W.P. Leppard & Sons Limited
Company Profile
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MicroW.p. Leppard & Sons Limited
00859426•Private Limited With Share Capital
Ground Floor 85 Chestnut Grove, London, SW128JG
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Incorporated
20/09/1965
Company Age
60 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
W.p. Leppard & Sons Limited (00859426) is a private limited with share capital incorporated on 20/09/1965 (60 years old) and registered in london, SW128JG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
W.p. leppard & sons limited is a real estate company based out of tanglewood farm garway hill, garway, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/09/1965
SW128JG
2 employees
Financial Overview
Total Assets
£4.07M
Liabilities
£954.0K
Net Assets
£3.11M
Cash
£13.0K
Key Metrics
2
Employees
3
Directors
13
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Memorandum Articles
Category:Incorporation
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Capital Cancellation Shares
Category:Capital
Date:18-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Capital Cancellation Shares
Category:Capital
Date:22-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Legacy
Category:Mortgage
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:05-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2000
Legacy
Category:Capital
Date:17-08-2000
Resolution
Category:Resolution
Date:17-08-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:28-09-1999
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:27-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1998
Legacy
Category:Annual Return
Date:11-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor 85 Chestnut Grove, London, SW128JGRegistered
Related Companies
1
Contact
Ground Floor 85 Chestnut Grove, London, SW128JG