Lepps,Limited

Company Name	Lepps,Limited
Directors	Antonia Laurent Lepp and John Anthony Lepp
Company Status	Active
Company Number	00301532
Category	Private Limited Company
Incorporation Date	5 June 1935(88 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs Antonia Laurent Lepp
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(56 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Railway Street Altrincham Cheshire WA14 2RE

Director Name	Mr John Anthony Lepp
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(56 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Jeweller
Country of Residence	Spain
Correspondence Address	28 Railway Street Altrincham Cheshire WA14 2RE

Secretary Name	Mr John Anthony Lepp
Nationality	British
Status	Current
Appointed	25 September 1991(56 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	28 Railway Street Altrincham Cheshire WA14 2RE

Director Name	Geoffrey Ian Fielding
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(64 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2008)
Role	Jeweller
Correspondence Address	30 Victoria Street Tottington Bury Lancashire BL8 4AG

Director Name	Mr Michael Anthony Jefford
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(64 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 05 October 2021)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	28 Railway Street Altrincham Cheshire WA14 2RE

Contact

Website	lepps-watches.co.uk
Telephone	0161 7644930
Telephone region	Manchester

Location

Registered Address	28 Railway Street Altrincham Cheshire WA14 2RE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Mr John Anthony Lepp 100.00% Ordinary

Financials

Year	2014
Net Worth	£234,596
Cash	£32,638
Current Liabilities	£89,493

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro Entity
Accounts Year End	29 April

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

14 February 1992	Delivered on: 26 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 the rock bury greater manchester t/n la 136594 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 May 1976	Delivered on: 17 May 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, bridge street, warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1970	Delivered on: 27 July 1970 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill & all property and assets present and future including uncalled capital. By fixed and floating charge (see doc 51 for further details). Outstanding

Filing History

10 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
24 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
8 October 2021	Termination of appointment of Michael Anthony Jefford as a director on 5 October 2021 (1 page)
8 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
5 October 2021	Micro company accounts made up to 30 April 2021 (3 pages)
27 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
5 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
26 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
5 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
12 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 September 2014	Registered office address changed from 26 the Rock Bury Lancashire BL9 0NT to 28 Railway Street Altrincham Cheshire WA14 2RE on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 26 the Rock Bury Lancashire BL9 0NT to 28 Railway Street Altrincham Cheshire WA14 2RE on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 26 the Rock Bury Lancashire BL9 0NT to 28 Railway Street Altrincham Cheshire WA14 2RE on 4 September 2014 (1 page)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 October 2010	Secretary's details changed for Mr John Anthony Lepp on 25 September 2010 (1 page)
21 October 2010	Director's details changed for Mrs Antonia Laurent Lepp on 25 September 2010 (2 pages)
21 October 2010	Secretary's details changed for Mr John Anthony Lepp on 25 September 2010 (1 page)
21 October 2010	Director's details changed for Mr John Anthony Lepp on 25 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr Michael Anthony Jefford on 25 September 2010 (2 pages)
21 October 2010	Director's details changed for Mrs Antonia Laurent Lepp on 25 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr John Anthony Lepp on 25 September 2010 (2 pages)
21 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Mr Michael Anthony Jefford on 25 September 2010 (2 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Appointment terminated director geoffrey fielding (1 page)
31 July 2009	Appointment terminated director geoffrey fielding (1 page)
18 November 2008	Return made up to 25/09/08; no change of members (8 pages)
18 November 2008	Return made up to 25/09/08; no change of members (8 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 October 2007	Return made up to 25/09/07; full list of members (8 pages)
28 October 2007	Return made up to 25/09/07; full list of members (8 pages)
26 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2006	Accounts for a small company made up to 30 April 2006 (4 pages)
18 October 2006	Accounts for a small company made up to 30 April 2006 (4 pages)
11 November 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
11 November 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
10 October 2005	Return made up to 25/09/05; full list of members (8 pages)
10 October 2005	Return made up to 25/09/05; full list of members (8 pages)
17 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
11 August 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
17 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2003	Accounts for a small company made up to 30 April 2003 (3 pages)
29 September 2003	Accounts for a small company made up to 30 April 2003 (3 pages)
21 October 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
21 October 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
18 October 2002	Return made up to 25/09/02; full list of members (8 pages)
18 October 2002	Return made up to 25/09/02; full list of members (8 pages)
14 November 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
14 November 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
27 September 2001	Return made up to 25/09/01; full list of members (7 pages)
27 September 2001	Return made up to 25/09/01; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
10 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
24 October 2000	Return made up to 25/09/00; full list of members (7 pages)
24 October 2000	Return made up to 25/09/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
12 November 1999	Return made up to 25/09/99; full list of members (6 pages)
12 November 1999	Return made up to 25/09/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
22 October 1998	Return made up to 25/09/98; no change of members (4 pages)
22 October 1998	Return made up to 25/09/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
9 October 1997	Return made up to 25/09/97; no change of members (4 pages)
9 October 1997	Return made up to 25/09/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
31 December 1996	Return made up to 25/09/96; full list of members (8 pages)
31 December 1996	Return made up to 25/09/96; full list of members (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 September 1995	Return made up to 25/09/95; no change of members (4 pages)
29 September 1995	Return made up to 25/09/95; no change of members (4 pages)

Lepps,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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