2024 |
Next Accounts Due On | Mar 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for LEPPERTON LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | May 24, 2024 |
Next Confirmation Statement Due | Jun 07, 2024 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 24, 2023 |
Overdue | Yes |
What are the latest filings for LEPPERTON LIMITED?
Date | Description | Document | Type | |||||||||
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Liquidators' statement of receipts and payments to May 12, 2025 | 13 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Mr David William Alexander Macdonald on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH02 | ||||||||||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David William Alexander Macdonald as a person with significant control on May 23, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David William Alexander Macdonald on May 23, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LEPPERTON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
MACDONALD, David William Alexander | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Director | 198255200002 | ||||||||
AS COMPANY SERVICES LIMITED | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 |
Who are the persons with significant control of LEPPERTON LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr David William Alexander Macdonald | 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
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Does LEPPERTON LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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