Lepe Partners Holdings Limited is a private limited company registered at 3 Burlington Gardens, London W1S 3EP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 1 director.
Director Jonathan G., appointed on 21 June 2017.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-06-20 and the deadline for the next filing is 2024-07-04. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Burlington Gardens |
| Town | London |
| Post code | W1S 3EP |
| Country of origin | United Kingdom |
| Registration Number | 10829518 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 21 June 2017
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Lepe Partners Llp from London. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lepe Partners Llp
10 Old Burlington Street, London, W1S 3AG
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House England & Wales |
| Registration number | Oc360975 |
| Notified on | 9 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan G.
| Notified on | 21 June 2017 |
| Ceased on | 9 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 600 403 | 1 539 516 | 1 539 288 | 1 500 223 | 1 500 132 | |
| Net Assets Liabilities | 1 | 59 949 | 1 539 277 | 1 539 208 | 1 461 306 | 1 461 315 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 148 | 148 | 148 | 148 | 148 |
| Creditors | 1 600 000 | 38 987 | 38 874 | 38 874 | ||
| Net Current Assets Liabilities | 1 600 403 | 1 539 516 | 1 539 288 | 1 461 349 | 1 461 258 | |
| Provisions For Liabilities Balance Sheet Subtotal | 60 500 | 387 | 228 | 191 | 91 | |
| Total Assets Less Current Liabilities | 1 | 1 600 551 | 1 539 664 | 1 461 462 | 1 461 497 | 1 461 406 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 10 Norwich Street London EC4A 1BD England on 2023/10/05 to 3 Burlington Gardens London W1S 3EP filed on: 5th, October 2023 |
address | Free Download (1 page) |
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