LEPIDUS LIMITED

Company number 05375312 ·

Active - Proposal to Strike off

73 filings

Date Filing
27 Jan 2026 Director's details changed for Ms Suzanne Barry on 2026-01-26 · 2 pages View document
27 Jan 2026 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 18 Meadway Court, London Meadway London NW11 6PN on 2026-01-27 · 1 page View document
27 Jan 2026 Change of details for Ms Suzanne Barry as a person with significant control on 2026-01-26 · 2 pages View document
9 Feb 2024 Voluntary strike-off action has been suspended View document
9 Feb 2024 Voluntary strike-off action has been suspended · 1 page View document
23 Jan 2024 First Gazette notice for voluntary strike-off View document
23 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
14 Jan 2024 Previous accounting period shortened from 2024-03-31 to 2024-01-13 · 1 page View document
14 Jan 2024 Micro company accounts made up to 2024-01-13 · 3 pages View document
13 Jan 2024 Application to strike the company off the register · 1 page View document
28 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
7 Mar 2023 Register inspection address has been changed to Flat 19 Bigwood Court Bigwood Road London NW11 6SS · 1 page View document
7 Mar 2023 Register(s) moved to registered inspection location Flat 19 Bigwood Court Bigwood Road London NW11 6SS · 1 page View document
7 Mar 2023 Register(s) moved to registered inspection location Flat 19 Bigwood Court Bigwood Road London NW11 6SS · 1 page View document
5 Mar 2023 Change of details for Ms Suzanne Barry as a person with significant control on 2023-03-05 · 2 pages View document
5 Mar 2023 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-05 · 1 page View document
8 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
8 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
9 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS SUZANNE BARRY / 19/02/2018 View document
9 Mar 2018 APPOINTMENT TERMINATED, SECRETARY SUZANNE BARRY View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE BARRY / 19/02/2018 View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY View document
7 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BARRY / 11/12/2012 View document
27 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BARRY / 11/12/2012 View document
19 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BARRY / 14/03/2012 View document
4 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BARRY / 08/03/2012 View document
3 Apr 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BARRY / 08/03/2012 View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
15 Nov 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 7 WEST BAR BANBURY OXON OX16 9SD View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
30 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
28 Feb 2005 SECRETARY RESIGNED View document
28 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document