Lepex Holdings Limited

General information

Name:

Lepex Holdings Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 00778967

Incorporation date: 1963-10-29

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00778967 - registration number assigned to Lepex Holdings Limited. The firm was registered as a Private Limited Company on Tuesday 29th October 1963. The firm has been on the British market for the last sixty one years. This firm can be found at New Burlington House 1075 Finchley Road in London. The main office's zip code assigned to this place is NW11 0PU. This enterprise's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. The business latest annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-05-10.

As for the limited company, most of director's tasks have so far been done by Brucha O., Solomon L. and Brandy L.. As for these three individuals, Solomon L. has administered limited company the longest, having become a member of the Management Board on May 1992. Additionally, the managing director's duties are often supported by a secretary - Solomon L..

Company staff

Solomon L.

Role: Secretary

Latest update: 22 March 2024

Brucha O.

Role: Director

Latest update: 22 March 2024

Solomon L.

Role: Director

Appointed: 10 May 1992

Latest update: 22 March 2024

Brandy L.

Role: Director

Appointed: 10 May 1992

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Gemillas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 794701.

Gemillas Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 794701
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers
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Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 8th, February 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
60
Company Age

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