LEPANTO MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 10240921 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2016 |
| Age | 7 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LEPANTO MANAGEMENT LTD is an active private limited company with number 10240921. It was incorporated 7 years, 10 months, 21 days ago, on 20 June 2016. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, Wc2.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Dec 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 19 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Certificate change of name company
Date: 26 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed top investors international L.C. real estate LTD\certificate issued on 26/10/22
Documents
Confirmation statement with no updates
Date: 21 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Accounts with accounts type dormant
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mauro Zanini
Termination date: 2021-10-13
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-13
Officer name: Francesco Munaretto
Documents
Gazette filings brought up to date
Date: 14 Oct 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 13 Oct 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Dissolved compulsory strike off suspended
Date: 17 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 16 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Accounts with accounts type dormant
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Address
Type: AD01
Old address: PO Box 4385 10240921: Companies House Default Address Cardiff CF14 8LH
Change date: 2019-12-10
New address: 71-75 Shelton Street Covent Garden London Wc2 WC2H 9JQ
Documents
Default companies house registered office address applied
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: RP05
Default address: PO Box 4385, 10240921: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2019-10-21
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Accounts with accounts type dormant
Date: 06 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Gazette filings brought up to date
Date: 12 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Accounts with accounts type dormant
Date: 12 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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