Lepe Partners Finance started in year 2013 as Private Limited Company with registration number 08569166. The Lepe Partners Finance company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 3 Burlington Gardens. Postal code: W1S 3EP.
The firm has one director. Jonathan G., appointed on 14 June 2013. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Julian C., Dominic W. and others listed below. There were no ex secretaries.
Office Address | 3 Burlington Gardens |
Town | London |
Post code | W1S 3EP |
Country of origin | United Kingdom |
Registration Number | 08569166 |
Date of Incorporation | Fri, 14th Jun 2013 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | 11 years old |
Account next due date | Sun, 31st Mar 2024 (53 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Last confirmation statement dated | Wed, 14th Jun 2023 |
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Jonathan G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is J Goodwin & Co Llp that put London, England as the official address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Lepe Partners (Cayman) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jonathan G.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
J Goodwin & Co Llp
10 Old Burlington Street, London, W1S 3AG, England
Legal authority | Llp Act.2000 |
Legal form | Llp |
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Lepe Partners (Cayman) Limited
94 94 Solaris Avenue, Caymana Bay, Grand Caymana, Ky1-1108, PO Box 1348, Cayman Islands
Legal authority | Exempted Comapny In Teh Cayman Islands With Limited Liability |
Legal form | Limited |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Net Worth | -92 332 | 1 | 66 427 | |||||||
Balance Sheet | ||||||||||
Current Assets | 92 333 | 83 033 | 142 857 | 59 718 | 159 718 | 159 718 | 159 718 | 159 718 | 159 718 | |
Net Assets Liabilities | 66 427 | 114 436 | 160 709 | 241 290 | 240 773 | 240 273 | 240 273 | 240 273 | ||
Net Assets Liabilities Including Pension Asset Liability | -92 332 | 1 | 66 427 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 | 1 | 1 | |||||||
Profit Loss Account Reserve | -92 333 | 66 426 | ||||||||
Shareholder Funds | -92 332 | 1 | 66 427 | |||||||
Other | ||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Creditors | 598 245 | 614 851 | 486 401 | 497 772 | 517 191 | 517 691 | 517 691 | 517 691 | ||
Fixed Assets | 931 278 | 931 278 | 598 245 | 598 245 | 598 245 | 598 245 | 598 245 | 598 245 | 598 245 | 598 245 |
Net Current Assets Liabilities | -92 333 | 1 | 66 427 | 131 041 | 48 864 | 140 816 | 159 718 | 159 718 | 159 718 | 159 718 |
Total Assets Less Current Liabilities | 838 946 | 931 279 | 664 672 | 729 287 | 647 110 | 739 062 | 757 964 | 757 964 | 757 964 | 757 964 |
Creditors Due After One Year | 931 278 | 931 278 | 598 245 | |||||||
Creditors Due Within One Year | 92 333 | 92 333 | 16 606 | |||||||
Investments Fixed Assets | 931 278 | 931 278 | 598 245 | |||||||
Non-instalment Debts Due After5 Years | 931 278 | 931 278 | ||||||||
Number Shares Allotted | 1 | 1 | ||||||||
Par Value Share | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
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AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 15th, December 2023 |
accounts | Free Download (8 pages) |
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