LEPPINGTON LTD
BRIERLEY HILL THE LETTINGTON GROUP LTD

Hellopages » West Midlands » Dudley » DY5 1LW

Company number 07809591
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1LW
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from The Stables Old Forge Trading Estate Dudley Road, Lye Stourbridge DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 13 July 2016. The most likely internet sites of LEPPINGTON LTD are www.leppington.co.uk, and www.leppington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Leppington Ltd is a Private Limited Company. The company registration number is 07809591. Leppington Ltd has been working since 13 October 2011. The present status of the company is Active. The registered address of Leppington Ltd is Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands England Dy5 1lw. . VICKERS REYNOLDS & CO LTD is a Secretary of the company. VAERN, Andreas Mark is a Director of the company. VAERN, Julia is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
VICKERS REYNOLDS & CO LTD
Appointed Date: 13 October 2011
Director
VAERN, Andreas Mark
Appointed Date: 13 October 2011
58 years old
Director
VAERN, Julia
Appointed Date: 13 October 2011
57 years old

Persons With Significant Control

Mr Andreas Mark Vaern
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEPPINGTON LTD Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Registered office address changed from The Stables Old Forge Trading Estate Dudley Road, Lye Stourbridge DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 13 July 2016
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
14 Jan 2012
Particulars of a mortgage or charge / charge no: 1
09 Dec 2011
Company name changed the lettington group LTD\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
01 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
23 Nov 2011
Change of name notice
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEPPINGTON LTD Charges

13 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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