Company NameLepps,Limited
DirectorsAntonia Laurent Lepp and John Anthony Lepp
Company StatusActive
Company Number00301532
CategoryPrivate Limited Company
Incorporation Date5 June 1935(89 years ago)

Business Activity

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

Directors

Director NameMrs Antonia Laurent Lepp
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(56 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Railway Street
Altrincham
Cheshire
WA14 2RE
Director NameMr John Anthony Lepp
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(56 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleJeweller
Country of ResidenceSpain
Correspondence Address28 Railway Street
Altrincham
Cheshire
WA14 2RE
Secretary NameMr John Anthony Lepp
NationalityBritish
StatusCurrent
Appointed25 September 1991(56 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address28 Railway Street
Altrincham
Cheshire
WA14 2RE
Director NameGeoffrey Ian Fielding
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1999(64 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2008)
RoleJeweller
Correspondence Address30 Victoria Street
Tottington
Bury
Lancashire
BL8 4AG
Director NameMr Michael Anthony Jefford
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1999(64 years, 5 months after company formation)
Appointment Duration21 years, 11 months (resigned 05 October 2021)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address28 Railway Street
Altrincham
Cheshire
WA14 2RE

Contact

Websitelepps-watches.co.uk
Telephone0161 7644930
Telephone regionManchester

Location

Registered Address28 Railway Street
Altrincham
Cheshire
WA14 2RE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

1000 at £1Mr John Anthony Lepp
100.00%
Ordinary

Financials

Year2014
Net Worth£234,596
Cash£32,638
Current Liabilities£89,493

Accounts

Latest Accounts29 April 2023 (1 year ago)
Next Accounts Due29 January 2025 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 April

Returns

Latest Return25 September 2023 (8 months ago)
Next Return Due9 October 2024 (4 months, 2 weeks from now)

Charges

14 February 1992Delivered 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 1976Delivered 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 1970Delivered 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 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
24 October 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
8 October 2021Termination of appointment of Michael Anthony Jefford as a director on 5 October 2021 (1 page)
8 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
5 October 2021Micro company accounts made up to 30 April 2021 (3 pages)
27 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
5 November 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
9 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019Micro company accounts made up to 30 April 2019 (2 pages)
26 November 2018Micro company accounts made up to 30 April 2018 (2 pages)
5 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
9 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
2 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
15 October 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 October 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 October 2015Annual 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 2015Annual 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 September 2014Registered 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 2014Registered 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 2014Registered 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 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
9 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 August 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 October 2010Secretary's details changed for Mr John Anthony Lepp on 25 September 2010 (1 page)
21 October 2010Director's details changed for Mrs Antonia Laurent Lepp on 25 September 2010 (2 pages)
21 October 2010Secretary's details changed for Mr John Anthony Lepp on 25 September 2010 (1 page)
21 October 2010Director's details changed for Mr John Anthony Lepp on 25 September 2010 (2 pages)
21 October 2010Director's details changed for Mr Michael Anthony Jefford on 25 September 2010 (2 pages)
21 October 2010Director's details changed for Mrs Antonia Laurent Lepp on 25 September 2010 (2 pages)
21 October 2010Director's details changed for Mr John Anthony Lepp on 25 September 2010 (2 pages)
21 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
21 October 2010Director's details changed for Mr Michael Anthony Jefford on 25 September 2010 (2 pages)
6 September 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 September 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 October 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
31 July 2009Appointment terminated director geoffrey fielding (1 page)
31 July 2009Appointment terminated director geoffrey fielding (1 page)
18 November 2008Return made up to 25/09/08; no change of members (8 pages)
18 November 2008Return made up to 25/09/08; no change of members (8 pages)
14 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
14 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 January 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 January 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 October 2007Return made up to 25/09/07; full list of members (8 pages)
28 October 2007Return made up to 25/09/07; full list of members (8 pages)
26 October 2006Return made up to 25/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2006Return made up to 25/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2006Accounts for a small company made up to 30 April 2006 (4 pages)
18 October 2006Accounts for a small company made up to 30 April 2006 (4 pages)
11 November 2005Accounts for a small company made up to 30 April 2005 (4 pages)
11 November 2005Accounts for a small company made up to 30 April 2005 (4 pages)
10 October 2005Return made up to 25/09/05; full list of members (8 pages)
10 October 2005Return made up to 25/09/05; full list of members (8 pages)
17 September 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 September 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 August 2004Accounts for a small company made up to 30 April 2004 (4 pages)
11 August 2004Accounts for a small company made up to 30 April 2004 (4 pages)
17 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 September 2003Accounts for a small company made up to 30 April 2003 (3 pages)
29 September 2003Accounts for a small company made up to 30 April 2003 (3 pages)
21 October 2002Accounts for a small company made up to 30 April 2002 (4 pages)
21 October 2002Accounts for a small company made up to 30 April 2002 (4 pages)
18 October 2002Return made up to 25/09/02; full list of members (8 pages)
18 October 2002Return made up to 25/09/02; full list of members (8 pages)
14 November 2001Accounts for a small company made up to 30 April 2001 (4 pages)
14 November 2001Accounts for a small company made up to 30 April 2001 (4 pages)
27 September 2001Return made up to 25/09/01; full list of members (7 pages)
27 September 2001Return made up to 25/09/01; full list of members (7 pages)
10 January 2001Accounts for a small company made up to 30 April 2000 (4 pages)
10 January 2001Accounts for a small company made up to 30 April 2000 (4 pages)
24 October 2000Return made up to 25/09/00; full list of members (7 pages)
24 October 2000Return made up to 25/09/00; full list of members (7 pages)
2 March 2000Accounts for a small company made up to 30 April 1999 (4 pages)
2 March 2000Accounts for a small company made up to 30 April 1999 (4 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
12 November 1999Return made up to 25/09/99; full list of members (6 pages)
12 November 1999Return made up to 25/09/99; full list of members (6 pages)
26 February 1999Accounts for a small company made up to 30 April 1998 (4 pages)
26 February 1999Accounts for a small company made up to 30 April 1998 (4 pages)
22 October 1998Return made up to 25/09/98; no change of members (4 pages)
22 October 1998Return made up to 25/09/98; no change of members (4 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
9 October 1997Return made up to 25/09/97; no change of members (4 pages)
9 October 1997Return made up to 25/09/97; no change of members (4 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
31 December 1996Return made up to 25/09/96; full list of members (8 pages)
31 December 1996Return made up to 25/09/96; full list of members (8 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
29 September 1995Return made up to 25/09/95; no change of members (4 pages)
29 September 1995Return made up to 25/09/95; no change of members (4 pages)