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LEPUS HUMBOLDT LTD. - Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Company Information
- Company registration number
- 02396701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swiss House
- Beckingham Street
- Tolleshunt Major
- Essex
- CM9 8LZ Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ UK
Management
- Managing Directors
- CLARKE, Judith
- CLARKE, Mervyn George
- Company secretaries
- CLARKE, Mervyn George
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-20
- Age Of Company 1989-06-20 34 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Mervyn George Clarke
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEPUS PROPERTIES LTD.
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-30
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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LEPUS HUMBOLDT LTD. Company Description
- LEPUS HUMBOLDT LTD. is a ltd registered in United Kingdom with the Company reg no 02396701. Its current trading status is "live". It was registered 1989-06-20. It was previously called LEPUS PROPERTIES LTD.. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011.It can be contacted at Swiss House .
Get LEPUS HUMBOLDT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lepus Humboldt Ltd. - Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- 1989-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA
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accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA
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confirmation-statement-with-updates (2020-10-20) - CS01
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change-account-reference-date-company-previous-shortened (2020-02-27) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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mortgage-satisfy-charge-full (2019-09-14) - MR04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-05) - PSC04
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change-person-secretary-company-with-change-date (2018-02-05) - CH03
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change-person-director-company-with-change-date (2018-02-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-10-23) - CS01
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mortgage-satisfy-charge-full (2018-12-29) - MR04
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change-account-reference-date-company-current-extended (2018-02-22) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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change-person-director-company-with-change-date (2014-10-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-01-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
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change-account-reference-date-company-previous-extended (2011-06-23) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
keyboard_arrow_right 2010
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legacy (2010-11-24) - MG02
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annual-return-company-with-made-up-date (2010-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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certificate-change-of-name-company (2010-01-04) - CERTNM
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change-of-name-notice (2010-01-04) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
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legacy (2009-11-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
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legacy (2008-01-23) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-25) - 395
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-24) - AA
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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legacy (2004-07-03) - 403a
keyboard_arrow_right 2003
-
legacy (2003-05-29) - 225
-
legacy (2003-03-23) - 287
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 395
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-09-17) - 363s
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accounts-with-accounts-type-small (2001-03-29) - AA
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legacy (2001-02-16) - 395
keyboard_arrow_right 2000
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legacy (2000-09-01) - 395
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legacy (2000-09-27) - 395
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accounts-with-accounts-type-small (2000-02-22) - AA
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legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 288c
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accounts-with-accounts-type-small (1999-02-04) - AA
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legacy (1999-10-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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legacy (1998-07-04) - 288a
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legacy (1998-06-30) - 395
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accounts-with-accounts-type-small (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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legacy (1997-10-20) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-06) - AA
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accounts-with-accounts-type-small (1996-11-03) - AA
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legacy (1996-09-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-03) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-small (1994-08-15) - AA
keyboard_arrow_right 1993
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legacy (1993-10-06) - 395
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legacy (1993-10-22) - 363s
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accounts-with-accounts-type-dormant (1993-05-27) - AA
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certificate-change-of-name-company (1993-06-23) - CERTNM
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legacy (1993-06-25) - 287
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legacy (1993-06-25) - 288
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accounts-with-accounts-type-dormant (1993-02-04) - AA
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resolution (1993-09-02) - RESOLUTIONS
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legacy (1993-09-02) - 88(2)P
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legacy (1993-09-29) - 88(2)O
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legacy (1993-09-29) - 88(3)
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legacy (1993-09-02) - 123
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-07) - AA
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resolution (1991-10-07) - RESOLUTIONS
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legacy (1991-09-25) - 88(2)R
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legacy (1991-09-25) - 363a
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legacy (1991-09-25) - 287
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legacy (1991-07-05) - 288
keyboard_arrow_right 1989
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legacy (1989-06-30) - 288
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incorporation-company (1989-06-20) - NEWINC