LEPE PARTNERS FINANCE LIMITED
Non-Trading
General Information
NAME
LEPE PARTNERS FINANCE LIMITED
COMPANY NUMBER
08569166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2013
(11 years and 4 months old)
WEBSITE
lepepartners.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR5 1AZ
Telephone: 02071951400
TPS: No
203 Crescent Drive
Petts Wood
ORPINGTON
BR5 1AZ
8 Hill Street
London
W1J 5NG
Telephone: 79385810
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 |
|---|---|---|
| LEPE PARTNERS (CAYMAN) LTD | N/A | N/A |
| LEPE PARTNERS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEPE PARTNERS FINANCE LIMITED?
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 LEPE PARTNERS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEPE PARTNERS FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
14/06/2013 - Present (11 years and 4 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
14/06/2013 - Present (11 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
14/06/2013 - Present (11 years and 4 months) Born in May 1979 |
Resigned | Director |
Current: 10 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEPE PARTNERS (CAYMAN) LTD | N/A | N/A |
| LEPE PARTNERS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | Julian Charles Desmond Culhane (914126846) has left the board |
| 04/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 07/02/2019 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 24/07/2017 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 13/08/2014 | Dominic Simon Rupert Ward (905326862) has left the board |
| 23/06/2014 | New Annual Return filed |
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