LEPTUS LTD
CO ANTRIM


Company number NI033186
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address SANDA ROAD, NEWTOWNABBEY, CO ANTRIM, BT37 9UB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of LEPTUS LTD are www.leptus.co.uk, and www.leptus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Leptus Ltd is a Private Limited Company. The company registration number is NI033186. Leptus Ltd has been working since 05 November 1997. The present status of the company is Active. The registered address of Leptus Ltd is Sanda Road Newtownabbey Co Antrim Bt37 9ub. . LISMORE, Karen Sarah is a Secretary of the company. LISMORE, Peter Gerard is a Director of the company. LISMORE, Philip John is a Director of the company. Secretary LISMORE, Harold Walter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LISMORE, Karen Sarah
Appointed Date: 01 November 2004

Director
LISMORE, Peter Gerard
Appointed Date: 05 October 2009
61 years old

Director
LISMORE, Philip John
Appointed Date: 05 November 1997
62 years old

Resigned Directors

Secretary
LISMORE, Harold Walter
Resigned: 01 November 2004
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Philip John Lismore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Gerard Lismore
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

LEPTUS LTD Events

14 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
13 Nov 1997
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.