Lepine Investments Limited

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Lepine Investments Limited

12813307Private Limited With Share Capital

The Old Police Station, West Square, Maldon, CM95AL
Incorporated

14/08/2020

Company Age

5 years

Directors

4

Employees

3

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lepine Investments Limited (12813307) is a private limited with share capital incorporated on 14/08/2020 (5 years old) and registered in maldon, CM95AL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/08/2020
CM95AL
3 employees

Financial Overview

Total Assets

£893.3K

Liabilities

£916.3K

Net Assets

£-23.0K

Est. Turnover

£133.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

32
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Incorporation Company
Category:Incorporation
Date:14-08-2020

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date28/08/2025
Latest Accounts31/08/2024

Trading Addresses

First Floor, 39 High Street, Billericay, Essex, CM129BA
The Old Police Station, West Square, Maldon, CM95ALRegistered

Contact

The Old Police Station, West Square, Maldon, CM95AL