Lepanto Management Ltd

General information

Name:

Lepanto Management Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10240921

Incorporation date: 2016-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Lepanto Management was established on Monday 20th June 2016 as a Private Limited Company. The firm's office could be contacted at London on 71-75 Shelton Street, Covent Garden. Assuming you need to get in touch with this business by post, its post code is WC2H 9JQ. The office reg. no. for Lepanto Management Ltd is 10240921. The firm changed its name already two times. Up to 2022 it has provided its services under the name of Top Investors International L.c. Real Estate but currently it is featured under the name Lepanto Management Ltd. The firm's registered with SIC code 70221, that means Financial management. 2022-06-30 is the last time when the company accounts were reported.

For the following business, just about all of director's tasks have so far been performed by Francesco M. who was designated to this position in 2021 in October. The following business had been directed by Mauro Z. up until three years ago.

Mauro Z. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Lepanto Management Ltd 2022-10-26
  • Top Investors International L.c. Real Estate Ltd 2016-12-06
  • Beach To Beach Property Management Ltd 2016-06-20

Financial data based on annual reports

Company staff

Francesco M.

Role: Director

Appointed: 13 October 2021

Latest update: 21 February 2024

People with significant control

Mauro Z.
Notified on 21 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 May 2023
Confirmation statement last made up date 07 May 2022
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-06-20
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 7th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70221 : Financial management
7
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