LEPUS SUBSIDIARY 1 LIMITED
Company is dissolved
General Information
NAME
LEPUS SUBSIDIARY 1 LIMITED
COMPANY NUMBER
04685512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/2003
(21 years and 9 months old)
WEBSITE
www.flexiblelining.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
04/03/2003
15/04/2021
FLEXIBLE LINING PRODUCTS LIMITED
KNARESBOROUGH
HG5 0FF
Telephone: 01594829297
TPS: Yes
Rabbit Hill Business Park
Great North Road
Knaresborough
HG5 0FF
HG5 0FF
Telephone: 332100
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 |
|---|---|---|
| GREENTECH LIMITED | Active - Accounts Filed | View Report |
| LEPUS SUBSIDIARY 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Richard John Kay (906076582) Appointed |
| 18/10/2024 | New Board Member Richard John Kay (906076582) Appointed |
| 18/10/2024 | New Board Member Rachel Kay (906076583) Appointed |
Credit Risk Overview
Want to learn more about LEPUS SUBSIDIARY 1 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 LEPUS SUBSIDIARY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEPUS SUBSIDIARY 1 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 |
|---|---|---|---|---|
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEPUS INVESTMENTS LTD | Non-Trading | View Report |
| RABBIT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GREENTECH LIMITED | Active - Accounts Filed | View Report |
| LEPUS SUBSIDIARY 1 LIMITED | Company is dissolved | View Report |
| HOP INVESTMENTS LTD | Active - Accounts Filed | View Report |
| RABBIT HILL COUNTRY STORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Richard John Kay (906076582) Appointed |
| 18/10/2024 | New Board Member Richard John Kay (906076582) Appointed |
| 18/10/2024 | New Board Member Rachel Kay (906076583) Appointed |
| 01/03/2024 | New Board Member Richard John Kay (906076582) Appointed |
| 01/03/2024 | New Board Member Rachel Kay (906076583) Appointed |
| 01/06/2023 | New Board Member Richard John Kay (906076582) Appointed |
| 09/11/2022 | New Board Member Richard John Kay (906076582) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Richard John Kay (906076582) Appointed |
| 03/03/2017 | New Board Member Rachel Kay (906076583) Appointed |
| 03/03/2017 | Rosanne Shirley Burger (908800893) has left the board |
| 03/03/2017 | Nicholas William Burger (908800890) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 17/11/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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