LEPSONS HOLDINGS LIMITED
COLCHESTER BIDEAWHILE 683 LIMITED

Hellopages » Essex » Braintree » CO6 2PP

Company number 07786583
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address YORK HOUSE 112 COLCHESTER ROAD, WHITE COLNE, COLCHESTER, ESSEX, CO6 2PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LEPSONS HOLDINGS LIMITED are www.lepsonsholdings.co.uk, and www.lepsons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lepsons Holdings Limited is a Private Limited Company. The company registration number is 07786583. Lepsons Holdings Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Lepsons Holdings Limited is York House 112 Colchester Road White Colne Colchester Essex Co6 2pp. . ADLEM, Mark Niel is a Director of the company. ADLEM, Sarah is a Director of the company. FARRANT, Linda Mary Elizabeth is a Director of the company. FARRANT, Peter James is a Director of the company. LEPPENWELL, Antony Raymond is a Director of the company. LEPPENWELL, Paula is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director AUSTIN, James St John has been resigned. Director GARDNER, William has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ADLEM, Mark Niel
Appointed Date: 16 December 2011
59 years old
Director
ADLEM, Sarah
Appointed Date: 06 July 2015
59 years old
Director
FARRANT, Linda Mary Elizabeth
Appointed Date: 06 July 2015
71 years old
Director
FARRANT, Peter James
Appointed Date: 16 December 2011
73 years old
Director
LEPPENWELL, Antony Raymond
Appointed Date: 16 December 2011
51 years old
Director
LEPPENWELL, Paula
Appointed Date: 06 July 2015
50 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 16 December 2011
Appointed Date: 26 September 2011
Director
AUSTIN, James St John
Resigned: 16 December 2011
Appointed Date: 26 September 2011
65 years old
Director
GARDNER, William
Resigned: 26 November 2013
Appointed Date: 16 December 2011
74 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 16 December 2011
Appointed Date: 26 September 2011

LEPSONS HOLDINGS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 120
27 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
04 Jan 2012
Appointment of Anthony Raymond Leppenwell as a director
04 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-16
29 Dec 2011
Change of name notice
26 Sep 2011
Incorporation

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