LEPINE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
LEPINE CAPITAL LTD
COMPANY NUMBER
07439268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
15/11/2010
04/05/2016
PMLO TRADING LTD
ESSEX
CM9 4SS
Stablebrook
Maldon Road
Langford
MALDON
CM9 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEPINE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEPINE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEPINE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2010 - Present (13 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/11/2015 - Present (8 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Jan 1998 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
11/03/2018 - Present (6 years and 7 months) Born in Mar 2000 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Ryan Terrence Oakley (922611643) has left the board |
| 12/10/2018 | Kieran Alan Lepine Oakley (924573340) has left the board |
| 30/05/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Kieran Alan Lepine Oakley (924573340) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Ryan Terrence Oakley (922611643) Appointed |
| 28/11/2016 | New Annual Return filed |
| 17/11/2016 | New Board Member Joanna Mary Oakley (921713045) Appointed |
| 06/05/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 28/03/2014 | Change in Reg. Office |
| 23/11/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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