LEYPASS LTD

Suite 2, The Barbican Centre Lustleigh Close Suite 2, The Barbican Centre Lustleigh Close, Exeter, EX2 8PW, England
StatusACTIVE
Company No.11813776
CategoryPrivate Limited Company
Incorporated07 Feb 2019
Age5 years, 2 months, 25 days
JurisdictionEngland Wales

SUMMARY

LEYPASS LTD is an active private limited company with number 11813776. It was incorporated 5 years, 2 months, 25 days ago, on 07 February 2019. The company address is Suite 2, The Barbican Centre Lustleigh Close Suite 2, The Barbican Centre Lustleigh Close, Exeter, EX2 8PW, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 20 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with updates

Date: 29 Aug 2023

Action Date: 29 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-29

Documents

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Confirmation statement with updates

Date: 16 Dec 2022

Action Date: 16 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-16

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Confirmation statement with no updates

Date: 12 Dec 2022

Action Date: 18 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-18

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Accounts with accounts type total exemption full

Date: 09 Sep 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with updates

Date: 06 Dec 2021

Action Date: 18 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-18

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Change person director company with change date

Date: 06 Dec 2021

Action Date: 06 Dec 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Lisa Maria Dale

Change date: 2021-12-06

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Change to a person with significant control

Date: 06 Dec 2021

Action Date: 06 Dec 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Lisa Maria Julyan-Webb

Change date: 2021-12-06

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Change person director company with change date

Date: 06 Dec 2021

Action Date: 06 Dec 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-12-06

Officer name: Ms Lisa Maria Julyan-Webb

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Accounts with accounts type total exemption full

Date: 22 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Change registered office address company with date old address new address

Date: 18 Feb 2021

Action Date: 18 Feb 2021

Category: Address

Type: AD01

New address: Suite 2, the Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW

Old address: 39 Basepoint Business Centre Yeoford Way Exeter Devon EX2 8LB United Kingdom

Change date: 2021-02-18

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Accounts with accounts type total exemption full

Date: 02 Jan 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with updates

Date: 18 Nov 2020

Action Date: 18 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-18

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Termination director company with name termination date

Date: 17 Nov 2020

Action Date: 17 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-11-17

Officer name: Steven Edwards Dale

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Cessation of a person with significant control

Date: 17 Nov 2020

Action Date: 17 Nov 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Steven Edwards Dale

Cessation date: 2020-11-17

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Notification of a person with significant control

Date: 17 Nov 2020

Action Date: 17 Nov 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Lisa Maria Julyan-Webb

Notification date: 2020-11-17

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Confirmation statement with updates

Date: 11 Sep 2020

Action Date: 11 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-11

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Confirmation statement with updates

Date: 20 Mar 2020

Action Date: 20 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-20

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Resolution

Date: 10 Mar 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 09 Mar 2020

Action Date: 09 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-09

Officer name: Ms Lisa Maria Julyan-Webb

Documents

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Confirmation statement with no updates

Date: 05 Mar 2020

Action Date: 06 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-06

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Change registered office address company with date old address new address

Date: 20 Mar 2019

Action Date: 20 Mar 2019

Category: Address

Type: AD01

Old address: 48 Queen Street Exeter EX4 3SR United Kingdom

Change date: 2019-03-20

New address: 39 Basepoint Business Centre Yeoford Way Exeter Devon EX2 8LB

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Incorporation company

Date: 07 Feb 2019

Category: Incorporation

Type: NEWINC

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