Company number 08306572
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, 4TH FLOOR VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEP CONSULTANTS LIMITED are www.lepconsultants.co.uk, and www.lep-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lep Consultants Limited is a Private Limited Company.
The company registration number is 08306572. Lep Consultants Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of Lep Consultants Limited is Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . PARKER, Stephen Ronald is a Secretary of the company. PARKER, Louise Elizabeth is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Louise Elizabeth Parker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Parker
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pheobe Parker
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Georgia Parker
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEP CONSULTANTS LIMITED Events
20 Jan 2017
Confirmation statement made on 26 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 3 more events
08 Jan 2014
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
05 Dec 2012
Appointment of Stephen Ronald Parker as a secretary
04 Dec 2012
Appointment of Mrs Louise Elizabeth Parker as a director
26 Nov 2012
Termination of appointment of Graham Cowan as a director
26 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)