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LEPEX HOLDINGS LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

LEPEX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00778967
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.29
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 26.03
next due date: 2016.06.10
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.02.25
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.06.09
CO-OPERATIVE PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1967.08.02
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.08.29
CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.14

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 27/03/2015 TO 26/03/2015
Form type: AA01
Date: 2016.03.10
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PREVSHO FROM 28/03/2015 TO 27/03/2015
Form type: AA01
Date: 2015.12.16
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2014.12.21
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR ZAHAVA LAUFER
Form type: TM01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.23
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.24
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/02 TO 31/03/02
Form type: 225
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13

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Company directors and board members:

SOLOMON LAUFER (current)
Secretary, 1992.05.10
109 DARENTH ROAD , LONDON
N16 6EB
BRANDY LAUFER (current)
Director, 1992.05.10
109 DARENTH ROAD , LONDON
N16 6EB
SOLOMON LAUFER (current)
Director, CO DIRECTOR, 1992.05.10
109 DARENTH ROAD , LONDON
N16 6EB
BRACHA FEIGE OBERLANDER (current)
Director, 1992.05.10
32 WARWICK GROVE , LONDON
E5 9HU
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.05.10 - 1998.11.30
16 WARWICK GROVE , LONDON
E5 9HU
ZAHAVA LAUFER (resigned)
Director, 1992.05.10 - 2013.12.19
16 WARWICK GROVE , LONDON
E5 9HU

Companies near to LEPEX HOLDINGS ltd.

Information about the Private Limited Company LEPEX HOLDINGS 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: 2016.06.04. Reload the data