Founded in 2014, Lepton Fisheries, classified under reg no. 09104826 is an active company. Currently registered at 131a Highgate Lane HD8 0HQ, Huddersfield the company has been in the business for 10 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
There is a single director in the firm at the moment - Hendrik M., appointed on 30 November 2022. In addition, a secretary was appointed - Jean M., appointed on 31 March 2023. As of 28 April 2024, there were 3 ex directors - Connor R., Michelle M. and others listed below. There were no ex secretaries.
| Office Address | 131a Highgate Lane |
| Office Address2 | Lepton |
| Town | Huddersfield |
| Post code | HD8 0HQ |
| Country of origin | United Kingdom |
| Registration Number | 09104826 |
| Date of Incorporation | Thu, 26th Jun 2014 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 30 November 2022
The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Hendrik M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jean M. This PSC has significiant influence or control over the company,. Moving on, there is Connor R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hendrik M.
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jean M.
| Notified on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Connor R.
| Notified on | 7 December 2017 |
| Ceased on | 16 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle M.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-12-31 |
| Net Worth | 6 348 | 514 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 8 698 | 1 668 | 2 671 | 4 368 | 2 546 | 5 068 | 4 373 | 3 691 | 2 591 |
| Net Assets Liabilities | 514 | 569 | 2 417 | 1 395 | 3 232 | 2 969 | 3 068 | 1 693 | |
| Net Assets Liabilities Including Pension Asset Liability | 6 348 | 514 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 6 348 | 514 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 480 | 480 | 528 | 528 | 528 | 600 | 751 | |
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 | ||||
| Creditors | 674 | 1 622 | 1 471 | 623 | 1 308 | 876 | 23 | 147 | |
| Net Current Assets Liabilities | 6 924 | 994 | 1 049 | 2 897 | 1 923 | 3 760 | 3 497 | 3 668 | 2 444 |
| Total Assets Less Current Liabilities | 6 924 | 994 | 1 049 | 2 897 | 1 923 | 3 760 | 3 497 | 3 668 | 2 444 |
| Accruals Deferred Income | 576 | 480 | |||||||
| Creditors Due Within One Year | 1 774 | 674 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from Tue, 31st Oct 2023 to Sun, 31st Dec 2023 filed on: 23rd, January 2024 |
accounts | Free Download (1 page) |
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