| Company Name | Lepley Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06169530 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Peter Lepley |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hernen Road Canvey Island Essex SS8 8BT |
| Secretary Name | Mrs Karen Lepley |
|---|---|
| Status | Closed |
| Appointed | 18 June 2012(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 May 2018) |
| Role | Company Director |
| Correspondence Address | 10 Hernen Road Canvey Island Essex SS8 8BT |
| Secretary Name | Mr David Andrew Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 128 Forest Glade Dunton Hills Essex SS16 6SX |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Peter Lepley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,584 |
| Cash | £23,762 |
| Current Liabilities | £10,754 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 12 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Termination of appointment of David Lawrence as a secretary (1 page) |
| 18 June 2012 | Appointment of Mrs Karen Lepley as a secretary (2 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 21 March 2007 | New director appointed (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 21 March 2007 | New secretary appointed (1 page) |
| 19 March 2007 | Incorporation (14 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |