LEPUS HUMBOLDT LTD.
TOLLESHUNT MAJOR LEPUS PROPERTIES LTD.

Hellopages » Essex » Maldon » CM9 8LZ

Company number 02396701
Status Active
Incorporation Date 20 June 1989
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Joanne Bridget Clarke on 3 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LEPUS HUMBOLDT LTD. are www.lepushumboldt.co.uk, and www.lepus-humboldt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Lepus Humboldt Ltd is a Private Limited Company. The company registration number is 02396701. Lepus Humboldt Ltd has been working since 20 June 1989. The present status of the company is Active. The registered address of Lepus Humboldt Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. The company`s financial liabilities are £166.46k. It is £2.86k against last year. The cash in hand is £0.05k. It is £-0.09k against last year. And the total assets are £214.05k, which is £-39.09k against last year. CLARKE, Mervyn George is a Secretary of the company. CLARKE, Joanne Bridget is a Director of the company. CLARKE, Judith is a Director of the company. CLARKE, Mervyn George is a Director of the company. Director BLOICE, Geoffrey Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


lepus humboldt Key Finiance

LIABILITIES £166.46k
+1%
CASH £0.05k
-63%
TOTAL ASSETS £214.05k
-16%
All Financial Figures

Current Directors

Secretary
CLARKE, Mervyn George
Director
CLARKE, Joanne Bridget
Appointed Date: 24 June 1998
54 years old
Director
CLARKE, Judith
Appointed Date: 08 June 1993
74 years old
Director
CLARKE, Mervyn George

78 years old

Resigned Directors

Director
BLOICE, Geoffrey Charles
Resigned: 08 June 1993
82 years old

Persons With Significant Control

Mr Mervyn George Clarke
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEPUS HUMBOLDT LTD. Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 Oct 2016
Director's details changed for Joanne Bridget Clarke on 3 October 2016
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 25,000
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 85 more events
25 Sep 1991
Registered office changed on 25/09/91 from: 34 brook road, rayleigh weir industrail estate, rayleigh, essex
05 Jul 1991
Director resigned;new director appointed
30 Jun 1989
Director resigned;new director appointed
30 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1989
Incorporation

LEPUS HUMBOLDT LTD. Charges

17 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Satisfied on 5 November 2009
Persons entitled: Hsbc Bank PLC
Description: L/H flat 16 the spires eastfield road brentwood. With the…
9 December 2002
Legal mortgage
Delivered: 10 December 2002
Status: Satisfied on 3 July 2004
Persons entitled: Hsbc Bank PLC
Description: L/H 8 coopers court butlers wharf london t/n LN138841. With…
14 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the east of rectory lane woodham mortimer…
18 September 2000
Legal mortgage
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a unit 2 sopwith crescent wickford…
18 September 2000
Legal mortgage
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 30 long common heybridge maldon t/n…
18 August 2000
Debenture
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Mortgage
Delivered: 30 June 1998
Status: Satisfied on 23 November 2010
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 30 longcommon heybridge maldon essex.…
1 October 1993
Mortgage deed
Delivered: 6 October 1993
Status: Satisfied on 23 November 2010
Persons entitled: Lloyds Bank PLC
Description: Unit 2 sopwith crescent wickford together with buildings…

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