LEPE PARTNERS HOLDINGS LIMITED
Non-Trading
General Information
NAME
LEPE PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
10829518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/06/2017
(7 years and 5 months old)
WEBSITE
alvariuminvestments.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR5 1AZ
Telephone: 02071951400
TPS: No
203 Crescent Drive
Petts Wood
ORPINGTON
BR5 1AZ
8 Hill Street
London
W1J 5NG
Telephone: 79385810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEPE PARTNERS LLP | Active - Accounts Filed | View Report |
| LEPE PARTNERS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEPE PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEPE PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEPE PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2017 - Present (7 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Jun 1966 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEPE PARTNERS LLP | Active - Accounts Filed | View Report |
| FAMF LEPE PARTICIPATION LIMITED | Active - Accounts Filed | View Report |
| LEPE PARTNERS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Julian Charles Desmond Culhane (914126846) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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