LEPPERTON LIMITED: Filings

  • Overview

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

    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

    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