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LEPPS,LIMITED

Learn more about LEPPS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 RAILWAY STREET, ALTRINCHAM, CHESHIRE, WA14 2RE

LEPPS,LIMITED on the map

Company type: Private Limited Company
Company number: 00301532
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.05
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company LEPPS,LIMITED is a Private Limited Company, registration number 00301532, established in United Kingdom on the 5. June 1935. The company is now active. The company has been in business for 81 years and 6 months. The company is based on 28 RAILWAY STREET, ALTRINCHAM, CHESHIRE, WA14 2RE. Business of the company LEPPS,LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES" from the 2016.10.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.09.25. We do not have any information about the company LEPPS,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.10.09
overdue: NO
last made update: 2016.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1970.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.26

List of company documents:

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CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.04
Form type: LATEST SOC
Document description: 04/10/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, 26 THE ROCK, BURY, LANCASHIRE, BL9 0NT
Form type: AD01
Date: 2014.09.04
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEPP / 25/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA LAURENT LEPP / 25/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JEFFORD / 25/09/2010
Form type: CH01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEPP / 25/09/2010
Form type: CH03
Date: 2010.10.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY FIELDING
Form type: 288b
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.28
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.26

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Company directors and board members:

JOHN ANTHONY LEPP (current)
Secretary, 1991.09.25
28 RAILWAY STREET , ALTRINCHAM
WA14 2RE, CHESHIRE
ENGLAND
MICHAEL ANTHONY JEFFORD (current)
Director, JEWELLER, 1999.11.09
28 RAILWAY STREET , ALTRINCHAM
WA14 2RE, CHESHIRE
ENGLAND
ANTONIA LAURENT LEPP (current)
Director, 1991.09.25
28 RAILWAY STREET , ALTRINCHAM
WA14 2RE, CHESHIRE
ENGLAND
JOHN ANTHONY LEPP (current)
Director, JEWELLER, 1991.09.25
28 RAILWAY STREET , ALTRINCHAM
WA14 2RE, CHESHIRE
ENGLAND
GEOFFREY IAN FIELDING (resigned)
Director, JEWELLER, 1999.11.09 - 2008.12.31
30 VICTORIA STREET TOTTINGTON , BURY
BL8 4AG, LANCASHIRE

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Information about the Private Limited Company LEPPS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.06